Introduction
Watch Company
Updated On: 25/07/2026
A
APV OVERSEAS HOLDINGS LIMITED
APV OVERSEAS HOLDINGS LIMITED is an active company incorporated on with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. APV OVERSEAS HOLDINGS LIMITED was registered 97 years ago.(SIC: 70100)
Status
active
Active since 97 years ago
Company No
00237510
LTD Company
Age
97 Years
Incorporated 27 February 1929
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (11 months ago)
Submitted on 10 October 2025 (11 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Previous Company Names
A.P.V. OVERSEAS HOLDINGS LIMITED
From: 31 December 1977To: 14 June 1990
STANDARD STEEL COMPANY (1929) LIMITED
From: 27 February 1929To: 31 December 1977
Contact
Address
C/O Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park 3000 Aviator Way Manchester, M22 5TG,
Timeline
26 key events • 1929 - 2026
Funding Officers Ownership
Company Founded
Feb 29
Incorporation Company
Company Founded
Feb 29
Incorporation Company
Director Left
Jul 11
Termination Director Company With Name
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Director Left
Jun 12
Termination Director Company With Name
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
4
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
35
6 Active
29 Resigned
Name
Role
Appointed
Status
REILLY, Michael Andrew
Resigned2007 Channelstone Way, MatthewsNC 28104
Born May 1964
Director
Appointed 12 Dec 2008
Resigned 25 Jun 2011
REILLY, Michael Andrew
2007 Channelstone Way, MatthewsNC 28104
Born May 1964
Director
12 Dec 2008
Resigned 25 Jun 2011
Resigned
BRIGGS, Nigel David
Resigned7 Burnmoor Meadow, WokinghamRG40 3TX
Born March 1953
Director
Appointed 01 Aug 1993
Resigned 31 Oct 1997
BRIGGS, Nigel David
7 Burnmoor Meadow, WokinghamRG40 3TX
Born March 1953
Director
01 Aug 1993
Resigned 31 Oct 1997
Resigned
SOHAL, Balkar
ResignedHambridge Road, NewburyRG14 5TR
Born October 1973
Director
Appointed 25 Jun 2011
Resigned 26 Sept 2015
SOHAL, Balkar
Hambridge Road, NewburyRG14 5TR
Born October 1973
Director
25 Jun 2011
Resigned 26 Sept 2015
Resigned
SMELTSER, Jeremy Wade
ResignedBallantyne Corporate Place, Charlotte
Born January 1975
Director
Appointed 31 May 2012
Resigned 17 Dec 2018
SMELTSER, Jeremy Wade
Ballantyne Corporate Place, Charlotte
Born January 1975
Director
31 May 2012
Resigned 17 Dec 2018
Resigned
SHANAHAN, Mark Edward
ActivePart Ground Floor, Cheadle HulmeSK8 5AE
Born December 1970
Director
Appointed 25 Jun 2011
SHANAHAN, Mark Edward
Part Ground Floor, Cheadle HulmeSK8 5AE
Born December 1970
Director
25 Jun 2011
Active
LILLY, Kevin Lucius
ResignedBallantyne Corporate Place, Charlotte
Born January 1953
Director
Appointed 31 Dec 2007
Resigned 03 Apr 2015
LILLY, Kevin Lucius
Ballantyne Corporate Place, Charlotte
Born January 1953
Director
31 Dec 2007
Resigned 03 Apr 2015
Resigned
FRENCH, Neil Peter Donaldson, Dr
ResignedOakleaves, Chalfont St. GilesHP8 4SS
Born March 1950
Director
Appointed N/A
Resigned 22 Aug 1997
FRENCH, Neil Peter Donaldson, Dr
Oakleaves, Chalfont St. GilesHP8 4SS
Born March 1950
Director
N/A
Resigned 22 Aug 1997
Resigned
CAHILL, Paul Andrew
ResignedHambridge Road, NewburyRG14 5TR
Born August 1974
Director
Appointed 26 Sept 2015
Resigned 30 Mar 2020
CAHILL, Paul Andrew
Hambridge Road, NewburyRG14 5TR
Born August 1974
Director
26 Sept 2015
Resigned 30 Mar 2020
Resigned
EASLEY, Jaime Manson
Resigned13320 Ballantyne Corporate Place, CharlotteNC28277
Born September 1977
Director
Appointed 17 Dec 2018
Resigned 02 Mar 2026
EASLEY, Jaime Manson
13320 Ballantyne Corporate Place, CharlotteNC28277
Born September 1977
Director
17 Dec 2018
Resigned 02 Mar 2026
Resigned
RYAN, Peter James
ResignedBallantyne Corporate Place, Charlotte28277
Born April 1979
Director
Appointed 31 Jul 2019
Resigned 02 Mar 2026
RYAN, Peter James
Ballantyne Corporate Place, Charlotte28277
Born April 1979
Director
31 Jul 2019
Resigned 02 Mar 2026
Resigned
LDC NOMINEE SECRETARY LIMITED
Resigned70 Great Bridgewater Street, ManchesterM1 5ES
Corporate secretary
Appointed 01 Feb 2021
Resigned 01 May 2023
LDC NOMINEE SECRETARY LIMITED
70 Great Bridgewater Street, ManchesterM1 5ES
Corporate secretary
01 Feb 2021
Resigned 01 May 2023
Resigned
CLAYTON, John Reginald William
ResignedMatley House, Great DunmowCM6 3HY
Born December 1950
Director
Appointed 09 Feb 2001
Resigned 31 Dec 2005
CLAYTON, John Reginald William
Matley House, Great DunmowCM6 3HY
Born December 1950
Director
09 Feb 2001
Resigned 31 Dec 2005
Resigned
SMITH, Michael Richard Henry
ResignedVirginia Cottage 6 Glinton Road, PeterboroughPE6 7DQ
Born February 1934
Director
Appointed 06 Apr 1993
Resigned 11 Feb 1994
SMITH, Michael Richard Henry
Virginia Cottage 6 Glinton Road, PeterboroughPE6 7DQ
Born February 1934
Director
06 Apr 1993
Resigned 11 Feb 1994
Resigned
THOMAS, David Jeremy
Resigned11 Coutts Crescent, LondonNW5 1RF
Born May 1954
Director
Appointed 01 Apr 2003
Resigned 31 Dec 2007
THOMAS, David Jeremy
11 Coutts Crescent, LondonNW5 1RF
Born May 1954
Director
01 Apr 2003
Resigned 31 Dec 2007
Resigned
SUMNER, Christopher Wayne
ActiveRegus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born March 1985
Director
Appointed 02 Mar 2026
SUMNER, Christopher Wayne
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born March 1985
Director
02 Mar 2026
Active
APV NOMINEES LIMITED
ResignedB T R Plc, LondonSW1P 1BX
Corporate secretary
Appointed 01 Aug 1993
Resigned 31 Mar 1999
APV NOMINEES LIMITED
B T R Plc, LondonSW1P 1BX
Corporate secretary
01 Aug 1993
Resigned 31 Mar 1999
Resigned
TSAKALOS, Ioannis
ActiveRegus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born December 1966
Director
Appointed 02 Mar 2026
TSAKALOS, Ioannis
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born December 1966
Director
02 Mar 2026
Active
SAVINELLI, Michael John
ActiveRegus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born June 1970
Director
Appointed 02 Mar 2026
SAVINELLI, Michael John
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born June 1970
Director
02 Mar 2026
Active
PATEL, Ravi
ActiveRegus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born November 1970
Director
Appointed 02 Mar 2026
PATEL, Ravi
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born November 1970
Director
02 Mar 2026
Active
PATEL, Ravi
ActiveRegus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born November 1970
Director
Appointed 02 Mar 2026
PATEL, Ravi
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born November 1970
Director
02 Mar 2026
Active
MANN, Roger
Resigned13 Beverley Close, CamberleyGU15 1HF
Born June 1939
Director
Appointed 24 Oct 1997
Resigned 31 Dec 1998
MANN, Roger
13 Beverley Close, CamberleyGU15 1HF
Born June 1939
Director
24 Oct 1997
Resigned 31 Dec 1998
Resigned
MACDONALD, Robert Somerled
Resigned22 Foliot Street, LondonW12 0BQ
Born October 1955
Director
Appointed N/A
Resigned 31 Aug 1997
MACDONALD, Robert Somerled
22 Foliot Street, LondonW12 0BQ
Born October 1955
Director
N/A
Resigned 31 Aug 1997
Resigned
THOM, James Demmink
ResignedTollgate Cottage, Crawley DownRH10 4HG
Born July 1946
Director
Appointed 23 Feb 2000
Resigned 09 Feb 2001
THOM, James Demmink
Tollgate Cottage, Crawley DownRH10 4HG
Born July 1946
Director
23 Feb 2000
Resigned 09 Feb 2001
Resigned
SARNEY, George William, Dr
Resigned50 Myopia Road, Winchester01860
Born July 1939
Director
Appointed 02 Jul 1997
Resigned 31 Dec 1999
SARNEY, George William, Dr
50 Myopia Road, Winchester01860
Born July 1939
Director
02 Jul 1997
Resigned 31 Dec 1999
Resigned
COCHRANE, Adam Craven
Resigned41 Highfield Drive, UxbridgeUB10 8AW
Born July 1957
Director
Appointed 01 May 2001
Resigned 31 Jan 2003
COCHRANE, Adam Craven
41 Highfield Drive, UxbridgeUB10 8AW
Born July 1957
Director
01 May 2001
Resigned 31 Jan 2003
Resigned
EVERSECRETARY LIMITED
ResignedEversheds House, ManchesterM1 5ES
Corporate secretary
Appointed 31 Dec 2007
Resigned 01 Feb 2021
EVERSECRETARY LIMITED
Eversheds House, ManchesterM1 5ES
Corporate secretary
31 Dec 2007
Resigned 01 Feb 2021
Resigned
O'LEARY, Patrick Joseph
Resigned6524 Chipstead Lane, Charlotte
Born June 1957
Director
Appointed 31 Dec 2007
Resigned 31 May 2012
O'LEARY, Patrick Joseph
6524 Chipstead Lane, Charlotte
Born June 1957
Director
31 Dec 2007
Resigned 31 May 2012
Resigned
BAYS, James Claude
Resigned28 Elmstone Road, LondonSW6 5TN
Born July 1949
Director
Appointed 02 Jul 1997
Resigned 30 Mar 2001
BAYS, James Claude
28 Elmstone Road, LondonSW6 5TN
Born July 1949
Director
02 Jul 1997
Resigned 30 Mar 2001
Resigned
BERGSTROM, Craig Alan
Resigned2303 Larkdale Drive, Illinois
Born December 1959
Director
Appointed 07 Jan 1999
Resigned 18 Oct 1999
BERGSTROM, Craig Alan
2303 Larkdale Drive, Illinois
Born December 1959
Director
07 Jan 1999
Resigned 18 Oct 1999
Resigned
FOX, James
ResignedGlenburn 8 The Barton, CobhamKT11 2NJ
Born February 1956
Director
Appointed 18 Oct 1999
Resigned 19 Jan 2001
FOX, James
Glenburn 8 The Barton, CobhamKT11 2NJ
Born February 1956
Director
18 Oct 1999
Resigned 19 Jan 2001
Resigned
KENNERLEY, John Frank William
ResignedOld Westwick, GuildfordGU1 3XW
Born June 1949
Director
Appointed 27 Sept 1995
Resigned 31 Aug 1997
KENNERLEY, John Frank William
Old Westwick, GuildfordGU1 3XW
Born June 1949
Director
27 Sept 1995
Resigned 31 Aug 1997
Resigned
GOH, Ann Nee
Resigned14 Handel Mansions, LondonSW13 8AH
Born June 1959
Director
Appointed 28 Feb 2001
Resigned 30 Jun 2002
GOH, Ann Nee
14 Handel Mansions, LondonSW13 8AH
Born June 1959
Director
28 Feb 2001
Resigned 30 Jun 2002
Resigned
INVENSYS SECRETARIES LIMITED
ResignedPortland House, LondonSW1E 5BF
Corporate secretary
Appointed 31 Mar 1999
Resigned 31 Dec 2007
INVENSYS SECRETARIES LIMITED
Portland House, LondonSW1E 5BF
Corporate secretary
31 Mar 1999
Resigned 31 Dec 2007
Resigned
HULL, Victoria Mary
Resigned28 Stanford Road, LondonW8 5PZ
Born March 1962
Director
Appointed 01 Jan 2006
Resigned 31 Dec 2007
HULL, Victoria Mary
28 Stanford Road, LondonW8 5PZ
Born March 1962
Director
01 Jan 2006
Resigned 31 Dec 2007
Resigned
DAVIES, Nigel James Maxwell
Resigned3 Moat End, AylesburyHP22 5DW
Born August 1954
Director
Appointed N/A
Resigned 04 Oct 1993
DAVIES, Nigel James Maxwell
3 Moat End, AylesburyHP22 5DW
Born August 1954
Director
N/A
Resigned 04 Oct 1993
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Part Ground Floor, Alexander House, Cheadle HulmeSK8 5AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Spx Flow Technology London Limited
Part Ground Floor, Alexander House, Cheadle HulmeSK8 5AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
250
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2023
22 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2021
8 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 October 2021
14 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2021
14 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2015
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2014
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2014
22 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2013
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2013
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2013
10 February 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 February 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 June 1990
24 October 1977
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 1977
24 October 1977
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 1977