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SPX AIDS TO NAVIGATION LIMITED
Person with Significant Control

SPX AIDS TO NAVIGATION LIMITED: Person with Significant Control

    • Overview

    Company NameSPX AIDS TO NAVIGATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02544881
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SPX AIDS TO NAVIGATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC4M 9AF London
    5th Floor One New Change
    United Kingdom
    		Dec 31, 2024
    EC4M 9AF London
    5th Floor One New Change
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08546438
    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.
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Apr 20, 2021
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11757540
    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
    6325 Ardrey Kell Road
    Charlotte
    Suite 400
    Nc 28277
    United States
    		Apr 20, 2021
    6325 Ardrey Kell Road
    Charlotte
    Suite 400
    Nc 28277
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityState Of Delaware
    Place RegisteredState 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.
    Mr Christopher Paul Procter
    Manna Hill Court
    Mount Eliza
    8
    Victoria
    Australia
    		Apr 06, 2016
    Manna Hill Court
    Mount Eliza
    8
    Victoria
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeffery Kenneth Procter
    Bungower Road
    3192 Somerville
    169
    Victoria
    Australia
    		Apr 06, 2016
    Bungower Road
    3192 Somerville
    169
    Victoria
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    New Change
    EC4M 9AF London
    5th Floor, One
    United Kingdom
    		Apr 06, 2016
    New Change
    EC4M 9AF London
    5th Floor, One
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11757540
    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.

    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.
    • license: CC0