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Nom	Spectris Group Holdings Limited
Adresse	Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01104312 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Fairey Overseas Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Spectris Plc Status: Active Notified: 06/04/2016 Companies House Number: 02025003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Clark, Niall London, England Status: Active Notified: 29/02/2024 Occupation: Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Jill 5th Floor, 44-46 Aldwych, London, England Status: Active Notified: 19/12/2022 Date of Birth: 10/1978 Occupation: Chartered Accountant And Corporate Treas Role: Director Country of Residence: England Nationality: British

Phillips, Damien John 5th Floor, 44-46 Aldwych, London, England Status: Active Notified: 05/09/2019 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Unwin, Eliza London, England Status: Active Notified: 29/02/2024 Role: Secretary

Waite, Andrew London, England Status: Active Notified: 01/08/2024 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Dumpleton, Anthony William London, England Status: Ceased Notified: 25/03/2019 Ceased: 14/02/2024 Date of Birth: 01/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Johnson, Ian Andrew London, England Status: Ceased Notified: 21/01/2020 Ceased: 01/08/2024 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Unwin, Eliza Mary London, England Status: Ceased Notified: 08/06/2020 Ceased: 19/12/2022 Occupation: Company Secretary, Deputy Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Bruel & Kjaer VTS Limited Status: Active Notified: 06/04/2016 Companies House Number: 01539186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hottinger Bruel & Kjaer UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01589921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Malvern Panalytical LTD Status: Active Notified: 06/04/2016 Companies House Number: 01020602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spectris Finance UK Limited Status: Active Notified: 31/07/2018 Companies House Number: 11492342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spectris UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04451903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spectris US Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04451883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

VI-Grade LTD Status: Active Notified: 06/04/2016 Companies House Number: 08245242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Concept Life Sciences (Holdings) Limited Status: Ceased Notified: 25/01/2018 Ceased: 31/03/2023 Companies House Number: 09046553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NDC Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Companies House Number: 00630998 Nature of Control

Ownership of shares - 75% or more

GB Utac Special Vehicles UK LTD Status: Ceased Notified: 23/10/2017 Ceased: 01/02/2021 Companies House Number: 11025363 Nature of Control

Ownership of shares - 75% or more

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Spectris Group Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)