MARLEY COOLING TOWER (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

MARLEY COOLING TOWER (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARLEY COOLING TOWER (HOLDINGS) LIMITED was incorporated 28 years ago on 06/07/1995 and has the registered number: 03076519. The accounts status is SMALL and accounts are next due on 30/09/2024.

MARLEY COOLING TOWER (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC4M 9AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WEBSTER NURKIN Oct 1969 American Director 2015-04-03 CURRENT
ROBERT GOMES-SMITH Secretary 2020-05-27 CURRENT
CHRISTOPHER BOOTH Feb 1973 British Director 2020-05-27 CURRENT
MRS SVETLANA SINDEN Feb 1972 British Director 2019-09-02 UNTIL 2020-05-27 RESIGNED
DAVID TOWNLEY Sep 1960 British Director 2011-06-25 UNTIL 2019-09-02 RESIGNED
MICHAEL ANDREW REILLY May 1964 American Director 2005-02-18 UNTIL 2011-06-25 RESIGNED
MR PATRICK JOSEPH O'LEARY Jun 1957 American Director 2001-12-10 UNTIL 2012-05-31 RESIGNED
MR DECLAN ANTHONY MCLAUGHLIN Apr 1968 British Director 2003-07-09 UNTIL 2009-09-10 RESIGNED
DALE EUGENE UNGLESBEE Dec 1952 Secretary 1998-06-26 UNTIL 1998-10-01 RESIGNED
HAROLD WOODS Jun 1938 British Secretary 1995-07-20 UNTIL 1997-04-01 RESIGNED
ANDREW UPRICHARD Nominee Secretary 1995-07-06 UNTIL 1995-07-20 RESIGNED
MR BALKAR SOHAL Oct 1973 English Director 2011-06-25 UNTIL 2015-09-26 RESIGNED
ANDREW NIGEL HARRISON Jan 1962 British Nominee Director 1995-07-06 UNTIL 1995-07-20 RESIGNED
DAVID TOWNLEY Sep 1960 British Secretary 1998-10-01 UNTIL 2019-09-02 RESIGNED
SVETLANA SINDEN Secretary 2019-09-02 UNTIL 2020-05-27 RESIGNED
ROY MALCOLM CLARK Dec 1948 Secretary 1997-04-01 UNTIL 1998-06-26 RESIGNED
HAROLD WOODS Jun 1938 British Director 1995-07-20 UNTIL 1997-04-01 RESIGNED
JEREMY WADE SMELTSER Jan 1975 American Director 2012-05-31 UNTIL 2015-09-26 RESIGNED
SCOTT WILLIAM SPROULE Oct 1969 American Director 2015-09-26 UNTIL 2020-09-01 RESIGNED
JOHN GORDON MACKAY Oct 1939 Canadian Director 1995-07-20 UNTIL 1999-01-21 RESIGNED
RONALD LEE WINOWIECKI Nov 1966 American Director 2002-02-08 UNTIL 2004-09-24 RESIGNED
RICHARD LAYNE MAGEE Jan 1958 American Director 1997-07-21 UNTIL 2001-08-06 RESIGNED
CHRISTOPHER JAMES KEARNEY May 1955 American Director 2001-11-19 UNTIL 2005-04-11 RESIGNED
MR KEVIN LUCIUS LILLY Jan 1953 American Director 2006-01-01 UNTIL 2015-04-03 RESIGNED
RICHARD D LANDON Oct 1941 Usa Director 1996-05-01 UNTIL 2001-08-06 RESIGNED
THOMAS KROEHLE Sep 1931 American Director 1995-07-20 UNTIL 1996-04-09 RESIGNED
JAMES EVERETTE HARRIS Jun 1962 American Director 2020-09-01 UNTIL 2022-09-23 RESIGNED
MR JAMES M GIBBS Oct 1952 American Director 1999-01-21 UNTIL 2001-08-06 RESIGNED
IAN DIXON Aug 1952 British Director 1997-04-01 UNTIL 2003-11-25 RESIGNED
ARTHUR ROBERT CROSS Feb 1943 American Director 2001-12-10 UNTIL 2002-08-15 RESIGNED
BYRON BERNARD BURNS JR Jun 1948 American Director 1995-07-20 UNTIL 1997-07-21 RESIGNED
ROSS BENJAMIN BRICKER Aug 1956 Canadian Director 2005-04-11 UNTIL 2006-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spx Technologies, Inc. 2022-08-08 Charlotte   Nc 28277 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spx Corporation 2016-04-06 - 2022-08-08 Charlotte   Nc 28277 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Marley Cooling Tower (Holdings) Limited - Limited company accounts 23.1 2023-06-22 31-12-2022 £953,337 Cash £-17,875,926 equity
Marley Cooling Tower (Holdings) Limited - Limited company accounts 20.1 2022-06-16 31-12-2021 £943,463 Cash £-17,625,286 equity

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