SPX FLOW TECHNOLOGY LONDON LIMITED

Overview

Company Name	SPX FLOW TECHNOLOGY LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00110117
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1910

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPX FLOW TECHNOLOGY LONDON LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SPX FLOW TECHNOLOGY LONDON LIMITED located?

Registered Office Address	C/O Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park 3000 Aviator Way M22 5TG Manchester Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPX FLOW TECHNOLOGY LONDON LIMITED?

Previous Company Names
Company Name	From	Until
APV SYSTEMS LIMITED	Dec 29, 2000	Dec 29, 2000
APV LIMITED	Nov 06, 1987	Nov 06, 1987
APV BAKER PLC	Mar 24, 1987	Mar 24, 1987
A P V HOLDINGS P L C	Jul 05, 1982	Jul 05, 1982
A P V HOLDINGS PLC	Jun 10, 1910	Jun 10, 1910

What are the latest accounts for SPX FLOW TECHNOLOGY LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPX FLOW TECHNOLOGY LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for SPX FLOW TECHNOLOGY LONDON LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2026	Appointment of Ravi Patel as a director on Mar 02, 2026	2 pages	AP01

Mar 19, 2026	Appointment of Michael John Savinelli as a director on Mar 02, 2026	2 pages	AP01

Mar 18, 2026	Termination of appointment of Peter James Ryan as a director on Mar 02, 2026	1 pages	TM01

Mar 18, 2026	Termination of appointment of Jaime Manson Easley as a director on Mar 02, 2026	1 pages	TM01

Mar 18, 2026	Appointment of Mr Christopher Wayne Sumner as a director on Mar 02, 2026	2 pages	AP01

Mar 18, 2026	Appointment of Ioannis Tsakalos as a director on Mar 02, 2026	2 pages	AP01

Feb 02, 2026	Registered office address changed from C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE United Kingdom to C/O Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park 3000 Aviator Way Manchester Lancashire M22 5TG on Feb 02, 2026	1 pages	AD01

Oct 06, 2025	Accounts for a small company made up to Dec 31, 2024	22 pages	AA

Jun 27, 2025	Second filing for the appointment of Jaime Manson Easley as a director	3 pages	RP04AP01

Jun 10, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

Sep 28, 2024	Accounts for a small company made up to Dec 31, 2023	25 pages	AA

Aug 21, 2024	Director's details changed for Peter James Ryan on May 01, 2024	2 pages	CH01

Jun 04, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

May 22, 2024	Change of details for Spx Clyde Uk Limited as a person with significant control on Dec 22, 2021	2 pages	PSC05

Oct 17, 2023	Accounts for a small company made up to Dec 31, 2022	25 pages	AA

Aug 18, 2023	Register(s) moved to registered office address C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE	1 pages	AD04

Jun 08, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

May 23, 2023	Change of details for Spx Clyde Uk Limited as a person with significant control on May 18, 2023	2 pages	PSC05

Dec 30, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jun 06, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

May 13, 2022	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	1 pages	AD02

Dec 22, 2021	Registered office address changed from C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE United Kingdom to C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE on Dec 22, 2021	1 pages	AD01

Nov 18, 2021	Director's details changed for Mark Edward Shanahan on Apr 14, 2021	2 pages	CH01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jun 07, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPX FLOW TECHNOLOGY LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Ravi Regus Manchester Airport, Manchester Business Park 3000 Aviator Way M22 5TG Manchester C/O Spx Flow Europe Ltd, No. 315 Lancashire United Kingdom	Mar 02, 2026		Director	Regus Manchester Airport, Manchester Business Park 3000 Aviator Way M22 5TG Manchester C/O Spx Flow Europe Ltd, No. 315 Lancashire United Kingdom	England	British	1970-11	346598350001
SAVINELLI, Michael John Regus Manchester Airport, Manchester Business Park 3000 Aviator Way M22 5TG Manchester C/O Spx Flow Europe Ltd, No. 315 Lancashire United Kingdom	Mar 02, 2026		Director	Regus Manchester Airport, Manchester Business Park 3000 Aviator Way M22 5TG Manchester C/O Spx Flow Europe Ltd, No. 315 Lancashire United Kingdom	United States	American	1970-6	346551620001
SHANAHAN, Mark Edward Part Ground Floor Alexander House, 4 Station Road SK8 5AE Cheadle Hulme C/O Spx Flow Europe Limited United Kingdom	Jun 25, 2011		Director	Part Ground Floor Alexander House, 4 Station Road SK8 5AE Cheadle Hulme C/O Spx Flow Europe Limited United Kingdom	England	British	1970-12	165707440001
SUMNER, Christopher Wayne Regus Manchester Airport, Manchester Business Park 3000 Aviator Way M22 5TG Manchester C/O Spx Flow Europe Ltd, No. 315 Lancashire United Kingdom	Mar 02, 2026		Director	Regus Manchester Airport, Manchester Business Park 3000 Aviator Way M22 5TG Manchester C/O Spx Flow Europe Ltd, No. 315 Lancashire United Kingdom	England	British	1985-3	329199720001
TSAKALOS, Ioannis Regus Manchester Airport, Manchester Business Park 3000 Aviator Way M22 5TG Manchester C/O Spx Flow Europe Ltd, No. 315 Lancashire United Kingdom	Mar 02, 2026		Director	Regus Manchester Airport, Manchester Business Park 3000 Aviator Way M22 5TG Manchester C/O Spx Flow Europe Ltd, No. 315 Lancashire United Kingdom	Greece	Greek	1966-12	346538420001
COLES, Richard Paul Atwell 30 Devereux Road SL4 1JJ Windsor Berkshire	Aug 31, 1997	Feb 23, 2000	Secretary	30 Devereux Road SL4 1JJ Windsor Berkshire		British		3097780001
DAVIES, Nigel James Maxwell 3 Moat End Bierton HP22 5DW Aylesbury Buckinghamshire		Jul 31, 1993	Secretary	3 Moat End Bierton HP22 5DW Aylesbury Buckinghamshire		British		830730001
MACDONALD, Robert Somerled 22 Foliot Street East Acton W12 0BQ London	Aug 01, 1993	Jun 30, 1997	Secretary	22 Foliot Street East Acton W12 0BQ London		British		36879360002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Dec 31, 2007	Feb 01, 2021	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
INVENSYS SECRETARIES LIMITED Portland House Bressenden Place SW1E 5BF London	Feb 23, 2000	Dec 31, 2007	Secretary	Portland House Bressenden Place SW1E 5BF London				75491680003
BALDWIN, Richard Keith, Dr The Shaugh TN7 4DP Upper Hartfield East Sussex		Mar 05, 1993	Director	The Shaugh TN7 4DP Upper Hartfield East Sussex	United Kingdom	British	1944-5	37207590001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	Jun 16, 1997	Mar 30, 2001	Director	28 Elmstone Road Fulham SW6 5TN London		American	1949-7	64404450001
BERGSTROM, Craig Alan 2303 Larkdale Drive Glenview Illinois 60025 Usa	Mar 03, 1998	Oct 18, 1999	Director	2303 Larkdale Drive Glenview Illinois 60025 Usa		American	1959-12	65644840002
BROWN, Paul Anthony 1 South View Cottages The Marsh, Wanborough SN4 0AR Swindon Wiltshire	Apr 11, 1995	Jan 14, 1997	Director	1 South View Cottages The Marsh, Wanborough SN4 0AR Swindon Wiltshire		British	1949-3	55025070002
CAHILL, Paul Andrew Hambridge Road RG14 5TR Newbury Spx International Limited Berkshire United Kingdom	Sep 26, 2015	Mar 30, 2020	Director	Hambridge Road RG14 5TR Newbury Spx International Limited Berkshire United Kingdom	United Kingdom	British	1974-8	202085370001
CAZALET, Peter Grenville, Sir 15 Thames Walk Hester Road SW11 3BG London		Jun 21, 1996	Director	15 Thames Walk Hester Road SW11 3BG London	United Kingdom	British	1929-2	56781850003
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Feb 09, 2001	Dec 31, 2005	Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	England	British	1950-12	28326930001
COCHRANE, Adam Craven 41 Highfield Drive UB10 8AW Uxbridge Middlesex	May 01, 2001	Jan 31, 2003	Director	41 Highfield Drive UB10 8AW Uxbridge Middlesex		British	1957-7	54618590001
COUTTS, Neil Mccrone St Dunstans House Mill Lane Monks HP27 9JE Risborough Buckinghamshire		Jul 04, 1994	Director	St Dunstans House Mill Lane Monks HP27 9JE Risborough Buckinghamshire	United Kingdom	British	1946-9	43075390001
DIETER, Werner Heinz, Dr Sonnenrain 7 D 97816 Lohr Main Bayern		Jun 13, 1997	Director	Sonnenrain 7 D 97816 Lohr Main Bayern		German	1929-9	55932490001
DURUDOGAN, Haluk Baynards Manor Hall Cox Green Road Rudgwick RH12 3AD West Sussex	Oct 01, 2004	May 08, 2006	Director	Baynards Manor Hall Cox Green Road Rudgwick RH12 3AD West Sussex		American	1958-1	100741020002
EASLEY, Jaime Manson 13320 Ballantyne Corporate Place 28277 Charlotte Spx Flow Inc. North Carolina United States	Dec 17, 2018	Mar 02, 2026	Director	13320 Ballantyne Corporate Place 28277 Charlotte Spx Flow Inc. North Carolina United States	United States	American	1977-9	259841060001
FENNY, Richard Badgers Crossing Lower Wokingham Road RG45 6DB Crowthorne Berkshire	Jun 17, 1992	Jan 18, 2001	Director	Badgers Crossing Lower Wokingham Road RG45 6DB Crowthorne Berkshire		British	1950-2	28959250001
FOX, James Glenburn 8 The Barton KT11 2NJ Cobham Surrey	Oct 18, 1999	Jan 19, 2001	Director	Glenburn 8 The Barton KT11 2NJ Cobham Surrey		American	1956-2	67117700001
FRENCH, Neil Peter Donaldson, Dr Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire		Aug 22, 1997	Director	Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire	United Kingdom	British	1950-3	166551820001
GOH, Ann Nee 14 Handel Mansions 94 Wyatt Drive Barnes SW13 8AH London	Feb 28, 2001	Jun 30, 2002	Director	14 Handel Mansions 94 Wyatt Drive Barnes SW13 8AH London		Singaporean	1959-6	74854620001
HOOD, William Nicholas 5 Miles Road Clifton BS8 2JN Bristol Avon	May 24, 1994	Jun 16, 1997	Director	5 Miles Road Clifton BS8 2JN Bristol Avon		British	1935-12	2156130001
HULL, Victoria Mary 28 Stanford Road Kensington W8 5PZ London	Jan 01, 2006	Dec 31, 2007	Director	28 Stanford Road Kensington W8 5PZ London	United Kingdom	British	1962-3	77283810002
JENSEN, Jorn Bjarne Elsdyrvej 29 DK 8270 Hoejbjerg Denmark	Sep 11, 1995	Jun 13, 1997	Director	Elsdyrvej 29 DK 8270 Hoejbjerg Denmark		Danish	1935-8	44630230001
KENNERLEY, John Frank William Old Westwick Chantry View Road GU1 3XW Guildford Surrey	Sep 04, 1995	Aug 31, 1997	Director	Old Westwick Chantry View Road GU1 3XW Guildford Surrey	United Kingdom	British	1949-6	69793560001
LILLY, Kevin Lucius Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa	Dec 31, 2007	Apr 03, 2015	Director	Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa	Usa	American	1953-1	165775730001
MANN, Roger 13 Beverley Close Lingwood GU15 1HF Camberley Surrey	Jun 16, 1997	Dec 31, 1998	Director	13 Beverley Close Lingwood GU15 1HF Camberley Surrey		British	1939-6	36110750001
MCCLUSKIE, Brian Andrew The Black House Isle Of Thorns Lane RH16 7LA Chelwood Gate West Sussex	Apr 10, 2006	Mar 25, 2008	Director	The Black House Isle Of Thorns Lane RH16 7LA Chelwood Gate West Sussex		British	1963-10	113726560001
O'LEARY, Patrick Joseph 6524 Chipstead Lane Charlotte North Carolina 28277 Usa	Dec 31, 2007	May 31, 2012	Director	6524 Chipstead Lane Charlotte North Carolina 28277 Usa	United States	American	1957-6	61807850002
REECE, Charles Hugh, Sir Heath Ridge Graffham GU28 0PT Petworth West Sussex		May 20, 1996	Director	Heath Ridge Graffham GU28 0PT Petworth West Sussex		British	1927-1	1745730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPX FLOW TECHNOLOGY LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spx Clyde Uk Limited

Apr 06, 2016

Part Ground Floor

Alexander House, 4 Station Road

SK8 5AE Cheadle Hulme

C/O Spx Flow Europe Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07788493

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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