SPX Clyde UK Limited

Company Name	SPX Clyde UK Limited
Company Status	Active
Company Number	07788493
Category	Private Limited Company
Incorporation Date	27 September 2011(12 years, 7 months ago)

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	27 September 2011(same day as company formation)
Role	Finance 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(7 years, 2 months 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(7 years, 10 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 Kevin Lucius Lilly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 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
Date of Birth	October 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	27 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
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Cfo, Spx Flow, Inc.
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte Nc 28277 United States

Director Name	Stephen Tsoris
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
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

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

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

1m at £1	Spx Clyde Luxembourg Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£1,100,000
Net Worth	£317,806,000
Cash	£28,136,000
Current Liabilities	£132,469,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

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	Full accounts made up to 31 December 2022 (30 pages)
27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
3 May 2023	Cessation of Spx Flow, Inc. as a person with significant control on 5 April 2022 (1 page)
3 May 2023	Notification of John Patrick Grayken as a person with significant control on 5 April 2022 (2 pages)
9 November 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
13 October 2022	Full accounts made up to 31 December 2021 (36 pages)
26 September 2022	Second filing of Confirmation Statement dated 18 November 2021 (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)
18 November 2021	Confirmation statement made on 27 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22 (4 pages)
18 November 2021	Director's details changed for Mark Edward Shanahan on 14 April 2021 (2 pages)
15 November 2021	Director's details changed for Mark Edward Shanahan on 14 April 2021 (2 pages)
8 October 2021	Full accounts made up to 31 December 2020 (41 pages)
14 April 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom 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 (42 pages)
15 October 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
12 October 2020	Director's details changed for Jaime Manson Easley on 15 March 2019 (2 pages)
21 April 2020	Solvency Statement dated 31/03/20 (2 pages)
21 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 April 2020	Statement of capital on 21 April 2020 GBP 1 (5 pages)
21 April 2020	Statement by Directors (2 pages)
20 April 2020	Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020 (1 page)
30 March 2020	Statement of capital following an allotment of shares on 5 December 2019 GBP 1,038,743 (3 pages)
27 December 2019	Full accounts made up to 31 December 2018 (42 pages)
21 October 2019	Statement of capital following an allotment of shares on 7 October 2019 GBP 1,038,742 (3 pages)
11 October 2019	Cessation of Johnston Ballantyne Holdings Limited as a person with significant control on 29 July 2019 (1 page)
11 October 2019	Notification of Spx Flow, Inc. as a person with significant control on 29 July 2019 (2 pages)
11 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
21 August 2019	Appointment of Peter James Ryan as a director on 31 July 2019 (2 pages)
21 August 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)
18 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 1,038,741 (3 pages)
5 November 2018	Full accounts made up to 31 December 2017 (36 pages)
5 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
7 December 2017	Full accounts made up to 31 December 2016 (36 pages)
7 December 2017	Full accounts made up to 31 December 2016 (36 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
14 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (31 pages)
12 October 2016	Full accounts made up to 31 December 2015 (31 pages)
8 December 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,038,740 (16 pages)
8 December 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,038,740 (16 pages)
11 November 2015	Full accounts made up to 31 December 2014 (31 pages)
11 November 2015	Full accounts made up to 31 December 2014 (31 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 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 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 (30 pages)
11 November 2014	Full accounts made up to 31 December 2013 (30 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)
21 October 2014	Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages)
16 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,038,740 (16 pages)
16 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,038,740 (16 pages)
20 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 1,038,740.00 (4 pages)
20 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 1,038,740.00 (4 pages)
18 December 2013	Solvency statement dated 17/12/13 (3 pages)
18 December 2013	Statement by directors (3 pages)
18 December 2013	Statement by directors (3 pages)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2013	Statement of capital on 18 December 2013 GBP 1,037,740.00 (4 pages)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2013	Statement of capital on 18 December 2013 GBP 1,037,740.00 (4 pages)
18 December 2013	Solvency statement dated 17/12/13 (3 pages)
5 November 2013	Full accounts made up to 31 December 2012 (25 pages)
5 November 2013	Full accounts made up to 31 December 2012 (25 pages)
3 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders (7 pages)
3 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders (7 pages)
9 April 2013	Resolutions RES13 ‐ Reduction of share premium account 08/04/2013 (6 pages)
9 April 2013	Solvency statement dated 08/04/13 (3 pages)
9 April 2013	Statement by directors (3 pages)
9 April 2013	Statement of capital on 9 April 2013 GBP 1,038,739.00 (4 pages)
9 April 2013	Solvency statement dated 08/04/13 (3 pages)
9 April 2013	Statement by directors (3 pages)
9 April 2013	Statement of capital on 9 April 2013 GBP 1,038,739.00 (4 pages)
9 April 2013	Resolutions RES13 ‐ Reduction of share premium account 08/04/2013 (6 pages)
9 April 2013	Statement of capital on 9 April 2013 GBP 1,038,739.00 (4 pages)
5 April 2013	Second filing of AR01 previously delivered to Companies House made up to 27 September 2012 (18 pages)
5 April 2013	Second filing of AR01 previously delivered to Companies House made up to 27 September 2012 (18 pages)
5 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 20/12/2011 (6 pages)
5 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 20/12/2011 (6 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 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	Director's details changed for Jeremy Wade Smeltser on 14 January 2013 (2 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/04/2013 (8 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/04/2013 (8 pages)
10 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,038,739 ANNOTATION A second filed SH01 was registered on 05/04/2013 (5 pages)
10 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,038,739 ANNOTATION A second filed SH01 was registered on 05/04/2013 (5 pages)
5 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 1,037,739.00 (4 pages)
5 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 1,037,739.00 (4 pages)
5 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 1,037,739.00 (4 pages)
5 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 1,037,739.00 (4 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)
28 September 2011	Termination of appointment of Eversecretary Limited as a secretary (1 page)
28 September 2011	Termination of appointment of Eversecretary Limited as a secretary (1 page)
27 September 2011	Incorporation (21 pages)
27 September 2011	Incorporation (21 pages)

SPX Clyde UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check