SPX FLOW TECHNOLOGY LONDON LIMITED - CHEADLE HULME
Company Profile | Company Filings |
Overview
SPX FLOW TECHNOLOGY LONDON LIMITED is a Private Limited Company from CHEADLE HULME UNITED KINGDOM and has the status: Active.
SPX FLOW TECHNOLOGY LONDON LIMITED was incorporated 113 years ago on 10/06/1910 and has the registered number: 00110117. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPX FLOW TECHNOLOGY LONDON LIMITED was incorporated 113 years ago on 10/06/1910 and has the registered number: 00110117. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPX FLOW TECHNOLOGY LONDON LIMITED - CHEADLE HULME
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O SPX FLOW EUROPE LIMITED PART GROUND FLOOR
CHEADLE HULME
SK8 5AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APV SYSTEMS LIMITED (until 01/12/2010)
APV SYSTEMS LIMITED (until 01/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER JAMES RYAN | Apr 1979 | American | Director | 2019-07-31 | CURRENT |
MARK EDWARD SHANAHAN | Dec 1970 | British | Director | 2011-06-25 | CURRENT |
JAIME MANSON EASLEY | Sep 1977 | American | Director | 2018-12-17 | CURRENT |
JEREMY WADE SMELTSER | Jan 1975 | American | Director | 2012-05-31 UNTIL 2018-12-17 | RESIGNED |
STEPHEN TSORIS | Jul 1957 | American | Director | 2015-04-03 UNTIL 2019-07-31 | RESIGNED |
JAMES DEMMINK THOM | Jul 1946 | British | Director | 2000-02-23 UNTIL 2001-02-09 | RESIGNED |
MR DAVID JEREMY THOMAS | May 1954 | British | Director | 2003-04-01 UNTIL 2007-12-31 | RESIGNED |
MR CLIVE STROWGER | Jul 1941 | British | Director | 1992-07-20 UNTIL 1994-10-17 | RESIGNED |
EDWIN BARRIE STEPHENS | Jan 1928 | British | Director | 1997-06-16 UNTIL 1998-02-28 | RESIGNED |
ROBIN HOWARD STANWORTH | Apr 1945 | British | Director | 1994-06-24 UNTIL 1997-08-22 | RESIGNED |
MR KEVIN LUCIUS LILLY | Jan 1953 | American | Director | 2007-12-31 UNTIL 2015-04-03 | RESIGNED |
DONALD NOYES LARSEN SORTERUP | Jun 1941 | American | Director | 1998-03-03 UNTIL 2002-01-30 | RESIGNED |
MR BALKAR SOHAL | Oct 1973 | English | Director | 2011-06-25 UNTIL 2015-09-26 | RESIGNED |
MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 2002-07-26 UNTIL 2007-12-31 | RESIGNED |
JAMES DAVID MICHAEL SMITH | Sep 1939 | British | Director | 1995-09-11 UNTIL 1997-06-13 | RESIGNED |
ROGER MANN | Jun 1939 | British | Director | 1997-06-16 UNTIL 1998-12-31 | RESIGNED |
ERNEST HENRY SHARP | Jan 1931 | British | Director | RESIGNED | |
DR GEORGE WILLIAM SARNEY | Jul 1939 | Us Citizen | Director | 1997-06-16 UNTIL 1999-12-31 | RESIGNED |
SIR CHARLES HUGH REECE | Jan 1927 | British | Director | RESIGNED | |
MR MICHAEL RICHARD HENRY SMITH | Feb 1934 | British | Director | RESIGNED | |
MICHAEL ANDREW REILLY | May 1964 | American | Director | 2007-12-31 UNTIL 2011-06-25 | RESIGNED |
MR PATRICK JOSEPH O'LEARY | Jun 1957 | American | Director | 2007-12-31 UNTIL 2012-05-31 | RESIGNED |
BRIAN ANDREW MCCLUSKIE | Oct 1963 | British | Director | 2006-04-10 UNTIL 2008-03-25 | RESIGNED |
ROBERT SOMERLED MACDONALD | Oct 1955 | British | Secretary | 1993-08-01 UNTIL 1997-06-30 | RESIGNED |
NIGEL JAMES MAXWELL DAVIES | Aug 1954 | British | Secretary | RESIGNED | |
RICHARD PAUL ATWELL COLES | Nov 1942 | British | Secretary | 1997-08-31 UNTIL 2000-02-23 | RESIGNED |
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-02-09 UNTIL 2005-12-31 | RESIGNED |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2000-02-23 UNTIL 2007-12-31 | RESIGNED | ||
ALLEN MICHAEL YURKO | Sep 1951 | Us | Director | 1997-06-16 UNTIL 2002-01-31 | RESIGNED |
WILLIAM NICHOLAS HOOD | Dec 1935 | British | Director | 1994-05-24 UNTIL 1997-06-16 | RESIGNED |
NEIL MCCRONE COUTTS | Sep 1946 | British | Director | RESIGNED | |
DR WERNER HEINZ DIETER | Sep 1929 | German | Director | RESIGNED | |
HALUK DURUDOGAN | Jan 1958 | American | Director | 2004-10-01 UNTIL 2006-05-08 | RESIGNED |
RICHARD FENNY | Feb 1950 | British | Director | 1992-06-17 UNTIL 2001-01-18 | RESIGNED |
JAMES FOX | Feb 1956 | American | Director | 1999-10-18 UNTIL 2001-01-19 | RESIGNED |
DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Director | RESIGNED | |
ANN NEE GOH | Jun 1959 | Singaporean | Director | 2001-02-28 UNTIL 2002-06-30 | RESIGNED |
ADAM CRAVEN COCHRANE | Jul 1957 | British | Director | 2001-05-01 UNTIL 2003-01-31 | RESIGNED |
HAROLD ASTLEY WHITTALL | Sep 1925 | British | Director | RESIGNED | |
SIR PETER GRENVILLE CAZALET | Feb 1929 | British | Director | RESIGNED | |
PAUL ANDREW CAHILL | Aug 1974 | British | Director | 2015-09-26 UNTIL 2020-03-30 | RESIGNED |
PAUL ANTHONY BROWN | Mar 1949 | British | Director | 1995-04-11 UNTIL 1997-01-14 | RESIGNED |
CRAIG ALAN BERGSTROM | Dec 1959 | American | Director | 1998-03-03 UNTIL 1999-10-18 | RESIGNED |
JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1997-06-16 UNTIL 2001-03-30 | RESIGNED |
DR RICHARD KEITH BALDWIN | May 1944 | British | Director | RESIGNED | |
JORN BJARNE JENSEN | Aug 1935 | Danish | Director | 1995-09-11 UNTIL 1997-06-13 | RESIGNED |
MR JOHN FRANK WILLIAM KENNERLEY | Jun 1949 | British | Director | 1995-09-04 UNTIL 1997-08-31 | RESIGNED |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2006-01-01 UNTIL 2007-12-31 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2007-12-31 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spx Clyde Uk Limited | 2016-04-06 | Salford Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |