APV OVERSEAS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apv Overseas Holdings Limited. The company was founded 95 years ago and was given the registration number 00237510. The firm's registered office is in DIDSBURY. You can find them at Ocean House Towers Business Park, Wilmslow Road, Didsbury, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	APV OVERSEAS HOLDINGS LIMITED
Company Number	:	00237510
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 1929
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Ocean House Towers Business Park, Wilmslow Road, Didsbury, M20 2LY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, United States, NC28277	Director	17 December 2018	Active
13320, Ballantyne Corporate Place, Charlotte, United States, 28277	Director	31 July 2019	Active
C/O Spx Flow Europe Limited, Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom, SK8 5AE	Director	25 June 2011	Active
B T R Plc, Btr House, Carlisle Place, London, SW1P 1BX	Secretary	01 August 1993	Active
3 Moat End, Bierton, Aylesbury, HP22 5DW	Secretary	-	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Secretary	31 December 2007	Active
Portland House, Bressenden Place, London, SW1E 5BF	Corporate Secretary	31 March 1999	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES	Corporate Secretary	01 February 2021	Active
28 Elmstone Road, Fulham, London, SW6 5TN	Director	02 July 1997	Active
2303 Larkdale Drive, Glenview, Illinois, Usa,	Director	07 January 1999	Active
Ermewood House, 7 Burnmoor Meadow, Finchampstead, Wokingham, RG40 3TX	Director	01 August 1993	Active
Spx International Limited, Hambridge Road, Newbury, United Kingdom, RG14 5TR	Director	26 September 2015	Active
Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY	Director	09 February 2001	Active
41 Highfield Drive, Uxbridge, UB10 8AW	Director	01 May 2001	Active
3 Moat End, Bierton, Aylesbury, HP22 5DW	Director	-	Active
Glenburn 8 The Barton, Cobham, KT11 2NJ	Director	18 October 1999	Active
Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, HP8 4SS	Director	-	Active
14 Handel Mansions, 94 Wyatt Drive Barnes, London, SW13 8AH	Director	28 February 2001	Active
28 Stanford Road, Kensington, London, W8 5PZ	Director	01 January 2006	Active
Old Westwick, Chantry View Road, Guildford, GU1 3XW	Director	27 September 1995	Active
13320, Ballantyne Corporate Place, Charlotte, Usa,	Director	31 December 2007	Active
22 Foliot Street, East Acton, London, W12 0BQ	Director	-	Active
13 Beverley Close, Lingwood, Camberley, GU15 1HF	Director	24 October 1997	Active
6524 Chipstead Lane, Charlotte, Usa,	Director	31 December 2007	Active
2007 Channelstone Way, Matthews, Usa, NC 28104	Director	12 December 2008	Active
50 Myopia Road, Winchester, Usa, 01860	Director	02 July 1997	Active
13515, Ballantyne Corporate Place, Charlotte, United States,	Director	31 May 2012	Active
Virginia Cottage 6 Glinton Road, Helpston, Peterborough, PE6 7DQ	Director	06 April 1993	Active
C/O Spx Flow Technology Limited, Hambridge Road, Newbury, United Kingdom, RG14 5TR	Director	25 June 2011	Active
Tollgate Cottage, Turners Hill Road, Crawley Down, RH10 4HG	Director	23 February 2000	Active
11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF	Director	01 April 2003	Active
13320, Ballantyne Corporate Place, Charlotte, United States, NC 28277	Director	03 April 2015	Active

People with Significant Control

Spx Flow Technology London Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Spx Flow Europe Limited, Part Ground Floor, Alexander House, Cheadle Hulme, United Kingdom, SK8 5AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

APV OVERSEAS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement