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Spx Flow Technology London Limited

00110117

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG
Incorporated 10/06/1910

Previously known as

Apv Systems Limited · until 01/12/2010
Apv Limited · until 29/12/2000
Apv Baker Plc · until 06/11/1987
A P V Holdings P L C · until 24/03/1987
A P V Holdings Plc · until 05/07/1982

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mark Edward Shanahan

director · Since 25/06/2011

British · England · Age 55

Michael John Savinelli

director · Since 02/03/2026

American · United States · Age 56

Christopher Wayne Sumner

director · Since 02/03/2026

British · England · Age 41

Ioannis Tsakalos

director · Since 02/03/2026

Greek · Greece · Age 59

Ravi Patel

director · Since 02/03/2026

British · England · Age 55

Former

Richard Keith Baldwin

director · Resigned 05/03/1993

Nigel James Maxwell Davies

secretary · Resigned 31/07/1993

Michael Richard Henry Smith

director · Resigned 11/02/1994

Neil Mccrone Coutts

director · Resigned 04/07/1994

Clive Strowger

director · Resigned 17/10/1994

Charles Hugh Reece

director · Resigned 20/05/1996

Peter Grenville Cazalet

director · Resigned 21/06/1996

Paul Anthony Brown

director · Resigned 14/01/1997

Werner Heinz Dieter

director · Resigned 13/06/1997

Ernest Henry Sharp

director · Resigned 13/06/1997

James David Michael Smith

director · Resigned 13/06/1997

Jorn Bjarne Jensen

director · Resigned 13/06/1997

William Nicholas Hood

director · Resigned 16/06/1997

Robert Somerled Macdonald

secretary · Resigned 30/06/1997

Neil Peter Donaldson French

director · Resigned 22/08/1997

Robin Howard Stanworth

director · Resigned 22/08/1997

John Frank William Kennerley

director · Resigned 31/08/1997

Edwin Barrie Stephens

director · Resigned 28/02/1998

Roger Mann

director · Resigned 31/12/1998

Craig Alan Bergstrom

director · Resigned 18/10/1999

George William Sarney

director · Resigned 31/12/1999

Richard Paul Atwell Coles

secretary · Resigned 23/02/2000

Richard Fenny

director · Resigned 18/01/2001

James Fox

director · Resigned 19/01/2001

James Demmink Thom

director · Resigned 09/02/2001

James Claude Bays

director · Resigned 30/03/2001

Donald Noyes Larsen Sorterup

director · Resigned 30/01/2002

Ann Nee Goh

director · Resigned 30/06/2002

Adam Craven Cochrane

director · Resigned 31/01/2003

John Reginald William Clayton

director · Resigned 31/12/2005

Haluk Durudogan

director · Resigned 08/05/2006

Invensys Secretaries Limited

corporate secretary · Resigned 31/12/2007

Rachel Louise Spencer

director · Resigned 31/12/2007

David Jeremy Thomas

director · Resigned 31/12/2007

Victoria Mary Hull

director · Resigned 31/12/2007

Brian Andrew Mccluskie

director · Resigned 25/03/2008

Michael Andrew Reilly

director · Resigned 25/06/2011

Patrick Joseph O'Leary

director · Resigned 31/05/2012

Kevin Lucius Lilly

director · Resigned 03/04/2015

Balkar Sohal

director · Resigned 26/09/2015

Jeremy Wade Smeltser

director · Resigned 17/12/2018

Paul Andrew Cahill

director · Resigned 30/03/2020

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Jaime Manson Easley

director · Resigned 02/03/2026

Peter James Ryan

director · Resigned 02/03/2026

Persons with Significant Control

Spx Clyde Uk Limited

75–100% shares
75–100% votes
Appoint directors

C/O Spx Flow Europe Limited, Part Ground Floor, Cheadle Hulme, SK8 5AE

Reg: 07788493 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 22/02/2008
charge
satisfied

DEUTSCHE BANK AG LONDON AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)

Created 08/12/2004Registered 23/12/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 10/05/2004Registered 27/05/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 02/04/2004Registered 22/04/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 02/04/2004Registered 22/04/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 25/03/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE 'SECURITY AGENT')

Created 05/03/2004Registered 22/03/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 22/03/2004Satisfied 05/09/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/03/2004Registered 10/03/2004Satisfied 22/02/2008
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 07/08/1985Registered 09/08/1985
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 29/03/1985Registered 02/04/1985
charge
satisfied
Registered 07/12/1955

Change History

officer appointedTSAKALOS, Ioannis
2026-06-10
officer appointedPATEL, Ravi
2026-06-10
officer appointedSAVINELLI, Michael John
2026-06-10
officer appointedSHANAHAN, Mark Edward
2026-06-10
officer appointedSUMNER, Christopher Wayne
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1C/O Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park
2026-06-10

C/O SPX FLOW EUROPE LTD, NO. 315 REGUS MANCHESTER AIRPORT, MANCHESTER BUSINESS PARK

post townManchester
2026-06-10

MANCHESTER

statusactive
2026-06-10

Active