Alexander House, 4 Station Road
Cheadle Hulme
SK8 5AE
Director Name | Jaime Manson Easley |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 17 December 2018(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 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 |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 July 2019(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 13320 Ballantyne Corporate Place Charlotte North Carolina 28277 |
Director Name | Mr Kevin Lucius Lilly |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 2011(same day as company formation) |
Role | Senior Vice President, Secretary And General Couns |
Country of Residence | United States |
Correspondence Address | 13320 Ballantyne Corporate Place Charlotte Nc 28277 United States |
Director Name | Mr Balkar Sohal |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 26 September 2011(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | C/O Spx Flow Technology Limited Hambridge Road Newbury Berkshire RG14 5TR |
Director Name | Jeremy Wade Smeltser |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 2011(same day as company formation) |
Role | Cfo, Spx Flow, Inc. |
Country of Residence | United States |
Correspondence Address | 13515 Ballantyne Corporate Place Charlotte North Carolina 28277 |
Director Name | Stephen Tsoris |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 April 2015(3 years, 6 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 | Paul Andrew Cahill |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2015(4 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 March 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Spx International Limited Hambridge Road Newbury Berkshire RG14 5TR |
Registered Address | C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE |
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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 |
727k at £1 | Ballantyne Holding Company 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £173,920,784 |
Cash | £4,045,185 |
Current Liabilities | £14,299 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 26 September 2023 (6 months ago) |
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Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
18 October 2011 | Delivered on: 1 November 2011 Persons entitled: Bank of America Na Classification: Assumption agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all pledged stock see image for full details. Outstanding |
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14 December 2023 | Change of details for John Patrick Grayken as a person with significant control on 21 August 2023 (2 pages) |
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17 October 2023 | Full accounts made up to 31 December 2022 (24 pages) |
26 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
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) |
27 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
13 October 2022 | Full accounts made up to 31 December 2021 (26 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) |
3 December 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
18 November 2021 | Director's details changed for Mark Edward Shanahan on 14 April 2021 (2 pages) |
7 October 2021 | Full accounts made up to 31 December 2020 (25 pages) |
14 April 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES 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 December 2020 | Full accounts made up to 31 December 2019 (25 pages) |
15 October 2020 | Confirmation statement made on 26 September 2020 with updates (4 pages) |
20 April 2020 | Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020 (1 page) |
25 October 2019 | Resolutions
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25 October 2019 | Statement of capital on 25 October 2019
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25 October 2019 | Statement by Directors (3 pages) |
25 October 2019 | Solvency Statement dated 24/10/19 (3 pages) |
10 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
10 October 2019 | Director's details changed for Jaime Manson Easley on 15 March 2019 (2 pages) |
4 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
3 September 2019 | Appointment of Peter James Ryan as a director on 31 July 2019 (2 pages) |
3 September 2019 | Termination of appointment of Stephen Tsoris as a director on 31 July 2019 (1 page) |
5 March 2019 | Appointment of Jaime Manson Easley as a director on 17 December 2018 (2 pages) |
7 February 2019 | Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018 (1 page) |
5 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
14 June 2018 | Full accounts made up to 31 December 2017 (26 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
27 September 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
27 September 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
8 March 2017 | Statement of capital following an allotment of shares on 9 August 2016
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8 March 2017 | Statement of capital following an allotment of shares on 9 August 2016
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18 January 2017 | Statement of capital following an allotment of shares on 9 December 2016
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18 January 2017 | Statement of capital following an allotment of shares on 9 December 2016
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14 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
14 October 2016 | Full accounts made up to 31 December 2015 (30 pages) |
14 October 2016 | Full accounts made up to 31 December 2015 (30 pages) |
6 January 2016 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2016-01-06
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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) |
5 November 2015 | Full accounts made up to 31 December 2014 (30 pages) |
5 November 2015 | Full accounts made up to 31 December 2014 (30 pages) |
24 October 2015 | Appointment of Paul Andrew Cahill as a director on 26 September 2015 (2 pages) |
24 October 2015 | Appointment of Paul Andrew Cahill as a director on 26 September 2015 (2 pages) |
24 October 2015 | Termination of appointment of Balkar Sohal as a director on 26 September 2015 (1 page) |
24 October 2015 | Termination of appointment of Balkar Sohal as a director on 26 September 2015 (1 page) |
23 June 2015 | Statement of capital on 23 June 2015
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23 June 2015 | Statement of capital on 23 June 2015
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23 June 2015 | Resolutions
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23 June 2015 | Statement by Directors (3 pages) |
23 June 2015 | Solvency Statement dated 22/06/15 (3 pages) |
23 June 2015 | Statement by Directors (3 pages) |
23 June 2015 | Solvency Statement dated 22/06/15 (3 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) |
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) |
11 November 2014 | Full accounts made up to 31 December 2013 (27 pages) |
11 November 2014 | Full accounts made up to 31 December 2013 (27 pages) |
21 October 2014 | Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages) |
21 October 2014 | Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages) |
21 October 2014 | Director's details changed for Mark Edward Shanahan on 22 September 2014 (2 pages) |
21 October 2014 | Director's details changed for Mark Edward Shanahan on 22 September 2014 (2 pages) |
29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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20 December 2013 | Statement of capital following an allotment of shares on 13 December 2013
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20 December 2013 | Statement of capital following an allotment of shares on 13 December 2013
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5 November 2013 | Full accounts made up to 31 December 2012 (24 pages) |
5 November 2013 | Full accounts made up to 31 December 2012 (24 pages) |
3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders (7 pages) |
3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders (7 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 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 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) |
1 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (7 pages) |
1 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (7 pages) |
5 December 2011 | Statement of capital following an allotment of shares on 10 November 2011
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5 December 2011 | Statement of capital following an allotment of shares on 10 November 2011
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5 December 2011 | Statement of capital following an allotment of shares on 10 November 2011
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5 December 2011 | Statement of capital following an allotment of shares on 10 November 2011
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1 November 2011 | Particulars of a mortgage or charge / charge no: 1 (24 pages) |
1 November 2011 | Particulars of a mortgage or charge / charge no: 1 (24 pages) |
5 October 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
5 October 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
26 September 2011 | Incorporation (20 pages) |
26 September 2011 | Incorporation (20 pages) |