SPX CLYDE UK LIMITED

Overview

Company Name	SPX CLYDE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07788493
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2011

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 CLYDE UK LIMITED?

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

Where is SPX CLYDE UK LIMITED located?

Registered Office Address	C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road SK8 5AE Cheadle Hulme United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPX CLYDE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SPX CLYDE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for SPX CLYDE UK LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2024

Full accounts made up to Dec 31, 2023

29 pages

Sep 27, 2024

Confirmation statement made on Sep 27, 2024 with no updates

3 pages

CS01

Aug 21, 2024

Director's details changed for Peter James Ryan on May 01, 2024

2 pages

CH01

Apr 23, 2024

Second filing for the notification of John Patrick Grayken as a person with significant control

7 pages

RP04PSC01

Dec 14, 2023

Change of details for John Patrick Grayken as a person with significant control on Aug 21, 2023

2 pages

PSC04

Oct 17, 2023

Full accounts made up to Dec 31, 2022

30 pages

Sep 27, 2023

Confirmation statement made on Sep 27, 2023 with no updates

3 pages

CS01

May 03, 2023

Notification of John Patrick Grayken as a person with significant control on Apr 05, 2022

3 pages

PSC01

Annotations
Date	Annotation
Apr 23, 2024	Clarification A SECOND FILED PSC01 WAS REGISTERED ON 23/04/2024.

May 03, 2023

Cessation of Spx Flow, Inc. as a person with significant control on Apr 05, 2022

1 pages

PSC07

Nov 09, 2022

Confirmation statement made on Sep 27, 2022 with no updates

3 pages

CS01

Oct 13, 2022

Full accounts made up to Dec 31, 2021

36 pages

Sep 26, 2022

Second filing of Confirmation Statement dated Nov 18, 2021

3 pages

RP04CS01

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

Dec 17, 2021

Director's details changed for Mark Edward Shanahan on Sep 28, 2021

2 pages

CH01

Nov 18, 2021

Director's details changed for Mark Edward Shanahan on Apr 14, 2021

2 pages

CH01

Nov 18, 2021

Confirmation statement made on Sep 27, 2021 with no updates

4 pages

CS01

Annotations
Date	Annotation
Sep 26, 2022	Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS) was registered on 26/09/22

Nov 15, 2021

Director's details changed for Mark Edward Shanahan on Apr 14, 2021

2 pages

CH01

Oct 08, 2021

Full accounts made up to Dec 31, 2020

41 pages

Apr 14, 2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE on Apr 14, 2021

1 pages

AD01

Dec 03, 2020

Full accounts made up to Dec 31, 2019

42 pages

Oct 15, 2020

Confirmation statement made on Sep 27, 2020 with updates

4 pages

CS01

Oct 12, 2020

Director's details changed for Jaime Manson Easley on Mar 15, 2019

2 pages

CH01

Apr 21, 2020

Statement of capital on Apr 21, 2020

Capital: GBP 1

5 pages

SH19

Apr 21, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 21, 2020

legacy

2 pages

SH20

View All Filings

Who are the officers of SPX CLYDE UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EASLEY, Jaime Manson

Dec 17, 2018

Director

13320 Ballantyne Corporate Place

NC28277 Charlotte

Spx Flow Inc.

North Carolina

United States

American

1977-9

Corporate Controller

259841060001

RYAN, Peter James

Jul 31, 2019

Director

Ballantyne Corporate Place

28277 Charlotte

13320

North Carolina

United States

American

1979-4

Lawyer

259841080002

SHANAHAN, Mark Edward

Sep 27, 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

Finance Director

165707440001

EVERSECRETARY LIMITED

Sep 27, 2011

Secretary

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

United Kingdom

Identification Type	European Economic Area
Registration Number	3481135

60471940015

CAHILL, Paul Andrew

Sep 26, 2015

Mar 30, 2020

Director

Hambridge Road

RG14 5TR Newbury

Spx International Limited

Berkshire

United Kingdom

British

1974-8

Accountant

202085370001

LILLY, Kevin Lucius

Sep 27, 2011

Apr 03, 2015

Director

Ballantyne Corporate Place

Charlotte

13320

Nc 28277

Usa

American

1953-1

Senior Vice President, Secretary And General Couns

165775730001

SMELTSER, Jeremy Wade

Sep 27, 2011

Dec 17, 2018

Director

Ballantyne Corporate Place

Charlotte

13320

Nc 28277

United States

American

1975-1

Cfo, Spx Flow, Inc.

163313000001

SOHAL, Balkar

Sep 27, 2011

Sep 26, 2015

Director

Hambridge Road

RG14 5TR Newbury

C/O Spx Flow Technology Limited

Berkshire

United Kingdom

England

English

1973-10

Chartered Accountant

161546310001

TSORIS, Stephen

Apr 03, 2015

Jul 31, 2019

Director

Ballantyne Corporate Place

NC 28277 Charlotte

13320

North Carolina

United States

American

1957-7

Director

197069810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPX CLYDE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Patrick Grayken

Apr 05, 2022

North Central Expressway

Suite 1600

75206 Dallas

6688

Texas

United States

Nationality: Irish

Country of Residence: Bahamas

Natures of Control

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 Flow, Inc.

Jul 29, 2019

Ballantyne Corporate Place

28277 Charlotte

13320

North Carolina

United States

Yes

Legal Form	Corporation
Country Registered	United States
Legal Authority	North Carolina, United States
Place Registered	Secretary Of State, Delaware
Registration Number	5673295

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.

Johnston Ballantyne Holdings Limited

Apr 06, 2016

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07787656

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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