SPX UK Holding Limited

Company Name	SPX UK Holding Limited
Company Status	Active
Company Number	05655804
Category	Private Limited Company
Incorporation Date	15 December 2005(18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jaime Manson Easley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	26 September 2015(9 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	Spx Corporation 13320 Ballantyne Corporate Place Charlotte Nc 28277 United States

Director Name	Peter James Ryan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	31 July 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte North Carolina 28277

Director Name	Dominic Hill
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(14 years after company formation)
Appointment Duration	4 years, 3 months
Role	Vp, Business Development
Country of Residence	United Kingdom
Correspondence Address	Building A Compass House Crawley RH10 9PY

Director Name	Mark Edward Shanahan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(14 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE

Director Name	Ross Benjamin Bricker
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Attorney
Correspondence Address	2401 Pioneer Road Evanston Illinios Ji 60201 Ji 60201

Director Name	Mr Patrick Joseph O'Leary
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2005(6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	13515 Ballantyne Corporate Place Charlotte North Carolina Nc 28277 America

Director Name	Michael Andrew Reilly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2005(6 days after company formation)
Appointment Duration	9 years, 9 months (resigned 26 September 2015)
Role	Corprate Controller Chief
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte Nc 28277 United States

Secretary Name	Ross Benjamin Bricker
Nationality	Canadian
Status	Resigned
Appointed	21 December 2005(6 days after company formation)
Appointment Duration	1 week, 4 days (resigned 01 January 2006)
Role	Company Director
Correspondence Address	2401 Pioneer Road Evanston Illinios Ji 60201 Ji 60201

Director Name	Mr Kevin Lucius Lilly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 3 months (resigned 03 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte Nc 28277 United States

Secretary Name	Mr Kevin Lucius Lilly
Nationality	American
Status	Resigned
Appointed	01 January 2006(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 3 months (resigned 03 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte Nc 28277 United States

Director Name	Jeremy Wade Smeltser
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(6 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 December 2018)
Role	Cfo, Spx Flow, Inc.
Country of Residence	United States
Correspondence Address	13515 Ballantyne Corporate Place Charlotte North Carolina 28277

Director Name	Stephen Tsoris
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2015(9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte North Carolina Nc 28277

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	spx.com

Location

Registered Address	C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

21.1m at £1	Spx Canada Partner Ii Co. 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,108,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

19 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
14 December 2023	Change of details for John Patrick Grayken as a person with significant control on 21 August 2023 (2 pages)
17 October 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
18 August 2023	Register(s) moved to registered office address C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE (1 page)
5 July 2023	Termination of appointment of Dominic Hill as a director on 1 May 2023 (1 page)
3 May 2023	Notification of John Patrick Grayken as a person with significant control on 5 April 2022 (2 pages)
3 May 2023	Cessation of Spx Flow, Inc. as a person with significant control on 5 April 2022 (1 page)
13 February 2023	Change of details for Spx Flow, Inc. as a person with significant control on 6 April 2016 (2 pages)
19 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
30 December 2022	Full accounts made up to 31 December 2021 (23 pages)
7 April 2022	Full accounts made up to 31 December 2020 (21 pages)
5 April 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
22 December 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 22 December 2021 (1 page)
17 December 2021	Director's details changed for Mark Edward Shanahan on 28 September 2021 (2 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
18 November 2021	Director's details changed for Mark Edward Shanahan on 14 April 2021 (2 pages)
14 April 2021	Registered office address changed from Eversheds Llp, Bridgewater Place Water Lane Leeds LS11 5DR to C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE on 14 April 2021 (1 page)
3 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
19 December 2020	Full accounts made up to 31 December 2019 (23 pages)
4 February 2020	Appointment of Mark Edward Shanahan as a director on 10 January 2020 (2 pages)
31 January 2020	Appointment of Dominic Hill as a director on 10 January 2020 (2 pages)
19 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
16 December 2019	Director's details changed for Jaime Manson Easley on 15 March 2019 (2 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
21 August 2019	Termination of appointment of Stephen Tsoris as a director on 31 July 2019 (1 page)
21 August 2019	Appointment of Peter James Ryan as a director on 31 July 2019 (2 pages)
1 February 2019	Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018 (1 page)
20 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
31 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 21,107,661 (6 pages)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 21,107,661 (6 pages)
6 November 2015	Director's details changed for Jeremy Wade Smeltser on 26 September 2015 (2 pages)
6 November 2015	Director's details changed for Jeremy Wade Smeltser on 26 September 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
8 October 2015	Appointment of Jaime Manson Easley as a director on 26 September 2015 (2 pages)
8 October 2015	Appointment of Jaime Manson Easley as a director on 26 September 2015 (2 pages)
8 October 2015	Termination of appointment of Michael Andrew Reilly as a director on 26 September 2015 (1 page)
8 October 2015	Termination of appointment of Michael Andrew Reilly as a director on 26 September 2015 (1 page)
24 April 2015	Termination of appointment of Kevin Lucius Lilly as a secretary on 3 April 2015 (1 page)
24 April 2015	Termination of appointment of Kevin Lucius Lilly as a secretary on 3 April 2015 (1 page)
24 April 2015	Termination of appointment of Kevin Lucius Lilly as a secretary on 3 April 2015 (1 page)
23 April 2015	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 21,107,661 (7 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 21,107,661 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (10 pages)
7 October 2014	Full accounts made up to 31 December 2013 (10 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 21,107,661 (7 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 21,107,661 (7 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
17 January 2013	Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
17 January 2013	Secretary's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
17 January 2013	Secretary's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Michael Andrew Reilly on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Michael Andrew Reilly on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
17 January 2013	Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
24 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
18 October 2012	Full accounts made up to 31 December 2011 (10 pages)
18 October 2012	Full accounts made up to 31 December 2011 (10 pages)
7 June 2012	Appointment of Jeremy Wade Smeltser as a director (2 pages)
7 June 2012	Termination of appointment of Patrick O'leary as a director (1 page)
7 June 2012	Appointment of Jeremy Wade Smeltser as a director (2 pages)
7 June 2012	Termination of appointment of Patrick O'leary as a director (1 page)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
9 June 2011	Full accounts made up to 31 December 2010 (10 pages)
9 June 2011	Full accounts made up to 31 December 2010 (10 pages)
22 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Michael Andrew Reilly on 1 October 2009 (2 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Director's details changed for Michael Andrew Reilly on 1 October 2009 (2 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Patrick Joseph O'leary on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Patrick Joseph O'leary on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Patrick Joseph O'leary on 1 October 2009 (2 pages)
6 November 2009	Full accounts made up to 31 December 2008 (11 pages)
6 November 2009	Full accounts made up to 31 December 2008 (11 pages)
27 December 2008	Full accounts made up to 31 December 2007 (11 pages)
27 December 2008	Full accounts made up to 31 December 2007 (11 pages)
16 December 2008	Return made up to 15/12/08; full list of members (4 pages)
16 December 2008	Return made up to 15/12/08; full list of members (4 pages)
9 January 2008	Full accounts made up to 31 December 2006 (11 pages)
9 January 2008	Full accounts made up to 31 December 2006 (11 pages)
17 December 2007	Return made up to 15/12/07; full list of members (3 pages)
17 December 2007	Return made up to 15/12/07; full list of members (3 pages)
2 October 2007	Registered office changed on 02/10/07 from: cloth hall court, infirmary street, leeds west yorkshire LS1 2JB (1 page)
2 October 2007	Registered office changed on 02/10/07 from: cloth hall court, infirmary street, leeds west yorkshire LS1 2JB (1 page)
2 January 2007	Return made up to 15/12/06; full list of members (3 pages)
2 January 2007	Return made up to 15/12/06; full list of members (3 pages)
9 February 2006	Secretary resigned;director resigned (1 page)
9 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	Secretary resigned;director resigned (1 page)
9 February 2006	New secretary appointed;new director appointed (2 pages)
31 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2006	New director appointed (6 pages)
31 January 2006	New director appointed (6 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New director appointed (7 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New director appointed (7 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2006	Ad 31/12/05--------- Â£ si 21107660@1=21107660 Â£ ic 1/21107661 (2 pages)
16 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 January 2006	Nc inc already adjusted 31/12/05 (1 page)
16 January 2006	Nc inc already adjusted 31/12/05 (1 page)
16 January 2006	Ad 31/12/05--------- Â£ si 21107660@1=21107660 Â£ ic 1/21107661 (2 pages)
16 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 January 2006	Particulars of contract relating to shares (3 pages)
16 January 2006	Particulars of contract relating to shares (3 pages)
15 December 2005	Incorporation (30 pages)
15 December 2005	Incorporation (30 pages)

SPX UK Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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