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SPX UK HOLDING LIMITED (05655804)

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Introduction

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Updated On: 18/09/2026
S

SPX UK HOLDING LIMITED

SPX UK HOLDING LIMITED is an dissolved company incorporated on with the registered office located in Cheadle Hulme. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. SPX UK HOLDING LIMITED was registered 20 years ago.(SIC: 70100, 82990)

Status

dissolved

Active since 20 years ago

Company No

05655804

LTD Company

Age

20 Years

Incorporated 15 December 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 1 October 2024 (2 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 15 December 2024 (1 year ago)
Submitted on 17 December 2024 (1 year ago)

Next Due

Due by N/A

Contact

Address

C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme, SK8 5AE,

Timeline

17 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Dec 05
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Oct 15
Director Left
Oct 15
Director Left
Jan 19
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Jan 20
Director Joined
Feb 20
New Owner
May 23
Owner Exit
May 23
Director Left
Jul 23
Capital Update
Jun 24
Funding Round
Feb 25
2
Funding
12
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

11

3 Active
8 Resigned

REILLY, Michael Andrew

Resigned
Ballantyne Corporate Place, Charlotte
Born May 1964
Director
Appointed 21 Dec 2005
Resigned 26 Sept 2015

BRICKER, Ross Benjamin

Resigned
2401 Pioneer Road, EvanstonJI 60201
Born August 1956
Director
Appointed 15 Dec 2005
Resigned 01 Jan 2006

LILLY, Kevin Lucius

Resigned
Ballantyne Corporate Place, Charlotte
Born January 1953
Director
Appointed 01 Jan 2006
Resigned 03 Apr 2015

SMELTSER, Jeremy Wade

Resigned
Ballantyne Corporate Place, Charlotte28277
Born January 1975
Director
Appointed 31 May 2012
Resigned 17 Dec 2018

SHANAHAN, Mark Edward

Active
Part Ground Floor, Cheadle HulmeSK8 5AE
Born December 1970
Director
Appointed 10 Jan 2020

TSORIS, Stephen

Resigned
Ballantyne Corporate Place, CharlotteNC 28277
Born July 1957
Director
Appointed 03 Apr 2015
Resigned 31 Jul 2019

EASLEY, Jaime Manson

Active
13320 Ballantyne Corporate Place, Charlotte,
Born September 1977
Director
Appointed 26 Sept 2015

RYAN, Peter James

Active
Ballantyne Corporate Place, Charlotte28277
Born April 1979
Director
Appointed 31 Jul 2019

HILL, Dominic Graham

Resigned
Compass House, CrawleyRH10 9PY
Born May 1976
Director
Appointed 10 Jan 2020
Resigned 01 May 2023

EVERSECRETARY LIMITED

Resigned
Eversheds House, ManchesterM1 5ES
Corporate secretary
Appointed 15 Dec 2005
Resigned 21 Dec 2005

O'LEARY, Patrick Joseph

Resigned
Ballantyne, Charlotte
Born June 1957
Director
Appointed 21 Dec 2005
Resigned 31 May 2012

Persons with significant control

2

1 Active
1 Ceased

John Patrick Grayken

Active
North Central Expressway, Dallas75206
Born June 1956

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2022

Spx Flow, Inc.

Ceased
Ballantyne Corporate Place, CharlotteNC 28277

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

Fundings

Financials

Latest Activities

Filing History

103

Gazette Dissolved Voluntary
20 May 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
4 March 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
21 February 2025
DS01DS01
Capital Allotment Shares
19 February 2025
SH01Allotment of Shares
Confirmation Statement With Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
21 August 2024
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
12 June 2024
SH19Statement of Capital
Legacy
12 June 2024
SH20SH20
Legacy
12 June 2024
CAP-SSCAP-SS
Resolution
12 June 2024
RESOLUTIONSResolutions
Second Filing Notification Of A Person With Significant Control
23 April 2024
RP04PSC01RP04PSC01
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Change To A Person With Significant Control
14 December 2023
PSC04Change of PSC Details
Accounts With Accounts Type Small
17 October 2023
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
18 August 2023
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Notification Of A Person With Significant Control
3 May 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
13 February 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2022
AAAnnual Accounts
Accounts With Accounts Type Full
7 April 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 April 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
22 December 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 December 2021
CH01Change of Director Details
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 November 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2020
AP01Appointment of Director
Confirmation Statement With Updates
19 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
16 December 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Confirmation Statement With Updates
20 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Change Person Director Company With Change Date
6 November 2015
CH01Change of Director Details
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 April 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2013
AR01AR01
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
17 January 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 December 2012
AR01AR01
Accounts With Accounts Type Full
18 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
7 June 2012
AP01Appointment of Director
Termination Director Company With Name
7 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Accounts With Accounts Type Full
9 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Move Registers To Sail Company
22 December 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
22 December 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
22 December 2009
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Move Registers To Sail Company
22 December 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
22 December 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Move Registers To Sail Company
22 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
22 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
6 November 2009
AAAnnual Accounts
Accounts With Accounts Type Full
27 December 2008
AAAnnual Accounts
Legacy
16 December 2008
363aAnnual Return
Accounts With Accounts Type Full
9 January 2008
AAAnnual Accounts
Legacy
17 December 2007
363aAnnual Return
Legacy
2 October 2007
287Change of Registered Office
Legacy
2 January 2007
363aAnnual Return
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Resolution
31 January 2006
RESOLUTIONSResolutions
Resolution
31 January 2006
RESOLUTIONSResolutions
Resolution
31 January 2006
RESOLUTIONSResolutions
Legacy
31 January 2006
288bResignation of Director or Secretary
Legacy
31 January 2006
288aAppointment of Director or Secretary
Legacy
31 January 2006
288aAppointment of Director or Secretary
Legacy
31 January 2006
288aAppointment of Director or Secretary
Legacy
16 January 2006
123Notice of Increase in Nominal Capital
Legacy
16 January 2006
88(3)88(3)
Legacy
16 January 2006
88(2)R88(2)R
Resolution
16 January 2006
RESOLUTIONSResolutions
Resolution
16 January 2006
RESOLUTIONSResolutions
Incorporation Company
15 December 2005
NEWINCIncorporation