SPX Flow Europe Limited

Company Name	SPX Flow Europe Limited
Company Status	Active
Company Number	07065382
Category	Private Limited Company
Incorporation Date	3 November 2009(14 years, 5 months ago)
Previous Name	SPX Europe Shared Services Limited

Business Activity

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	Mark Edward Shanahan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(6 years, 6 months after company formation)
Appointment Duration	7 years, 11 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	Jaime Manson Easley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	17 December 2018(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	Spx Flow Inc. 13320 Ballantyne Corporate Place Charlotte North Carolina Nc28277

Director Name	Peter James Ryan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	31 July 2019(9 years, 9 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	Mr Patrick Joseph O'Leary
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	13515 Ballantyne Corporate Place Charlotte North Carolina Nc 28277 America

Director Name	Mr Kevin Lucius Lilly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte Nc 28277 United States

Director Name	Michael Andrew Reilly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte Nc 28277 United States

Director Name	Lisa Michelle Hooley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean House Towers Business Park Wilmslow Road Didsbury M20 2LY

Director Name	Jeremy Wade Smeltser
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(2 years, 6 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(5 years, 5 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

Director Name	Jaime Manson Easley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2015(5 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 May 2016)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	Spx Corporation 13320 Ballantyne Corporate Place Charlotte Nc 28277 United States

Director Name	Paul Andrew Cahill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(9 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spx International Limited Hambridge Road Newbury Berkshire RG14 5TR

Contact

Telephone	01293 527777
Telephone region	Crawley

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

1 at £1	Spx Flow Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£13,928,279
Net Worth	-£4,856,739
Current Liabilities	£9,912,867

Accounts

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

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 3 November 2023 with updates (5 pages)
7 November 2023	Change of details for Apv Overseas Holdings Limited as a person with significant control on 14 April 2021 (2 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)
17 July 2023	Solvency Statement dated 14/07/23 (2 pages)
17 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 July 2023	Statement of capital on 17 July 2023 GBP 175,649,179.00 (3 pages)
17 July 2023	Statement by Directors (2 pages)
17 May 2023	Full accounts made up to 31 December 2021 (78 pages)
30 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
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)
3 December 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
18 November 2021	Director's details changed for Mark Edward Shanahan on 14 April 2021 (2 pages)
5 October 2021	Full accounts made up to 31 December 2020 (76 pages)
14 April 2021	Registered office address changed from Ocean House Towers Business Park Wilmslow Road Didsbury M20 2LY 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)
7 January 2021	Full accounts made up to 31 December 2019 (80 pages)
9 December 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
20 April 2020	Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020 (1 page)
21 February 2020	Notification of Spx Clyde Uk Limited as a person with significant control on 9 August 2016 (2 pages)
21 February 2020	Cessation of Spx Flow, Inc. as a person with significant control on 9 August 2016 (1 page)
21 February 2020	Cessation of Spx Clyde Uk Limited as a person with significant control on 14 November 2017 (1 page)
21 February 2020	Notification of Apv Overseas Holdings Limited as a person with significant control on 14 November 2017 (2 pages)
18 February 2020	Full accounts made up to 31 December 2018 (86 pages)
18 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
11 November 2019	Director's details changed for Jaime Manson Easley on 15 March 2019 (2 pages)
22 August 2019	Appointment of Peter James Ryan as a director on 31 July 2019 (2 pages)
22 August 2019	Termination of appointment of Stephen Tsoris as a director on 31 July 2019 (1 page)
4 April 2019	Termination of appointment of Lisa Michelle Hooley as a director on 1 April 2019 (1 page)
4 April 2019	Appointment of Paul Andrew Cahill as a director on 1 April 2019 (2 pages)
5 March 2019	Appointment of Jaime Manson Easley as a director on 17 December 2018 (2 pages)
8 February 2019	Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018 (1 page)
13 December 2018	Court order - completion of merger (1 page)
7 November 2018	Confirmation statement made on 3 November 2018 with updates (5 pages)
7 November 2018	Court order for completion of merger (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (44 pages)
12 September 2018	CB01 - notice of cross border merger (23 pages)
21 August 2018	Court order re completion of cross border merger (1 page)
20 July 2018	Court order completion of merger (1 page)
20 July 2018	Court order completion of merger (1 page)
13 July 2018	Statement of capital following an allotment of shares on 14 June 2018 GBP 200,649,179 (3 pages)
28 June 2018	Court order re pre-merger acts (1 page)
28 June 2018	Court order re pre-merger acts (1 page)
28 June 2018	Court order re pre-merger acts (1 page)
19 June 2018	Court order re completion of merger (1 page)
19 June 2018	Court order completion of merger (1 page)
11 May 2018	Statement of capital following an allotment of shares on 14 November 2017 GBP 185,582,848 (3 pages)
5 April 2018	CB01 â€“ cross border merger notice (62 pages)
4 April 2018	CB01 â€“ cross border merger notice (28 pages)
4 April 2018	CB01 â€“ cross border merger notice (29 pages)
4 April 2018	CB01 â€“ cross border merger notice (29 pages)
13 March 2018	CB01 - cross border merger notice (26 pages)
13 March 2018	CB01 - cross border merger notice (26 pages)
5 December 2017	Full accounts made up to 31 December 2016 (33 pages)
5 December 2017	Full accounts made up to 31 December 2016 (33 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
26 September 2016	Court order - completion of merger (1 page)
26 September 2016	Court order - completion of merger (1 page)
14 June 2016	CBO1 - corss border merger notice (155 pages)
14 June 2016	CBO1 - corss border merger notice (155 pages)
19 May 2016	Memorandum and Articles of Association (10 pages)
19 May 2016	Memorandum and Articles of Association (10 pages)
12 May 2016	Appointment of Mark Edward Shanahan as a director on 10 May 2016 (2 pages)
12 May 2016	Appointment of Mark Edward Shanahan as a director on 10 May 2016 (2 pages)
11 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 (3 pages)
11 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 (3 pages)
11 May 2016	Termination of appointment of Jaime Manson Easley as a director on 10 May 2016 (1 page)
11 May 2016	Termination of appointment of Jaime Manson Easley as a director on 10 May 2016 (1 page)
13 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (7 pages)
13 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (7 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)
24 October 2015	Appointment of Jaime Manson Easley as a director on 26 September 2015 (2 pages)
24 October 2015	Termination of appointment of Michael Andrew Reilly as a director on 26 September 2015 (1 page)
24 October 2015	Appointment of Jaime Manson Easley as a director on 26 September 2015 (2 pages)
24 October 2015	Termination of appointment of Michael Andrew Reilly as a director on 26 September 2015 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 October 2015	Full accounts made up to 31 December 2014 (19 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	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
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)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (7 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (7 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
22 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (7 pages)
22 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (7 pages)
22 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (7 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 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 Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Kevin Lucius Lilly 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 Jeremy Wade Smeltser on 6 August 2012 (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)
27 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
27 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
27 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 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	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)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
28 April 2011	Full accounts made up to 31 December 2010 (19 pages)
28 April 2011	Full accounts made up to 31 December 2010 (19 pages)
16 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
15 November 2010	Register(s) moved to registered inspection location (1 page)
15 November 2010	Register inspection address has been changed (1 page)
15 November 2010	Register(s) moved to registered inspection location (1 page)
15 November 2010	Register(s) moved to registered inspection location (1 page)
15 November 2010	Register inspection address has been changed (1 page)
15 November 2010	Register(s) moved to registered inspection location (1 page)
15 November 2010	Register(s) moved to registered inspection location (1 page)
15 November 2010	Director's details changed for Lisa Michelle Hooley on 15 November 2010 (2 pages)
15 November 2010	Register(s) moved to registered inspection location (1 page)
15 November 2010	Register(s) moved to registered inspection location (1 page)
15 November 2010	Register(s) moved to registered inspection location (1 page)
15 November 2010	Director's details changed for Lisa Michelle Hooley on 15 November 2010 (2 pages)
15 November 2010	Register(s) moved to registered inspection location (1 page)
15 November 2010	Register(s) moved to registered inspection location (1 page)
15 November 2010	Register(s) moved to registered inspection location (1 page)
15 November 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 11 June 2010 (1 page)
23 February 2010	Appointment of Lisa Hooley as a director (2 pages)
23 February 2010	Termination of appointment of Lisa Hooley as a director (1 page)
23 February 2010	Appointment of Lisa Hooley as a director (2 pages)
23 February 2010	Termination of appointment of Lisa Hooley as a director (1 page)
22 February 2010	Appointment of Lisa Hooley as a director (2 pages)
22 February 2010	Appointment of Lisa Hooley as a director (2 pages)
28 November 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
28 November 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
3 November 2009	Incorporation (20 pages)
3 November 2009	Incorporation (20 pages)

SPX Flow Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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