VOKES LIMITED

Overview

Company Name	VOKES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00671542
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1960

Summary

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

What is the purpose of VOKES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VOKES LIMITED located?

Registered Office Address	5th Floor One New Change EC4M 9AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for VOKES 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 VOKES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for VOKES LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Nov 19, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Jun 28, 2024	Termination of appointment of John Webster Nurkin as a director on Jun 28, 2024	1 pages	TM01

Feb 25, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Apr 12, 2023	Appointment of Wayne Mark Mclaren as a director on Apr 07, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Michael Andrew Reilly as a director on Apr 07, 2023	1 pages	TM01

Feb 27, 2023	Confirmation statement made on Feb 25, 2023 with updates	4 pages	CS01

Oct 03, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Sep 23, 2022	Termination of appointment of James Everette Harris as a director on Sep 23, 2022	1 pages	TM01

Aug 16, 2022	Notification of Spx Technologies, Inc. as a person with significant control on Aug 08, 2022	2 pages	PSC02

Aug 16, 2022	Cessation of Spx Corporation as a person with significant control on Aug 08, 2022	1 pages	PSC07

Feb 25, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Sep 14, 2020	Director's details changed for Michael Andrew Reilly on Dec 31, 2015	2 pages	CH01

Sep 02, 2020	Appointment of James Everette Harris as a director on Sep 01, 2020	2 pages	AP01

Sep 01, 2020	Termination of appointment of Scott William Sproule as a director on Sep 01, 2020	1 pages	TM01

Jul 14, 2020	Director's details changed for Mr Scott William Sproule on Jul 01, 2020	2 pages	CH01

Jul 14, 2020	Director's details changed for Michael Andrew Reilly on Jul 01, 2020	2 pages	CH01

Jul 14, 2020	Director's details changed for Mr John W Nurkin on Jul 01, 2020	2 pages	CH01

Jul 14, 2020	Change of details for Spx Corporation as a person with significant control on Jul 01, 2020	2 pages	PSC05

View All Filings

Who are the officers of VOKES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLAREN, Wayne Mark Ardrey Kell Road Suite 400 Charlotte 6325 Nc 28277 United States	Apr 07, 2023		Director	Ardrey Kell Road Suite 400 Charlotte 6325 Nc 28277 United States	United States	American	1979-1	307794170001
BARKER, Andrew Peter 12 Peartree Close LU5 6JB Toddington Bedfordshire	Feb 11, 2000	Mar 09, 2001	Secretary	12 Peartree Close LU5 6JB Toddington Bedfordshire		British		75749380001
SOHAL, Balkar Hambridge Road RG14 5TR Newbury C/O Spx Flow Technology Limited Berkshire United Kingdom	Jun 01, 2007	Sep 26, 2015	Secretary	Hambridge Road RG14 5TR Newbury C/O Spx Flow Technology Limited Berkshire United Kingdom		British		122186580001
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London		Feb 11, 2000	Secretary	Invensys House Carlisle Place SW1P 1BX London				75491680001
M.R. SERVICES LIMITED C/O Vokes-Air Limited Farrington Road BB11 5SY Burnley Lancashire	Mar 09, 2001	Jun 01, 2007	Secretary	C/O Vokes-Air Limited Farrington Road BB11 5SY Burnley Lancashire				55567600012
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	May 14, 1999	Feb 11, 2000	Director	28 Elmstone Road Fulham SW6 5TN London		American	1949-7	64404450001
BREEZE, Stevan William The Hamlet Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	Aug 01, 1996	Jul 31, 1998	Director	The Hamlet Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire		British	1951-6	82679240001
BRICKER, Ross Benjamin 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa	Apr 11, 2005	Jan 01, 2006	Director	2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa		Canadian	1956-8	105172080001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Dec 31, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
CLIFFORD, Peter 17b Guildown GU2 4ET Guildford Surrey		Feb 28, 1995	Director	17b Guildown GU2 4ET Guildford Surrey	England	British	1939-9	108832190001
COTTON, Richard John 148 Myton Road CV34 6PR Warwick	Jun 25, 2002	Apr 01, 2005	Director	148 Myton Road CV34 6PR Warwick	England	British	1961-1	45397090001
DOHERTY, James Patrick 950 S E 82nd Street Road Ocala Florida 34480	Apr 11, 2005	Dec 31, 2005	Director	950 S E 82nd Street Road Ocala Florida 34480		Irish	1946-7	105328280001
HARDING, Michael James Henry Fairways 9 Birch Grove Pyreford Surrey		Dec 31, 1995	Director	Fairways 9 Birch Grove Pyreford Surrey		British	1935-6	34059680001
HARRIS, James Everette Ardrey Kell Road, Suite 400 Charlotte 6325 Nc 28277 United States	Sep 01, 2020	Sep 23, 2022	Director	Ardrey Kell Road, Suite 400 Charlotte 6325 Nc 28277 United States	United States	American	1962-6	273749470001
HAZLEHURST, Ian James Malvern Park Farm Widney Manor Road B91 3JG Solihull West Midlands	Feb 11, 2000	Mar 31, 2004	Director	Malvern Park Farm Widney Manor Road B91 3JG Solihull West Midlands		British	1943-11	43476760001
HUMPHREYS, Paul Justin The Wendy House 3 Elf Meadow Poulton GL7 5HQ Cirencester Gloucestershire	Feb 11, 2000	Jun 25, 2002	Director	The Wendy House 3 Elf Meadow Poulton GL7 5HQ Cirencester Gloucestershire		British	1958-10	33223550001
KEARNEY, Christopher James 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa	Mar 31, 2004	Apr 11, 2005	Director	14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa		American	1955-5	85114770001
LADENBERGER, Daniel Timothy 24 Portland Place Saint Louis Missouri 63108 Usa	Jan 16, 2006	Dec 31, 2006	Director	24 Portland Place Saint Louis Missouri 63108 Usa		American	1965-1	110032170001
LILLY, Kevin Lucius Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa	Jan 01, 2006	Apr 03, 2015	Director	Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa	United States	American	1953-1	110636870001
MCCABE, Michael James 87 Cranbrook Drive SL6 6SR Maidenhead Berkshire		Feb 29, 1996	Director	87 Cranbrook Drive SL6 6SR Maidenhead Berkshire		British	1945-4	50000060002
MOGANO, Stephen Carlo 95 West End Drive BD19 6JD Cleckheaton West Yorkshire	Apr 01, 2000	Aug 08, 2003	Director	95 West End Drive BD19 6JD Cleckheaton West Yorkshire	England	British	1959-10	159138220001
MOREL, Timothy Joseph Kennedy 28 Beulah Road TN1 2NR Tunbridge Wells Kent	Apr 01, 2000	Dec 31, 2005	Director	28 Beulah Road TN1 2NR Tunbridge Wells Kent		British	1960-12	36853110003
NURKIN, John Webster Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States	Apr 03, 2015	Jun 28, 2024	Director	Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States	United States	American	1969-10	275088910001
O'LEARY, Patrick Joseph 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa	Mar 31, 2004	May 31, 2012	Director	6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa	United States	American	1957-6	61807850002
PHILLIPS, Leslie Graham 27 Monmouth Drive B73 6JQ Sutton Coldfield West Midlands		Jul 31, 1996	Director	27 Monmouth Drive B73 6JQ Sutton Coldfield West Midlands		British	1941-10	12405690001
RADISCH, Klaus Ingo Weidendstrasse 36 Sonsbeck 47665 Germany	Feb 06, 2007	Oct 17, 2013	Director	Weidendstrasse 36 Sonsbeck 47665 Germany	Germany	German	1965-5	121578410001
REILLY, Michael Andrew Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States	Feb 18, 2005	Apr 07, 2023	Director	Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States	United States	American	1964-5	103500870003
RENZI, Anthony Andrew 5101 Sw 60th Street Road Ocala Florida 34474 Usa	Feb 06, 2007	Mar 02, 2009	Director	5101 Sw 60th Street Road Ocala Florida 34474 Usa		American	1948-9	121578380001
SMELTSER, Jeremy Wade Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa	May 31, 2012	Sep 26, 2015	Director	Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa	United States	American	1975-1	163313000001
SPROULE, Scott William Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States	Sep 26, 2015	Sep 01, 2020	Director	Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States	United States	American	1969-10	201675950001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 31, 1997	May 14, 1999	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	56704240001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		Feb 11, 2000	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	38683120002
TIERNEY, Wayne 5 Old Oak Close Bradley Fold BL2 6SF Bolton Lancashire	Aug 01, 2003	Mar 31, 2004	Director	5 Old Oak Close Bradley Fold BL2 6SF Bolton Lancashire	England	British	1962-9	52837380001
WHITE, James Vaughan 19 Church Fields Kinsley GU35 8PF Bordon Hants		Feb 11, 2000	Director	19 Church Fields Kinsley GU35 8PF Bordon Hants		British	1945-7	34059700002
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		Jun 08, 1993	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOKES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spx Technologies, Inc.

Aug 08, 2022

Ardrey Kell Road

Suite 400

Charlotte

6325

Nc 28277

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware, Usa
Place Registered	State Of Delaware
Registration Number	Sr20223140399

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.

Spx Corporation

Apr 06, 2016

Suite 400

Charlotte

6325 Ardrey Kell Road

Nc 28277

United States

Yes

Legal Form	Corporate
Legal Authority	State Of Delaware

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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