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SPX CLYDE UK LIMITED (07788493)

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Introduction

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Updated On: 17/09/2026
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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: 31/12

Up to Date

12 days left

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

23 days left

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
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Jan 12
Capital Update
Apr 13
Capital Update
Dec 13
Funding Round
Dec 13
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Oct 15
Director Left
Oct 15
Funding Round
Dec 18
Director Left
Feb 19
Director Joined
Mar 19
Director Joined
Aug 19
Director Left
Aug 19
Owner Exit
Oct 19
Funding Round
Oct 19
Funding Round
Mar 20
Director Left
Apr 20
Capital Update
Apr 20
Owner Exit
May 23
New Owner
May 23
Director Joined
Mar 26
Director Joined
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Owner Exit
Jul 26
10
Funding
15
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

14

6 Active
8 Resigned

SOHAL, Balkar

Resigned
Hambridge Road, NewburyRG14 5TR
Born October 1973
Director
Appointed 27 Sept 2011
Resigned 26 Sept 2015

SMELTSER, Jeremy Wade

Resigned
Ballantyne Corporate Place, Charlotte
Born January 1975
Director
Appointed 27 Sept 2011
Resigned 17 Dec 2018

SHANAHAN, Mark Edward

Active
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born December 1970
Director
Appointed 27 Sept 2011

LILLY, Kevin Lucius

Resigned
Ballantyne Corporate Place, Charlotte
Born January 1953
Director
Appointed 27 Sept 2011
Resigned 03 Apr 2015

TSORIS, Stephen

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

CAHILL, Paul Andrew

Resigned
Hambridge Road, NewburyRG14 5TR
Born August 1974
Director
Appointed 26 Sept 2015
Resigned 30 Mar 2020

EASLEY, Jaime Manson

Resigned
13320 Ballantyne Corporate Place, CharlotteNC28277
Born September 1977
Director
Appointed 17 Dec 2018
Resigned 02 Mar 2026

RYAN, Peter James

Resigned
Ballantyne Corporate Place, Charlotte28277
Born April 1979
Director
Appointed 31 Jul 2019
Resigned 02 Mar 2026

SUMNER, Christopher Wayne

Active
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born March 1985
Director
Appointed 02 Mar 2026

TSAKALOS, Ioannis

Active
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born December 1966
Director
Appointed 02 Mar 2026

SAVINELLI, Michael John

Active
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born June 1970
Director
Appointed 02 Mar 2026

PATEL, Ravi

Active
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born November 1970
Director
Appointed 02 Mar 2026

PATEL, Ravi

Active
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born November 1970
Director
Appointed 02 Mar 2026

EVERSECRETARY LIMITED

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Corporate secretary
Appointed 27 Sept 2011
Resigned 27 Sept 2011

Persons with significant control

4

1 Active
3 Ceased

John Patrick Grayken

Ceased
North 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
Ballantyne 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
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

Itt Inc

Active
Washington 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

Fundings

Financials

Latest Activities

Filing History

92

Notification Of A Person With Significant Control
10 July 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
20 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 February 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Second Filing Notification Of A Person With Significant Control
30 September 2025
RP04PSC01RP04PSC01
Second Filing Notification Of A Person With Significant Control
30 September 2025
RP04PSC02RP04PSC02
Second Filing Cessation Of A Person With Significant Control
30 September 2025
RP04PSC07RP04PSC07
Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
21 August 2024
CH01Change of Director Details
Second Filing Notification Of A Person With Significant Control
23 April 2024
RP04PSC01RP04PSC01
Change To A Person With Significant Control
14 December 2023
PSC04Change of PSC Details
Accounts With Accounts Type Full
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 May 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
26 September 2022
RP04CS01RP04CS01
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
18 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2021
CH01Change of Director Details
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
12 October 2020
CH01Change of Director Details
Legacy
21 April 2020
CAP-SSCAP-SS
Legacy
21 April 2020
SH20SH20
Resolution
21 April 2020
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
21 April 2020
SH19Statement of Capital
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Capital Allotment Shares
30 March 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
27 December 2019
AAAnnual Accounts
Capital Allotment Shares
21 October 2019
SH01Allotment of Shares
Cessation Of A Person With Significant Control
11 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 October 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
11 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
5 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Accounts With Accounts Type Full
11 November 2015
AAAnnual Accounts
Change Person Director Company With Change Date
6 November 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
11 November 2014
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 October 2014
AR01AR01
Capital Allotment Shares
20 December 2013
SH01Allotment of Shares
Resolution
18 December 2013
RESOLUTIONSResolutions
Legacy
18 December 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
18 December 2013
SH19Statement of Capital
Legacy
18 December 2013
SH20SH20
Accounts With Accounts Type Full
5 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2013
AR01AR01
Resolution
9 April 2013
RESOLUTIONSResolutions
Legacy
9 April 2013
CAP-SSCAP-SS
Legacy
9 April 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 April 2013
SH19Statement of Capital
Second Filing Of Form With Form Type
5 April 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
5 April 2013
RP04RP04
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
1 October 2012
AR01AR01
Capital Allotment Shares
10 January 2012
SH01Allotment of Shares
Capital Allotment Shares
5 December 2011
SH01Allotment of Shares
Capital Allotment Shares
5 December 2011
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
5 October 2011
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
28 September 2011
TM02Termination of Secretary
Incorporation Company
27 September 2011
NEWINCIncorporation