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MIXING SOLUTIONS LIMITED
Person with Significant Control

MIXING SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameMIXING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04453452
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MIXING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spx Flow, Inc.
    Ballantyne Corporate Place
    28277 Charlotte
    13320
    North Carolina
    United States
    		Jun 14, 2021
    Ballantyne Corporate Place
    28277 Charlotte
    13320
    North Carolina
    United States
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware Secretary Of State
    Registration Number5673295
    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.
    Russell C Ball Iii
    55 Croton Road, Suite 200
    PA 190406 King Of Prussia
    C/O Wind River Holdings L.P.
    Pennsylvania
    United States
    		Apr 06, 2016
    55 Croton Road, Suite 200
    PA 190406 King Of Prussia
    C/O Wind River Holdings L.P.
    Pennsylvania
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pnc Financial Services Group Inc
    300 Fifth Avenue
    PA 15222-2401 Pittsburgh
    The Tower At Pnc Plaza
    United States
    		Apr 06, 2016
    300 Fifth Avenue
    PA 15222-2401 Pittsburgh
    The Tower At Pnc Plaza
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityLaw Of The United States
    Place RegisteredPennsylvania
    Registration Number754401
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Francis J Mirabello
    1701 Market Street
    PA 19103 Philadelphia
    C/O Morgan Lewis And Bockius Llp
    United States
    		Apr 06, 2016
    1701 Market Street
    PA 19103 Philadelphia
    C/O Morgan Lewis And Bockius Llp
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    • 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