Introduction
Watch Company
Updated On: 17/09/2026
S
SPX CLYDE UK LIMITED
SPX CLYDE UK 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 CLYDE UK LIMITED was registered 14 years ago.(SIC: 82990)
Status
active
Active since 14 years ago
Company No
07788493
LTD Company
Age
14 Years
Incorporated 27 September 2011
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: 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 27 September 2025 (1 year ago)
Submitted on 29 September 2025 (1 year ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
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 • 2011 - 2026
Funding Officers Ownership
Company Founded
Sept 11
Incorporation Company
Funding Round
Dec 11
Capital Allotment Shares
Funding Round
Dec 11
Capital Allotment Shares
Funding Round
Jan 12
Capital Allotment Shares
Capital Update
Apr 13
Capital Statement Capital Company With D...
Capital Update
Dec 13
Capital Statement Capital Company With D...
Funding Round
Dec 13
Capital Allotment Shares
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...
Funding Round
Dec 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
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Left
Apr 20
Termination Director Company With Name T...
Capital Update
Apr 20
Capital Statement Capital Company With D...
Owner Exit
May 23
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
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...
Owner Exit
Jul 26
Cessation Of A Person With Significant C...
10
Funding
15
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
SOHAL, Balkar
ResignedHambridge Road, NewburyRG14 5TR
Born October 1973
Director
Appointed 27 Sept 2011
Resigned 26 Sept 2015
SOHAL, Balkar
Hambridge Road, NewburyRG14 5TR
Born October 1973
Director
27 Sept 2011
Resigned 26 Sept 2015
Resigned
SMELTSER, Jeremy Wade
ResignedBallantyne Corporate Place, Charlotte
Born January 1975
Director
Appointed 27 Sept 2011
Resigned 17 Dec 2018
SMELTSER, Jeremy Wade
Ballantyne Corporate Place, Charlotte
Born January 1975
Director
27 Sept 2011
Resigned 17 Dec 2018
Resigned
SHANAHAN, Mark Edward
ActiveRegus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born December 1970
Director
Appointed 27 Sept 2011
SHANAHAN, Mark Edward
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born December 1970
Director
27 Sept 2011
Active
LILLY, Kevin Lucius
ResignedBallantyne Corporate Place, Charlotte
Born January 1953
Director
Appointed 27 Sept 2011
Resigned 03 Apr 2015
LILLY, Kevin Lucius
Ballantyne Corporate Place, Charlotte
Born January 1953
Director
27 Sept 2011
Resigned 03 Apr 2015
Resigned
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
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
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
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
EVERSECRETARY LIMITED
Resigned70 Great Bridgewater Street, ManchesterM1 5ES
Corporate secretary
Appointed 27 Sept 2011
Resigned 27 Sept 2011
EVERSECRETARY LIMITED
70 Great Bridgewater Street, ManchesterM1 5ES
Corporate secretary
27 Sept 2011
Resigned 27 Sept 2011
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
John Patrick Grayken
CeasedNorth Central Expressway, Dallas75206
Born June 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2022
John Patrick Grayken
North Central Expressway, Dallas75206
Born June 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2022
Ceased
Spx Flow, Inc.
CeasedBallantyne Corporate Place, Charlotte28277
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2017
Spx Flow, Inc.
Ballantyne Corporate Place, Charlotte28277
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2017
Ceased
70 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 06 Apr 2016
Johnston Ballantyne Holdings 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
06 Apr 2016
Ceased
Itt Inc
ActiveWashington Boulevard, Stamford06902
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2026
Itt Inc
Washington Boulevard, Stamford06902
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2026
Active
Fundings
Financials
Latest Activities
Filing History
92
Description
Type
Date Filed
Document
10 July 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2026
10 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2026
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
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
30 September 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
30 September 2025
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
30 September 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
23 April 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 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
17 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 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
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2020
11 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2019
11 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
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
7 February 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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 December 2013
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 April 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
5 October 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2011