Company information:
Spx Flow Europe Limited (No: 07065382)
Status: Active
Incorporated: 11-Mar-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAIME MANSON EASLEY ( DOB: Sep-1977 From: Dec-2018 )
Current Director: JAIME MANSON EASLEY ( DOB: Sep-1977 From: Dec-2018 )
Current Director: JAIME MANSON EASLEY ( DOB: Sep-1977 From: Dec-2018 )
Current Director: PETER JAMES RYAN ( DOB: Apr-1979 From: Jul-2019 )
Current Director: MARK EDWARD SHANAHAN ( DOB: Dec-1970 From: May-2016 )
Resigned Director: PAUL ANDREW CAHILL ( DOB: Aug-1974 From: Apr-2019 To: Mar-2020 )
Resigned Director: JAIME MANSON EASLEY ( DOB: Sep-1977 From: Sep-2015 To: May-2016 )
Resigned Director: LISA MICHELLE HOOLEY ( DOB: Feb-1971 From: Feb-2010 To: Apr-2019 )
Resigned Director: KEVIN LUCIUS LILLY ( DOB: Jan-1953 From: Nov-2009 To: Apr-2015 )
Resigned Director: PATRICK JOSEPH O'LEARY ( DOB: Jun-1957 From: Nov-2009 To: May-2012 )
Resigned Director: MICHAEL ANDREW REILLY ( DOB: May-1964 From: Nov-2009 To: Sep-2015 )
Resigned Director: JEREMY WADE SMELTSER ( DOB: Jan-1975 From: May-2012 To: Dec-2018 )
Resigned Director: STEPHEN TSORIS ( DOB: Jul-1957 From: Apr-2015 To: Jul-2019 )
Persons of Significant Control:
Apv Overseas Holdings Limited, C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road, Cheadle Hulme, SK8 5AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-14)
Spx Clyde Uk Limited, Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-09, Ceased: 2017-11-14)
Spx Flow, Inc., 1209 Orange Street, Wilmington, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-08-09)