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UD-RD HOLDING COMPANY LIMITED

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

This company is commonly known as Ud-rd Holding Company Limited. The company was founded 26 years ago and was given the registration number 03479811. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:UD-RD HOLDING COMPANY LIMITED
Company Number:03479811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, United States, NC28277

Director17 December 2018Active
13320, Ballantyne Corporate Place, Charlotte, United States, 28277

Director31 July 2019Active
2401 Pioneer Road, Evanston, Usa, JI 60201

Secretary11 April 2005Active
14675 Rudolph Dadey Drive, Charlotte, Usa,

Secretary09 July 2004Active
13320, Ballantyne Corporate Place, Charlotte, Usa,

Secretary01 January 2006Active
4443 Darventry Court, Charlotte, America, 28202

Secretary17 February 1998Active
24 Red House Lane, Westbury On Trym, BS9 3RZ

Secretary24 October 2002Active
1 Alexandra Road, Buxton, SK17 9NQ

Nominee Secretary12 December 1997Active
The Elder, Primary Close, Stoke St. Michael, Bath, BA3 5HR

Secretary15 November 1999Active
2401 Pioneer Road, Evanston, Usa, JI 60201

Director11 April 2005Active
Spx International Limited, Hambridge Road, Newbury, United Kingdom, RG14 5TR

Director26 September 2015Active
15 Hall Farm Grove, Hoylandswaine, Barnsley, S36 7LJ

Nominee Director12 December 1997Active
1446 West Norton Avenue Apartment L9, Muskegon, Usa,

Director22 January 2002Active
5908 Laurium Road, Charlotte 28226, Usa,

Director31 December 1999Active
3524 Governors Island Drive, Denver, America, 28037

Director17 February 1998Active
9518 Hanover South Trail, Charlotte, 28210

Director01 December 1998Active
Bakers Bridge Cottage, Smarden, TN27 8NJ

Director17 February 1998Active
2 Longwood Lane, Failand, Bristol, BS8 3TQ

Director19 June 1998Active
54 Conduit Road, Sheffield, S10 1EW

Director30 September 1999Active
54 Conduit Road, Sheffield, S10 1EW

Director17 February 1998Active
Western Drive, Bristol, England, BS14 OAZ

Director02 August 2004Active
14675 Rudolph Dadey Drive, Charlotte, Usa,

Director22 January 2002Active
Spx Radiodetection, Western Drive, Bristol, United Kingdom, BS14 0AF

Director31 December 2014Active
Tilly Granary, High Street, West Harptree, BS40 6EB

Director22 October 2002Active
13320, Ballantyne Corporate Place, Charlotte, Usa,

Director01 January 2006Active
52 Lansdowne Road, London, W11 2LR

Director19 June 1998Active
6524 Chipstead Lane, Charlotte, Usa, 28277

Director22 January 2002Active
2007 Channelstone Way, Matthews, Usa, NC 28104

Director18 February 2005Active
24 Red House Lane, Westbury On Trym, BS9 3RZ

Director22 January 2002Active
13320, Ballantyne Corporate Place, Charlotte, United States,

Director31 May 2012Active
C/O Spx Flow Technology Limited, Hambridge Road, Newbury, United Kingdom, RG14 5TR

Director25 June 2011Active
13320, Ballantyne Corporate Place, Charlotte, United States, NC 28277

Director03 April 2015Active
8707 Calumet Farms Drive, Wexham, Usa,

Director08 February 2002Active

People with Significant Control

John Patrick Grayken
Notified on:05 April 2022
Status:Active
Date of birth:June 1956
Nationality:Irish
Country of residence:United States
Address:6688, North Central Expressway, Dallas, United States, 75206
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Spx Flow, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1209, Orange Street, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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