SPX FLOW TECHNOLOGY LIMITED - LEEDS


Company Profile Company Filings

Overview

SPX FLOW TECHNOLOGY LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
SPX FLOW TECHNOLOGY LIMITED was incorporated 31 years ago on 28/04/1993 and has the registered number: 02813467. The accounts status is FULL.

SPX FLOW TECHNOLOGY LIMITED - LEEDS

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
28131 - Manufacture of pumps

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP BRIDGEWATER PLACE
LEEDS
LS11 5DR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EVERSECRETARY LIMITED Corporate Secretary 2012-04-03 CURRENT
PETER JAMES RYAN Apr 1979 American Director 2019-07-31 CURRENT
JAIME MANSON EASLEY Sep 1977 American Director 2015-09-26 CURRENT
ALAN LANGLEY May 1953 British Secretary 1993-09-02 UNTIL 2011-07-15 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1993-04-28 UNTIL 1993-06-01 RESIGNED
MR CHRISTOPHER JAMES WALLIS Feb 1958 British Secretary 1993-06-01 UNTIL 1993-09-02 RESIGNED
STEPHEN TSORIS Jul 1957 American Director 2015-04-03 UNTIL 2019-07-31 RESIGNED
GERALD MICHAEL MARCH Jun 1962 British Director 2001-06-01 UNTIL 2003-01-13 RESIGNED
MR CHRISTOPHER JAMES WALLIS Feb 1958 British Director 1993-06-01 UNTIL 1993-09-02 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1993-04-28 UNTIL 1993-06-01 RESIGNED
JEREMY WADE SMELTSER Jan 1975 American Director 2012-05-31 UNTIL 2018-12-17 RESIGNED
STEPHEN JOHN TEBBUTT Jul 1951 British Director 1993-09-02 UNTIL 2002-03-31 RESIGNED
MR PETER ROBERTSON Mar 1949 British Director 1993-09-02 UNTIL 2001-05-31 RESIGNED
CHRISTOPHER MARK RISELEY Jun 1955 British Director 1996-02-14 UNTIL 2012-12-31 RESIGNED
MICHAEL ANDREW REILLY May 1964 American Director 2005-02-18 UNTIL 2015-09-26 RESIGNED
MR PATRICK JOSEPH O'LEARY Jun 1957 American Director 2001-12-10 UNTIL 2012-05-31 RESIGNED
ALAN LANGLEY May 1953 British Director 1993-09-02 UNTIL 2011-07-15 RESIGNED
ADALBERT WEISMANN Jun 1935 German Director 1993-06-01 UNTIL 2001-05-31 RESIGNED
MR KEVIN LUCIUS LILLY Jan 1953 American Director 2006-01-01 UNTIL 2015-04-03 RESIGNED
CHRISTOPHER JAMES KEARNEY May 1955 American Director 2001-11-19 UNTIL 2005-04-11 RESIGNED
HANS GUNNAR INGVAR KRAFT Oct 1941 Swedish Director 1993-09-02 UNTIL 2002-06-30 RESIGNED
RICHARD PETER HANSON Feb 1956 British Director 1993-06-01 UNTIL 1993-09-02 RESIGNED
JEREMY FISHER Apr 1949 British Director 2003-01-13 UNTIL 2015-08-06 RESIGNED
ARTHUR ROBERT CROSS Feb 1943 American Director 2001-12-10 UNTIL 2002-08-15 RESIGNED
ROSS BENJAMIN BRICKER Aug 1956 Canadian Director 2005-04-11 UNTIL 2006-01-01 RESIGNED
RONALD LEE WINOWIECKI Nov 1966 American Director 2002-02-08 UNTIL 2004-09-24 RESIGNED
MR MARK JOHN WEBB Sep 1957 British Director 2004-10-19 UNTIL 2006-03-08 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1993-04-28 UNTIL 1993-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spx International Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPX FLOW TECHNOLOGY CRAWLEY LIMITED CHEADLE HULME UNITED KINGDOM Dissolved... FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
SPX FLOW TECHNOLOGY LONDON LIMITED CHEADLE HULME UNITED KINGDOM Active SMALL 70100 - Activities of head offices
APV OVERSEAS HOLDINGS LIMITED CHEADLE HULME UNITED KINGDOM Active SMALL 70100 - Activities of head offices
CLYDE UNION DB LIMITED SALFORD UNITED KINGDOM Active FULL 28131 - Manufacture of pumps
SPX INTERNATIONAL LIMITED CHEADLE HULME UNITED KINGDOM Dissolved... FULL 32990 - Other manufacturing n.e.c.
UD-RD HOLDING COMPANY LIMITED CHEADLE HULME UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EVERY PARENT & CHILD LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
MIXING SOLUTIONS LIMITED CHEADLE HULME UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SPX UK HOLDING LIMITED CHEADLE HULME UNITED KINGDOM Active SMALL 70100 - Activities of head offices
SPX FLOW EUROPE LIMITED CHEADLE HULME UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JOHNSTON BALLANTYNE HOLDINGS LIMITED CHEADLE HULME UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SPX CLYDE UK LIMITED CHEADLE HULME UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SPX FLOW TECHNOLOGY ENGLAND LIMITED CHEADLE HULME UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
SPX FLOW EMEA HOLDINGS LIMITED CHEADLE HULME UNITED KINGDOM Dissolved... SMALL 32990 - Other manufacturing n.e.c.
CLYDE UNION (HOLDINGS) LIMITED GLASGOW Active FULL 64209 - Activities of other holding companies n.e.c.
CLYDE UNION LIMITED GLASGOW Active FULL 28131 - Manufacture of pumps
MATHER & PLATT MACHINERY LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
GIRDLESTONE PUMPS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CLYDE UNION CHINA HOLDINGS LIMITED GLASGOW Active FULL 64209 - Activities of other holding companies n.e.c.

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