SPX FLOW TECHNOLOGY CRAWLEY LIMITED

Profile SPX FLOW TECHNOLOGY CRAWLEY LIMITED

Actual on 01.10.2020
Company name
SPX FLOW TECHNOLOGY CRAWLEY LIMITED
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Company number
00068014
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 November 1900
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 21 September 2020 due by Monday, 02 November 2020

Last statement dated Saturday, 21 September 2019

Nature of business (SIC)
28930 - Manufacture of machinery for food, beverage and tobacco processing
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Registered office address
BUILDING A COMPASS HOUSE, MANOR ROYAL, WEST SUSSEX, CRAWLEY, RH10 9PY
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PSC and Officers SPX FLOW TECHNOLOGY CRAWLEY LIMITED

Officers

(as of 18.09.2020)

EASLEY, Jaime Manson
Status: Active
Appointed on: Saturday, 26 September 2015
Correspondence address: 13320 Ballantyne Corporate Place, United States, Nc 28277, Charlotte,, Spx Corporation
Nationality: American
Date of birth: September 1977
Role: Director
Occupation: Corporate Controller
Country of residence: United States
EVERSECRETARY LIMITED
Status: Active
Appointed on: Monday, 31 December 2007
Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role: Corporate Secretary
RYAN, Peter James
Status: Active
Appointed on: Wednesday, 31 July 2019
Correspondence address: Ballantyne Corporate Place, United States, North Carolina, Charlotte, 28277, 13320
Nationality: American
Date of birth: April 1979
Role: Director
Occupation: Lawyer
Country of residence: United States
LILLY, Kevin L
Status: Not active
Appointed on: Monday, 31 December 2007
Resigned on: Friday, 03 April 2015
Correspondence address: Ballantyne Corporate Place, Usa, Nc 28277, Charlotte, 13320
Nationality: American
Date of birth: January 1953
Role: Director
Occupation: Director
THOM, James Demmink
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Friday, 09 February 2001
Correspondence address: Tollgate Cottage, Turners Hill Road, West Sussex, Crawley Down, RH10 4HG
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Treasurer
FOX, James
Status: Not active
Appointed on: Monday, 18 October 1999
Resigned on: Friday, 19 January 2001
Correspondence address: Glenburn 8 The Barton, Surrey, Cobham, KT11 2NJ
Nationality: American
Date of birth: February 1956
Role: Director
Occupation: Financial Director
FRENCH, Neil Peter Donaldson, Dr
Status: Not active
Resigned on: Friday, 22 August 1997
Correspondence address: Oakleaves, 5 Barrington Park Gardens, Buckinghamshire, Chalfont St. Giles, HP8 4SS
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BAYS, James Claude
Status: Not active
Appointed on: Wednesday, 02 July 1997
Resigned on: Friday, 30 March 2001
Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
Nationality: American
Date of birth: July 1949
Role: Director
Occupation: Attorney
SARNEY, George William, Dr
Status: Not active
Appointed on: Wednesday, 02 July 1997
Resigned on: Friday, 31 December 1999
Correspondence address: 50 Myopia Road, Usa, Massachusetts, Winchester, 01860
Nationality: Us Citizen
Date of birth: July 1939
Role: Director
Occupation: Company Executive
COCHRANE, Adam Craven
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Friday, 31 January 2003
Correspondence address: 41 Highfield Drive, Middlesex, Uxbridge, UB10 8AW
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Accountant
BRIGGS, Nigel David
Status: Not active
Appointed on: Monday, 07 November 1994
Resigned on: Friday, 31 October 1997
Correspondence address: 7 Burnmoor Meadow, Finchampstead, Wokingham, RG40 3TX, Ermewood House
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Group Financial Controller
Country of residence: England
DURUDOGAN, Haluk
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Monday, 08 May 2006
Correspondence address: Baynards Manor Hall, Cox Green Road Rudgwick, West Sussex, RH12 3AD
Nationality: American
Date of birth: January 1958
Role: Director
Occupation: President Invensys Apv
SMELTSER, Jeremy Wade
Status: Not active
Appointed on: Thursday, 31 May 2012
Resigned on: Monday, 17 December 2018
Correspondence address: Ballantyne Corporate Place, United States, Nc 28277, Charlotte, 13320
Nationality: American
Date of birth: January 1975
Role: Director
Occupation: Cfo, Spx Flow, Inc.
Country of residence: United States
STROWGER, Clive
Status: Not active
Resigned on: Monday, 17 October 1994
Correspondence address: The Ridge, Woldingham, Surrey, Caterham, CR3 7AX, High Veld
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
BERGSTROM, Craig Alan
Status: Not active
Appointed on: Tuesday, 03 March 1998
Resigned on: Monday, 18 October 1999
Correspondence address: 2303 Larkdale Drive, Glenview, Usa, 60025, Illinois
Nationality: American
Date of birth: December 1959
Role: Director
Occupation: Executive Manager
MACDONALD, Robert Somerled
Status: Not active
Resigned on: Monday, 20 December 1993
Correspondence address: Applegarth Cottage, 108 Station Street Rippingale, Lincolnshire, Bourne, PE10 0TA
Role: Secretary
HULL, Victoria Mary
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Monday, 31 December 2007
Correspondence address: 28 Stanford Road, Kensington, London, W8 5PZ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
INVENSYS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Monday, 31 December 2007
Correspondence address: Portland House, Bressenden Place, London, SW1E 5BF
Role: Corporate Secretary
SPENCER, Rachel Louise
Status: Not active
Appointed on: Friday, 26 July 2002
Resigned on: Monday, 31 December 2007
Correspondence address: The Cottage, Amy Lane, Buckinghamshire, Chesham, HP5 1NB
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
THOMAS, David Jeremy
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Monday, 31 December 2007
Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
REILLY, Michael Andrew
Status: Not active
Appointed on: Monday, 31 December 2007
Resigned on: Saturday, 26 September 2015
Correspondence address: Ballantyne Corporate Place, Usa, Nc 28277, Charlotte, 13320
Nationality: American
Date of birth: May 1964
Role: Director
Occupation: Business Director
Country of residence: United States
CLAYTON, John Reginald William
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Saturday, 31 December 2005
Correspondence address: Matley House, Grange Lane, Little Dunmow, Essex, Great Dunmow, CM6 3HY
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Solicitor And Company Secretar
Country of residence: England
DAVIES, Nigel James Maxwell
Status: Not active
Resigned on: Saturday, 31 July 1993
Correspondence address: 3 Moat End, Bierton, Buckinghamshire, Aylesbury, HP22 5DW
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Chartered Secretary
GOH, Ann Nee
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Sunday, 30 June 2002
Correspondence address: 14 Handel Mansions, 94 Wyatt Drive Barnes, London, SW13 8AH
Nationality: Singaporean
Date of birth: June 1959
Role: Director
Occupation: Vp & Chief Financial Officer
KENNERLEY, John Frank William
Status: Not active
Appointed on: Wednesday, 27 September 1995
Resigned on: Sunday, 31 August 1997
Correspondence address: Old Westwick, Chantry View Road, Surrey, Guildford, GU1 3XW
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACDONALD, Robert Somerled
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Sunday, 31 August 1997
Correspondence address: 22 Foliot Street, East Acton, London, W12 0BQ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Chartered Secretary
WARDEN, Georgina Louise
Status: Not active
Appointed on: Monday, 20 December 1993
Resigned on: Sunday, 31 August 1997
Correspondence address: 52a Banstead Road, Surrey, Carshalton Beeches, SM5 3NW
Role: Secretary
HARRIS, Brian
Status: Not active
Appointed on: Thursday, 06 July 1995
Resigned on: Thursday, 07 January 1999
Correspondence address: 5 Longthorpe Green, Peterborough, PE3 6LS
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Manufacturing Manager
MANN, Roger
Status: Not active
Appointed on: Tuesday, 29 July 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: 13 Beverley Close, Lingwood, Surrey, Camberley, GU15 1HF
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Chartered Accountant
O'LEARY, Patrick Joseph
Status: Not active
Appointed on: Monday, 31 December 2007
Resigned on: Thursday, 31 May 2012
Correspondence address: 6524 Chipstead Lane, Usa, North Carolina 28277, Charlotte
Nationality: American
Date of birth: June 1957
Role: Director
Occupation: Business Director
Country of residence: United States
MCCLUSKIE, Brian Andrew
Status: Not active
Appointed on: Monday, 10 April 2006
Resigned on: Tuesday, 25 March 2008
Correspondence address: The Black House, Isle Of Thorns Lane, West Sussex, Chelwood Gate, RH16 7LA
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Engineer
PARKINSON, Joseph Paul
Status: Not active
Appointed on: Thursday, 06 July 1995
Resigned on: Wednesday, 21 February 2001
Correspondence address: 9 Greatford Gardens, Greatford, Lincolnshire, Stamford, PE9 4PX
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Managing Director
FENNY, Richard
Status: Not active
Appointed on: Tuesday, 03 March 1998
Resigned on: Wednesday, 23 December 1998
Correspondence address: Badgers Crossing, Lower Wokingham Road, Berkshire, Crowthorne, RG45 6DB
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director
TSORIS, Stephen
Status: Not active
Appointed on: Friday, 03 April 2015
Resigned on: Wednesday, 31 July 2019
Correspondence address: Ballantyne Corporate Place, United States, North Carolina, Charlotte, NC 28277, 13320
Nationality: American
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: United States
COLES, Richard Paul Atwell
Status: Not active
Appointed on: Sunday, 31 August 1997
Resigned on: Wednesday, 31 March 1999
Correspondence address: 30 Devereux Road, Berkshire, Windsor, SL4 1JJ
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Spx Flow Europe Limited
Status: Active
Notified on: Wednesday, 21 August 2019
Correspondence address: United Kingdom, Didsbury, Ocean House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Spx International Limited
Status: Active
Notified on: Tuesday, 09 August 2016
Correspondence address: United Kingdom, Leeds, Eversheds Llp
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Spx Flow Technology London Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Didsbury, Ocean House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Spx International Limited
Status: Not active
Notified on: Tuesday, 09 August 2016
Correspondence address: United Kingdom, Leeds, Eversheds Llp
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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