1
APV OVERSEAS HOLDINGS LIMITED
- now 00237510A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-12-12 ~ 2011-06-25
IIF 39 - Director → ME
2
BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD - now
SPX UNITED KINGDOM LIMITED
- 2013-05-24
00880052SEALED POWER HOLDINGS UK LIMITED - 1989-02-24
KENT-MOORE U.K. LIMITED - 1986-01-29
C/o Legal Department, Robert Bosch Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge
Active Corporate (37 parents, 1 offspring)
Officer
2005-02-18 ~ 2012-11-30
IIF 18 - Director → ME
3
BOSCH AUTOMOTIVE TRAINING LIMITED - now
Lagta House, Woodside, Eurocentral, Motherwell, Lanarkshire
Dissolved Corporate (33 parents, 1 offspring)
Equity (Company account)
3,311,365 GBP2019-12-31
Officer
2007-11-30 ~ 2012-11-30
IIF 35 - Director → ME
4
BRUEL & KJAER VTS LIMITED - now
LDS TEST AND MEASUREMENT LIMITED
- 2011-08-31
01539186LING DYNAMIC SYSTEMS LIMITED - 2004-04-01
PRECIS NINETEEN LIMITED - 1981-12-31
LDS LIMITED - 1981-12-31
Jarman Way, Royston, Hertfordshire
Active Corporate (40 parents)
Officer
2005-02-18 ~ 2008-12-12
IIF 33 - Director → ME
5
5th Floor One New Change, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-12-16 ~ 2023-04-07
IIF 9 - Director → ME
6
KENDRO CONTAINMENT & SERVICES LIMITED - now
MEDICAL AIR TECHNOLOGY CONTAINMENT & SERVICES LIMITED
- 2007-10-15
04325277HALLCO 689 LIMITED - 2002-02-04
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2005-02-18 ~ 2005-05-09
IIF 26 - Director → ME
7
KENDRO LABORATORY PRODUCTS LIMITED - now
KENDRO LABORATORY PRODUCTS PLC
- 2012-02-28
01409585KENDRO LABORATORY PRODUCTS LIMITED - 2002-07-09
HERAEUS INSTRUMENTS LIMITED - 1998-08-12
HERAEUS EQUIPMENT LIMITED - 1996-01-05
TR-HERAEUS LIMITED - 1983-10-25
1 More London Place, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-05-09
IIF 20 - Director → ME
8
LAGTA GROUP TRAINING LIMITED
- now SC099063LAC LIMITED - 1998-04-02
LANARKSHIRE ACCREDITED CENTRE LIMITED - 1996-07-03
Lagta House, Woodside, Eurocentral, Motherwell, Lanarkshire
Active Corporate (27 parents)
Officer
2007-11-30 ~ 2012-11-30
IIF 7 - Director → ME
9
MANN + HUMMEL MCLEOD RUSSEL CLEAN AIR LIMITED - now
MCLEOD RUSSEL CLEAN AIR LIMITED
- 2014-03-28
04103432INGLEBY (1375) LIMITED - 2000-11-09
C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
Dissolved Corporate (22 parents)
Officer
2005-02-18 ~ 2008-07-03
IIF 25 - Director → ME
10
MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED - now
MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS PLC - 2014-12-12
MCLEOD RUSSEL INVESTMENTS PLC
- 2014-03-28
02056410MCLEOD RUSSEL HOLDINGS PLC - 1988-04-07
JORDANS 382 PUBLIC LIMITED COMPANY - 1987-05-01
C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
Dissolved Corporate (23 parents)
Officer
2005-02-18 ~ 2008-07-03
IIF 19 - Director → ME
11
MANN + HUMMEL VOKES AIR FILTRATION LIMITED - now
VOKES AIR FILTRATION LIMITED - 2014-03-28
SPX AIR FILTRATION LIMITED
- 2008-08-26
04928454EVER 2208 LIMITED - 2003-11-18
Farrington Road, Burnley, Lancashire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2005-02-18 ~ 2008-07-03
IIF 34 - Director → ME
12
MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED - now
VOKES AIR TREATMENT HOLDINGS LIMITED - 2014-03-28
VOKES AIR TREATMENT HOLDINGS PLC - 2008-09-29
SPX AIR TREATMENT HOLDINGS PLC
- 2008-09-29
00160346MCLEOD RUSSEL HOLDINGS PLC - 2004-08-12
KENNEDY SMALE PLC - 1988-04-07
CHARLES HILL PUBLIC LIMITED COMPANY - 1983-11-29
CHARLES HILL OF BRISTOL PUBLIC LIMITED COMPANY - 1983-01-24
Farrington Road, Burnley, Lancashire, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2005-02-18 ~ 2008-07-03
IIF 24 - Director → ME
13
MANN + HUMMEL VOKES-AIR LIMITED - now
MCLEOD RUSSEL (UK) LIMITED - 2004-08-13
INTERFILTA (UK) LIMITED - 2001-09-21
INTERFILTA LIMITED - 1990-10-17
Farrington Road, Burnley, Lancashire, United Kingdom
Active Corporate (40 parents)
Officer
2005-02-18 ~ 2008-07-03
IIF 17 - Director → ME
14
MANN + HUMMEL W.T.H INVESTMENTS LIMITED - now
W.T.H.INVESTMENTS LIMITED
- 2014-03-28
01136129 C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
Dissolved Corporate (22 parents)
Officer
2005-02-18 ~ 2008-07-03
IIF 27 - Director → ME
15
MANN + HUMMEL WHEWAY LIMITED - now
MANN + HUMMEL WHEWAY PLC - 2014-12-12
WHEWAY WATSON HOLDINGS P.L.C. - 1985-10-14
Farrington Road, Burnley, Lancashire, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
279.59 GBP2019-12-31
Officer
2005-02-18 ~ 2008-07-03
IIF 16 - Director → ME
16
MARLEY COOLING TOWER (HOLDINGS) LIMITED
- now 03076519IMCO (2295) LIMITED - 1995-10-18
5th Floor One New Change, London, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
-18,095,180 GBP2023-12-31
Officer
2005-02-18 ~ 2011-06-25
IIF 30 - Director → ME
17
MARLEY COOLING TOWER COMPANY (U.K.) LIMITED
00221183 Regency House, 21 The Ropewalk, Nottingham
Liquidation Corporate (19 parents)
Officer
2005-02-18 ~ now
IIF 15 - Director → ME
18
MEDICAL AIR TECHNOLOGY LIMITED
- now 04325278HALLCO 688 LIMITED - 2002-02-04
Unit 2 Mercury Way, Trafford Park, Manchester, Greater Manchester
Active Corporate (25 parents)
Equity (Company account)
-1,430,922 GBP2024-12-31
Officer
2005-02-18 ~ 2005-05-09
IIF 36 - Director → ME
19
Regency House, 21 The Ropewalk, Nottingham
Liquidation Corporate (19 parents)
Officer
2005-02-18 ~ now
IIF 22 - Director → ME
20
MH VOKES AIR UK LIMITED - now
VOKES AIR UK LIMITED - 2014-03-28
MCLEOD RUSSEL INTERNATIONAL LIMITED
- 2006-01-13
02400211WHEWAY INTERNATIONAL LIMITED - 1998-08-03
VOWDIN LIMITED - 1989-08-15
C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
Dissolved Corporate (32 parents)
Officer
2005-02-18 ~ 2008-07-03
IIF 28 - Director → ME
21
ELECTROLOCATION LIMITED - 1985-11-01
OVALSHELFCO (NUMBER SEVEN) LIMITED - 1978-12-31
Western Drive, Bristol
Active Corporate (31 parents, 2 offsprings)
Officer
2005-02-18 ~ 2023-04-07
IIF 14 - Director → ME
22
5th Floor One New Change, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-02-01 ~ 2023-04-07
IIF 12 - Director → ME
23
SOUTH EASTERN EUROPE SERVICES LIMITED
- now 00942712APV AIRFLOW LIMITED - 1993-10-20
APV ENVIRONMENTAL LIMITED - 1992-12-10
APV ANDA LIMITED - 1989-05-31
ANDA LIMITED - 1988-08-11
Building A Compass House, Manor Royal, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2007-12-31 ~ 2015-09-26
IIF 1 - Director → ME
24
C/o Legal Department, Robert Bosch Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge
Dissolved Corporate (23 parents)
Officer
2005-02-18 ~ 2012-11-30
IIF 23 - Director → ME
25
SPX AIR TREATMENT LIMITED
- now 02307476FLAIR LIMITED - 2003-06-13
FLAIR INTERNATIONAL LIMITED - 1998-02-19
PNEUMATIC PRODUCTS LIMITED - 1993-11-09
RAPID 7037 LIMITED - 1988-11-21
Plenty House, Hambridge Road, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2005-03-15 ~ dissolved
IIF 6 - Director → ME
26
SPX COOLING TECHNOLOGIES UK LIMITED
- now 03076564BALCKE MARLEY UK LIMITED - 2004-06-07
MARLEY DAVENPORT LIMITED - 2003-09-04
MARLEY COOLING TOWER (DAVENPORT) LIMITED - 1996-05-07
IMCO (2395) LIMITED - 1995-07-26
5th Floor One New Change, London, England
Active Corporate (32 parents)
Equity (Company account)
15,125,629 GBP2023-12-31
Officer
2005-02-18 ~ 2023-04-07
IIF 8 - Director → ME
27
SPX FLOW EUROPE LIMITED - now
SPX EUROPE SHARED SERVICES LIMITED
- 2016-05-11
07065382 C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-11-03 ~ 2015-09-26
IIF 41 - Director → ME
28
SPX FLOW TECHNOLOGY CRAWLEY LIMITED
- now 00068014APV CORPORATION LIMITED - 1995-06-13
APV BAKER LIMITED - 1989-05-31
APV HALL LIMITED - 1988-01-05
HALL-THERMOTANK LIMITED - 1986-11-28
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (37 parents)
Officer
2007-12-31 ~ 2015-09-26
IIF 2 - Director → ME
29
SPX FLOW TECHNOLOGY LIMITED
- now 02813467SPX PROCESS EQUIPMENT LIMITED
- 2010-12-10
02813467BRAN + LUEBBE LIMITED - 2004-03-12
760TH SHELF TRADING COMPANY LIMITED - 1993-10-08
Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-02-18 ~ 2015-09-26
IIF 5 - Director → ME
30
SPX FLOW TECHNOLOGY LONDON LIMITED
- now 00110117APV SYSTEMS LIMITED
- 2010-12-01
00110117APV LIMITED - 2000-12-29
APV BAKER PLC - 1987-11-06
A P V HOLDINGS P L C - 1987-03-24
A P V HOLDINGS PLC - 1982-07-05
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2007-12-31 ~ 2011-06-25
IIF 3 - Director → ME
31
SPX INTERNATIONAL LIMITED
- now 00517486GENERAL SIGNAL UK LIMITED
- 2010-01-28
00517486LEEDS & NORTHRUP LIMITED - 1993-01-05
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (31 parents, 5 offsprings)
Officer
2005-02-18 ~ 2011-06-25
IIF 29 - Director → ME
32
SPX SABIK EUROPE HOLDINGS LIMITED
11757540 5th Floor, One, New Change, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-01-09 ~ 2023-04-07
IIF 4 - Director → ME
33
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-12-21 ~ 2015-09-26
IIF 40 - Director → ME
34
5th Floor One New Change, London, England
Dissolved Corporate (6 parents)
Officer
2021-08-02 ~ 2023-04-07
IIF 10 - Director → ME
35
TORQUE TENSION SYSTEMS LIMITED
- now 03670921ELAN MANUFACTURING LTD - 2001-03-26
Eversheds Llp Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2010-04-08 ~ 2015-09-26
IIF 38 - Director → ME
36
UD-RD HOLDING COMPANY LIMITED
- now 03479811IMCO (4797) LIMITED - 1998-02-10
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Active Corporate (30 parents)
Officer
2005-02-18 ~ 2011-06-25
IIF 31 - Director → ME
37
ULC ROBOTICS INTERNATIONAL LIMITED
10499529 5th Floor One New Change, London, England
Active Corporate (9 parents)
Officer
2020-09-01 ~ 2023-04-07
IIF 11 - Director → ME
38
VALLEY FORGE (UK) LIMITED
- now 02844233VILLAMIRE LIMITED - 1993-10-18
Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2005-02-18 ~ 2012-11-30
IIF 37 - Director → ME
39
VANCE INTERNATIONAL LIMITED
- now 03677656DECISION STRATEGIES LTD
- 2005-02-28
03677656DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) LIMITED - 2003-11-05
GRAILREALM LIMITED - 1998-12-04
Two, London Bridge, London, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
3,164,000 GBP2024-01-31
Officer
2005-02-18 ~ 2006-01-18
IIF 32 - Director → ME
40
INGLEBY (123) LIMITED - 1986-01-29
C/o Legal Department, Robert Bosch Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge
Dissolved Corporate (25 parents)
Officer
2005-02-18 ~ 2012-11-30
IIF 21 - Director → ME
41
5th Floor One New Change, London, England
Active Corporate (38 parents)
Officer
2005-02-18 ~ 2023-04-07
IIF 13 - Director → ME