CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED

CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLYDE UNION (INDONESIA) (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC391814
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED located?

    Registered Office Address
    149 Newlands Road
    G44 4EX Cathcart
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Allen Mcvicker as a director on Sep 30, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    55 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    51 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    53 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    52 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Director's details changed for Timothy Martin Old on Jul 23, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    Registration of charge SC3918140004, created on Jun 11, 2020

    19 pagesMR01

    Registration of charge SC3918140003, created on Jun 11, 2020

    74 pagesMR01

    Registration of charge SC3918140002, created on Jun 11, 2020

    72 pagesMR01

    Registration of charge SC3918140001, created on Jun 11, 2020

    18 pagesMR01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Peter James Ryan as a director on Mar 30, 2020

    1 pagesTM01

    Termination of appointment of Jaime Manson Easley as a director on Mar 30, 2020

    1 pagesTM01

    Termination of appointment of Mark Edward Shanahan as a director on Mar 30, 2020

    1 pagesTM01

    Termination of appointment of Paul Andrew Cahill as a director on Mar 30, 2020

    1 pagesTM01

    Appointment of Ian Allister Pearson as a director on Mar 30, 2020

    2 pagesAP01

    Appointment of Clare-Frances Bradshaw as a director on Mar 30, 2020

    2 pagesAP01

    Appointment of Timothy Martin Old as a director on Mar 30, 2020

    2 pagesAP01

    Who are the officers of CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Clare-Frances
    Newlands Road
    Cathcart
    G44 4EX Glasgow
    149
    United Kingdom
    Director
    Newlands Road
    Cathcart
    G44 4EX Glasgow
    149
    United Kingdom
    United KingdomBritishSolicitor269490300001
    OLD, Timothy Martin
    Ballantyne Corporate Place
    Suite 300
    28277 Charlotte
    14045
    North Carolina
    United States
    Director
    Ballantyne Corporate Place
    Suite 300
    28277 Charlotte
    14045
    North Carolina
    United States
    United StatesBritishVice President, Service Operations264032890002
    PEARSON, Ian Allister
    Newlands Road
    Cathcart
    G44 4EX Glasgow
    149
    United Kingdom
    Director
    Newlands Road
    Cathcart
    G44 4EX Glasgow
    149
    United Kingdom
    United KingdomBritishFinance Director269490430001
    BROWN, Thomas James
    Newlands Road
    G44 4EX Cathcart
    149
    Glasgow
    Scotland
    Secretary
    Newlands Road
    G44 4EX Cathcart
    149
    Glasgow
    Scotland
    157050990001
    CAHILL, Paul Andrew
    Hambridge Road
    RG14 5TR Newbury
    Spx International Limited
    Berkshire
    United Kingdom
    Director
    Hambridge Road
    RG14 5TR Newbury
    Spx International Limited
    Berkshire
    United Kingdom
    United KingdomBritishAccountant202085370001
    DOWIE, Allan Cameron
    Newlands Road
    G44 4EX Cathcart
    149
    Glasgow
    Scotland
    Director
    Newlands Road
    G44 4EX Cathcart
    149
    Glasgow
    Scotland
    United KingdomBritishChief Financial Officer132053460001
    EASLEY, Jaime Manson
    13320 Ballantyne Corporate Place
    NC28277 Charlotte
    Spx Flow Inc.
    North Carolina
    United States
    Director
    13320 Ballantyne Corporate Place
    NC28277 Charlotte
    Spx Flow Inc.
    North Carolina
    United States
    United StatesAmericanCorporate Controller259841060001
    LILLY, Kevin Lucius
    Ballantyne Corporate Place
    28277 Charlotte
    13320
    Nc
    Usa
    Director
    Ballantyne Corporate Place
    28277 Charlotte
    13320
    Nc
    Usa
    UsaAmericanDirector165775730001
    MCCANN, Stuart Fraser
    Newlands Road
    G44 4EX Cathcart
    149
    Glasgow
    United Kingdom
    Director
    Newlands Road
    G44 4EX Cathcart
    149
    Glasgow
    United Kingdom
    ScotlandBritishHead Of Engineering157051000001
    MCVICKER, Christopher Allen
    Ballantyne Corporate Place
    Suite 300
    28277 Charlotte
    14045
    North Carolina
    United States
    Director
    Ballantyne Corporate Place
    Suite 300
    28277 Charlotte
    14045
    North Carolina
    United States
    United StatesAmericanAccountant269490290001
    MITCHELL, Keith Lewis
    Newlands Road
    G44 4EX Cathcart
    149
    Glasgow
    Scotland
    Director
    Newlands Road
    G44 4EX Cathcart
    149
    Glasgow
    Scotland
    ScotlandBritishChief Executive Officer132053550001
    O'LEARY, Patrick Joseph
    Corporate Place
    28277 Charlotte
    13515 Ballantyne
    Nc
    Usa
    Director
    Corporate Place
    28277 Charlotte
    13515 Ballantyne
    Nc
    Usa
    United StatesAmericanBusiness Director61807850002
    RYAN, Peter James
    Ballantyne Corporate Place
    28277 Charlotte
    13320
    North Carolina
    United States
    Director
    Ballantyne Corporate Place
    28277 Charlotte
    13320
    North Carolina
    United States
    United StatesAmericanLawyer259841080001
    SHANAHAN, Mark Edward
    Ocean House, Towers Business Park
    Didsbury
    M20 2LY Manchester
    C/O Spx Europe Shared Services Limited
    United Kingdom
    Director
    Ocean House, Towers Business Park
    Didsbury
    M20 2LY Manchester
    C/O Spx Europe Shared Services Limited
    United Kingdom
    EnglandBritishDirector165707440001
    SMELTSER, Jeremy Wade
    Ballantyne Corporate Place
    NC28277 Charlotte
    13320
    North Carolina
    United States
    Director
    Ballantyne Corporate Place
    NC28277 Charlotte
    13320
    North Carolina
    United States
    United StatesAmericanCfo, Spx Flow, Inc.163313000001
    SOHAL, Balkar
    Hambridge Road
    RG14 5TR Newbury
    C/O Spx Flow Technology Limited
    Berkshire
    United Kingdom
    Director
    Hambridge Road
    RG14 5TR Newbury
    C/O Spx Flow Technology Limited
    Berkshire
    United Kingdom
    EnglandEnglishChartered Accountant161546310001
    TSORIS, Stephen
    Ballantyne Corporate Place
    NC 28277 Charlotte
    13320
    North Carolina
    United States
    Director
    Ballantyne Corporate Place
    NC 28277 Charlotte
    13320
    North Carolina
    United States
    United StatesAmericanDirector197069810001

    Who are the persons with significant control of CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newlands Road
    G44 4EX Cathcart
    149
    Glasgow
    United Kingdom
    Apr 06, 2016
    Newlands Road
    G44 4EX Cathcart
    149
    Glasgow
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc317525
    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