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Johnston Ballantyne Holdings Limited

07787656

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O SPX FLOW EUROPE LTD, NO. 315 REGUS MANCHESTER AIRPORT, MANCHESTER BUSINESS PARK, MANCHESTER, M22 5TG
Incorporated 26/09/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Mark Edward Shanahan

director · Since 26/09/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 24 other boards

Ravi Patel

director · Since 02/03/2026

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Michael John Savinelli

director · Since 02/03/2026

AMERICAN · UNITED STATES · Age 56

Mr Christopher Wayne Sumner

director · Since 02/03/2026

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Ioannis Tsakalos

director · Since 02/03/2026

GREEK · GREECE · Age 59

Persons with Significant Control

John Patrick Grayken

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

Irish · Bahamas · Age 70

6688, North Central Expressway, Dallas, 75206

Notified 05/04/2022

Former PSCs

Spx Flow, Inc.

Ceased 05/04/2022

Charges1 outstanding

charge
outstanding

BANK OF AMERICA NA

Created 18/10/2011Registered 01/11/2011