Introduction
Watch Company
Updated On: 18/09/2026
S
SPX FLOW EUROPE LIMITED
SPX FLOW EUROPE LIMITED is an active company incorporated on with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SPX FLOW EUROPE LIMITED was registered 16 years ago.(SIC: 82990)
Status
active
Active since 16 years ago
Company No
07065382
LTD Company
Age
16 Years
Incorporated 3 November 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (10 months ago)
Submitted on 3 November 2025 (10 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
SPX EUROPE SHARED SERVICES LIMITED
From: 3 November 2009To: 11 May 2016
Contact
Address
C/O Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park 3000 Aviator Way Manchester, M22 5TG,
Timeline
30 key events • 2009 - 2026
Funding Officers Ownership
Company Founded
Nov 09
Incorporation Company
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Left
Feb 10
Termination Director Company With Name
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Director Left
Jun 12
Termination Director Company With Name
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Apr 20
Termination Director Company With Name T...
Capital Update
Jul 23
Capital Statement Capital Company With D...
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...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
3
Funding
24
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
HOOLEY, Lisa Michelle
ResignedThe Towers Business Park, ManchesterM2 2YY
Born February 1971
Director
Appointed 17 Feb 2010
Resigned 17 Feb 2010
HOOLEY, Lisa Michelle
The Towers Business Park, ManchesterM2 2YY
Born February 1971
Director
17 Feb 2010
Resigned 17 Feb 2010
Resigned
REILLY, Michael Andrew
ResignedBallantyne Corporate Place, Charlotte
Born May 1964
Director
Appointed 03 Nov 2009
Resigned 26 Sept 2015
REILLY, Michael Andrew
Ballantyne Corporate Place, Charlotte
Born May 1964
Director
03 Nov 2009
Resigned 26 Sept 2015
Resigned
LILLY, Kevin Lucius
ResignedBallantyne Corporate Place, Charlotte
Born January 1953
Director
Appointed 03 Nov 2009
Resigned 03 Apr 2015
LILLY, Kevin Lucius
Ballantyne Corporate Place, Charlotte
Born January 1953
Director
03 Nov 2009
Resigned 03 Apr 2015
Resigned
SMELTSER, Jeremy Wade
ResignedBallantyne Corporate Place, Charlotte28277
Born January 1975
Director
Appointed 31 May 2012
Resigned 17 Dec 2018
SMELTSER, Jeremy Wade
Ballantyne Corporate Place, Charlotte28277
Born January 1975
Director
31 May 2012
Resigned 17 Dec 2018
Resigned
SHANAHAN, Mark Edward
ActiveRegus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born December 1970
Director
Appointed 10 May 2016
SHANAHAN, Mark Edward
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born December 1970
Director
10 May 2016
Active
TSORIS, Stephen
ResignedBallantyne Corporate Place, CharlotteNC 28277
Born July 1957
Director
Appointed 03 Apr 2015
Resigned 31 Jul 2019
TSORIS, Stephen
Ballantyne Corporate Place, CharlotteNC 28277
Born July 1957
Director
03 Apr 2015
Resigned 31 Jul 2019
Resigned
EASLEY, Jaime Manson
Resigned13320 Ballantyne Corporate Place, Charlotte,
Born September 1977
Director
Appointed 26 Sept 2015
Resigned 10 May 2016
EASLEY, Jaime Manson
13320 Ballantyne Corporate Place, Charlotte,
Born September 1977
Director
26 Sept 2015
Resigned 10 May 2016
Resigned
CAHILL, Paul Andrew
ResignedHambridge Road, NewburyRG14 5TR
Born August 1974
Director
Appointed 01 Apr 2019
Resigned 30 Mar 2020
CAHILL, Paul Andrew
Hambridge Road, NewburyRG14 5TR
Born August 1974
Director
01 Apr 2019
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
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
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
O'LEARY, Patrick Joseph
ResignedBallantyne, Charlotte
Born June 1957
Director
Appointed 03 Nov 2009
Resigned 31 May 2012
O'LEARY, Patrick Joseph
Ballantyne, Charlotte
Born June 1957
Director
03 Nov 2009
Resigned 31 May 2012
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
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 14 Nov 2017
Apv Overseas Holdings Limited
Alexander House, Cheadle HulmeSK8 5AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2017
Active
Spx Clyde Uk Limited
Ceased70 Great Bridgewater Street, ManchesterM1 5ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2016
Spx Clyde Uk Limited
70 Great Bridgewater Street, ManchesterM1 5ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2016
Ceased
Spx Flow, Inc.
CeasedOrange Street, Wilmington
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, Inc.
Orange Street, Wilmington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
111
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
7 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2023
18 August 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
18 August 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 July 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
17 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 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
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2020
21 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2020
21 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2020
21 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2020
21 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2016
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
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
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
15 November 2010
15 November 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
15 November 2010
11 June 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 June 2010
28 November 2009
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2009