SPX CLYDE UK LIMITED - CHEADLE HULME
| Company Profile | Company Filings |
Overview
SPX CLYDE UK LIMITED is a Private Limited Company from CHEADLE HULME UNITED KINGDOM and has the status: Active.
SPX CLYDE UK LIMITED was incorporated 12 years ago on 27/09/2011 and has the registered number: 07788493. The accounts status is FULL and accounts are next due on 30/09/2024.
SPX CLYDE UK LIMITED was incorporated 12 years ago on 27/09/2011 and has the registered number: 07788493. The accounts status is FULL and accounts are next due on 30/09/2024.
SPX CLYDE UK LIMITED - CHEADLE HULME
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK EDWARD SHANAHAN | Dec 1970 | British | Director | 2011-09-27 | CURRENT |
| PETER JAMES RYAN | Apr 1979 | American | Director | 2019-07-31 | CURRENT |
| JAIME MANSON EASLEY | Sep 1977 | American | Director | 2018-12-17 | CURRENT |
| EVERSECRETARY LIMITED | Corporate Secretary | 2011-09-27 UNTIL 2011-09-27 | RESIGNED | ||
| STEPHEN TSORIS | Jul 1957 | American | Director | 2015-04-03 UNTIL 2019-07-31 | RESIGNED |
| MR BALKAR SOHAL | Oct 1973 | English | Director | 2011-09-27 UNTIL 2015-09-26 | RESIGNED |
| JEREMY WADE SMELTSER | Jan 1975 | American | Director | 2011-09-27 UNTIL 2018-12-17 | RESIGNED |
| MR KEVIN LUCIUS LILLY | Jan 1953 | American | Director | 2011-09-27 UNTIL 2015-04-03 | RESIGNED |
| PAUL ANDREW CAHILL | Aug 1974 | British | Director | 2015-09-26 UNTIL 2020-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Patrick Grayken | 2022-04-05 | 6/1956 | Dallas Texas |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Spx Flow, Inc. | 2019-07-29 - 2022-04-05 | Charlotte North Carolina |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Johnston Ballantyne Holdings Limited | 2016-04-06 - 2019-07-29 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |