SPX FLOW TECHNOLOGY CRAWLEY LIMITED - CHEADLE HULME
Company Profile | Company Filings |
Overview
SPX FLOW TECHNOLOGY CRAWLEY LIMITED is a Private Limited Company from CHEADLE HULME UNITED KINGDOM and has the status: Dissolved - no longer trading.
SPX FLOW TECHNOLOGY CRAWLEY LIMITED was incorporated 123 years ago on 20/11/1900 and has the registered number: 00068014. The accounts status is FULL.
SPX FLOW TECHNOLOGY CRAWLEY LIMITED was incorporated 123 years ago on 20/11/1900 and has the registered number: 00068014. The accounts status is FULL.
SPX FLOW TECHNOLOGY CRAWLEY LIMITED - CHEADLE HULME
This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing
28930 - Manufacture of machinery for food, beverage and tobacco processing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O SPX FLOW EUROPE LIMITED PART GROUND FLOOR, ALEXANDER HOUSE
CHEADLE HULME
SK8 5AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APV UK LIMITED (until 01/12/2010)
APV UK LIMITED (until 01/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2020 | 05/10/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER JAMES RYAN | Apr 1979 | American | Director | 2019-07-31 | CURRENT |
JAIME MANSON EASLEY | Sep 1977 | American | Director | 2015-09-26 | CURRENT |
MR JOHN FRANK WILLIAM KENNERLEY | Jun 1949 | British | Director | 1995-09-27 UNTIL 1997-08-31 | RESIGNED |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2006-01-01 UNTIL 2007-12-31 | RESIGNED |
ANN NEE GOH | Jun 1959 | Singaporean | Director | 2001-02-28 UNTIL 2002-06-30 | RESIGNED |
KEVIN L LILLY | Jan 1953 | American | Director | 2007-12-31 UNTIL 2015-04-03 | RESIGNED |
MR DAVID JEREMY THOMAS | May 1954 | British | Director | 2003-04-01 UNTIL 2007-12-31 | RESIGNED |
JAMES DEMMINK THOM | Jul 1946 | British | Director | 2000-02-23 UNTIL 2001-02-09 | RESIGNED |
MR CLIVE STROWGER | Jul 1941 | British | Director | RESIGNED | |
MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 2002-07-26 UNTIL 2007-12-31 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2007-12-31 UNTIL 2021-02-01 | RESIGNED | ||
DR GEORGE WILLIAM SARNEY | Jul 1939 | Us Citizen | Director | 1997-07-02 UNTIL 1999-12-31 | RESIGNED |
MR JOSEPH PAUL PARKINSON | Jun 1944 | British | Director | 1995-07-06 UNTIL 2001-02-21 | RESIGNED |
BRIAN ANDREW MCCLUSKIE | Oct 1963 | British | Director | 2006-04-10 UNTIL 2008-03-25 | RESIGNED |
JEREMY WADE SMELTSER | Jan 1975 | American | Director | 2012-05-31 UNTIL 2018-12-17 | RESIGNED |
MR PATRICK JOSEPH O'LEARY | Jun 1957 | American | Director | 2007-12-31 UNTIL 2012-05-31 | RESIGNED |
ROGER MANN | Jun 1939 | British | Director | 1997-07-29 UNTIL 1998-12-31 | RESIGNED |
RICHARD PAUL ATWELL COLES | Nov 1942 | British | Secretary | 1997-08-31 UNTIL 1999-03-31 | RESIGNED |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1999-03-31 UNTIL 2007-12-31 | RESIGNED | ||
BRIAN HARRIS | Mar 1942 | British | Director | 1995-07-06 UNTIL 1999-01-07 | RESIGNED |
DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Director | RESIGNED | |
JAMES FOX | Feb 1956 | American | Director | 1999-10-18 UNTIL 2001-01-19 | RESIGNED |
ROBERT SOMERLED MACDONALD | Oct 1955 | British | Director | 1993-08-01 UNTIL 1997-08-31 | RESIGNED |
MICHAEL ANDREW REILLY | May 1964 | American | Director | 2007-12-31 UNTIL 2015-09-26 | RESIGNED |
GEORGINA LOUISE WARDEN | Secretary | 1993-12-20 UNTIL 1997-08-31 | RESIGNED | ||
ROBERT SOMERLED MACDONALD | Oct 1955 | British | Secretary | RESIGNED | |
RICHARD FENNY | Feb 1950 | British | Director | 1998-03-03 UNTIL 1998-12-23 | RESIGNED |
HALUK DURUDOGAN | Jan 1958 | American | Director | 2004-10-01 UNTIL 2006-05-08 | RESIGNED |
NIGEL JAMES MAXWELL DAVIES | Aug 1954 | British | Director | RESIGNED | |
ADAM CRAVEN COCHRANE | Jul 1957 | British | Director | 2001-05-01 UNTIL 2003-01-31 | RESIGNED |
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-02-09 UNTIL 2005-12-31 | RESIGNED |
MR NIGEL DAVID BRIGGS | Mar 1953 | British | Director | 1994-11-07 UNTIL 1997-10-31 | RESIGNED |
CRAIG ALAN BERGSTROM | Dec 1959 | American | Director | 1998-03-03 UNTIL 1999-10-18 | RESIGNED |
JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1997-07-02 UNTIL 2001-03-30 | RESIGNED |
STEPHEN TSORIS | Jul 1957 | American | Director | 2015-04-03 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spx Flow Europe Limited | 2019-08-21 | Didsbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Spx International Limited | 2016-08-09 - 2019-08-21 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Spx Flow Technology London Limited | 2016-04-06 - 2016-08-09 | Didsbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |