APV OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 00237510
Status: ACTIVE
Incorporated / age: 27 February 192997 years
Registered office: C/O Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, M22 5TG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 23:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, M22 5TG, United Kingdom
Nature of business
Activities of head offices
Previous company names
A.P.V. OVERSEAS HOLDINGS LIMITED
STANDARD STEEL COMPANY (1929) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Ravi ACTIVE	Director	02 Mar 2026		England	November 1970	C/O Spx Flow Europe Ltd, No. 315, Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, M22 5TG, United Kingdom
SAVINELLI, Michael John ACTIVE	Director	02 Mar 2026		United States	June 1970	C/O Spx Flow Europe Ltd, No. 315, Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, M22 5TG, United Kingdom
SHANAHAN, Mark Edward ACTIVE	Director	25 Jun 2011		England	December 1970	C/O Spx Flow Europe Limited, Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, SK8 5AE, United Kingdom
SUMNER, Christopher Wayne ACTIVE	Director	02 Mar 2026		England	March 1985	C/O Spx Flow Europe Ltd, No. 315, Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, M22 5TG, United Kingdom
TSAKALOS, Ioannis ACTIVE	Director	02 Mar 2026		Greece	December 1966	C/O Spx Flow Europe Ltd, No. 315, Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, M22 5TG, United Kingdom
DAVIES, Nigel James Maxwell RESIGNED	Secretary		31 Jul 1993			3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
APV NOMINEES LIMITED RESIGNED	Secretary	01 Aug 1993	31 Mar 1999			B T R Plc, Btr House, Carlisle Place, London, SW1P 1BX
EVERSECRETARY LIMITED RESIGNED	Secretary	31 Dec 2007	01 Feb 2021			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	31 Mar 1999	31 Dec 2007			Portland House, Bressenden Place, London, SW1E 5BF
LDC NOMINEE SECRETARY LIMITED RESIGNED	Secretary	01 Feb 2021	01 May 2023			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
BAYS, James Claude RESIGNED	Director	02 Jul 1997	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BERGSTROM, Craig Alan RESIGNED	Director	07 Jan 1999	18 Oct 1999		December 1959	2303 Larkdale Drive, Glenview, Illinois, 60025, Usa
BRIGGS, Nigel David RESIGNED	Director	01 Aug 1993	31 Oct 1997	England	March 1953	Ermewood House, 7 Burnmoor Meadow, Finchampstead, Wokingham, RG40 3TX
CAHILL, Paul Andrew RESIGNED	Director	26 Sep 2015	30 Mar 2020	United Kingdom	August 1974	Spx International Limited, Hambridge Road, Newbury, Berkshire, RG14 5TR, United Kingdom
CLAYTON, John Reginald William RESIGNED	Director	09 Feb 2001	31 Dec 2005	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
COCHRANE, Adam Craven RESIGNED	Director	01 May 2001	31 Jan 2003		July 1957	41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
DAVIES, Nigel James Maxwell RESIGNED	Director		04 Oct 1993		August 1954	3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
EASLEY, Jaime Manson RESIGNED	Director	17 Dec 2018	02 Mar 2026	United States	September 1977	Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, NC28277, United States
FOX, James RESIGNED	Director	18 Oct 1999	19 Jan 2001		February 1956	Glenburn 8 The Barton, Cobham, Surrey, KT11 2NJ
FRENCH, Neil Peter Donaldson, Dr RESIGNED	Director		22 Aug 1997	United Kingdom	March 1950	Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
GOH, Ann Nee RESIGNED	Director	28 Feb 2001	30 Jun 2002		June 1959	14 Handel Mansions, 94 Wyatt Drive Barnes, London, SW13 8AH
HULL, Victoria Mary RESIGNED	Director	01 Jan 2006	31 Dec 2007	United Kingdom	March 1962	28 Stanford Road, Kensington, London, W8 5PZ
KENNERLEY, John Frank William RESIGNED	Director	27 Sep 1995	31 Aug 1997	United Kingdom	June 1949	Old Westwick, Chantry View Road, Guildford, Surrey, GU1 3XW
LILLY, Kevin Lucius RESIGNED	Director	31 Dec 2007	03 Apr 2015	Usa	January 1953	13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa
MACDONALD, Robert Somerled RESIGNED	Director		31 Aug 1997		October 1955	22 Foliot Street, East Acton, London, W12 0BQ
MANN, Roger RESIGNED	Director	24 Oct 1997	31 Dec 1998		June 1939	13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
O'LEARY, Patrick Joseph RESIGNED	Director	31 Dec 2007	31 May 2012	United States	June 1957	6524 Chipstead Lane, Charlotte, North Carolina 28277, Usa
REILLY, Michael Andrew RESIGNED	Director	12 Dec 2008	25 Jun 2011	United States	May 1964	2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa
RYAN, Peter James RESIGNED	Director	31 Jul 2019	02 Mar 2026	United States	April 1979	13320, Ballantyne Corporate Place, Charlotte, North Carolina, 28277, United States
SARNEY, George William, Dr RESIGNED	Director	02 Jul 1997	31 Dec 1999		July 1939	50 Myopia Road, Winchester, Massachusetts, 01860, Usa
SMELTSER, Jeremy Wade RESIGNED	Director	31 May 2012	17 Dec 2018	United States	January 1975	13515, Ballantyne Corporate Place, Charlotte, North Carolina 28277, United States
SMITH, Michael Richard Henry RESIGNED	Director	06 Apr 1993	11 Feb 1994		February 1934	Virginia Cottage 6 Glinton Road, Helpston, Peterborough, Cambridgeshire, PE6 7DQ
SOHAL, Balkar RESIGNED	Director	25 Jun 2011	26 Sep 2015	England	October 1973	C/O Spx Flow Technology Limited, Hambridge Road, Newbury, Berkshire, RG14 5TR, United Kingdom
THOM, James Demmink RESIGNED	Director	23 Feb 2000	09 Feb 2001		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
THOMAS, David Jeremy RESIGNED	Director	01 Apr 2003	31 Dec 2007	United Kingdom	May 1954	11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
TSORIS, Stephen RESIGNED	Director	03 Apr 2015	31 Jul 2019	United States	July 1957	13320, Ballantyne Corporate Place, Charlotte, North Carolina, NC 28277, United States

PATEL, Ravi ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: November 1970
Address: C/O Spx Flow Europe Ltd, No. 315, Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, M22 5TG, United Kingdom

SAVINELLI, Michael John ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: United States
Date of birth: June 1970
Address: C/O Spx Flow Europe Ltd, No. 315, Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, M22 5TG, United Kingdom

SHANAHAN, Mark Edward ACTIVE
Role: Director
Appointed on: 25 Jun 2011
Country of Residence: England
Date of birth: December 1970
Address: C/O Spx Flow Europe Limited, Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, SK8 5AE, United Kingdom

SUMNER, Christopher Wayne ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: March 1985
Address: C/O Spx Flow Europe Ltd, No. 315, Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, M22 5TG, United Kingdom

TSAKALOS, Ioannis ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: Greece
Date of birth: December 1966
Address: C/O Spx Flow Europe Ltd, No. 315, Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, M22 5TG, United Kingdom

DAVIES, Nigel James Maxwell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1993
Address: 3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW

APV NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 31 Mar 1999
Address: B T R Plc, Btr House, Carlisle Place, London, SW1P 1BX

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 01 Feb 2021
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 31 Dec 2007
Address: Portland House, Bressenden Place, London, SW1E 5BF

LDC NOMINEE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2021
Resigned on: 01 May 2023
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 30 Mar 2001
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

BERGSTROM, Craig Alan RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 18 Oct 1999
Date of birth: December 1959
Address: 2303 Larkdale Drive, Glenview, Illinois, 60025, Usa

BRIGGS, Nigel David RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: March 1953
Address: Ermewood House, 7 Burnmoor Meadow, Finchampstead, Wokingham, RG40 3TX

CAHILL, Paul Andrew RESIGNED
Role: Director
Appointed on: 26 Sep 2015
Resigned on: 30 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Spx International Limited, Hambridge Road, Newbury, Berkshire, RG14 5TR, United Kingdom

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

COCHRANE, Adam Craven RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Jan 2003
Date of birth: July 1957
Address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW

DAVIES, Nigel James Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Date of birth: August 1954
Address: 3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW

EASLEY, Jaime Manson RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 02 Mar 2026
Country of Residence: United States
Date of birth: September 1977
Address: Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, NC28277, United States

FOX, James RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 19 Jan 2001
Date of birth: February 1956
Address: Glenburn 8 The Barton, Cobham, Surrey, KT11 2NJ

FRENCH, Neil Peter Donaldson, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1997
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS

GOH, Ann Nee RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 30 Jun 2002
Date of birth: June 1959
Address: 14 Handel Mansions, 94 Wyatt Drive Barnes, London, SW13 8AH

HULL, Victoria Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 28 Stanford Road, Kensington, London, W8 5PZ

KENNERLEY, John Frank William RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 31 Aug 1997
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Old Westwick, Chantry View Road, Guildford, Surrey, GU1 3XW

LILLY, Kevin Lucius RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 03 Apr 2015
Country of Residence: Usa
Date of birth: January 1953
Address: 13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa

MACDONALD, Robert Somerled RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: October 1955
Address: 22 Foliot Street, East Acton, London, W12 0BQ

MANN, Roger RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 31 Dec 1998
Date of birth: June 1939
Address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF

O'LEARY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 31 May 2012
Country of Residence: United States
Date of birth: June 1957
Address: 6524 Chipstead Lane, Charlotte, North Carolina 28277, Usa

REILLY, Michael Andrew RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 25 Jun 2011
Country of Residence: United States
Date of birth: May 1964
Address: 2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa

RYAN, Peter James RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 02 Mar 2026
Country of Residence: United States
Date of birth: April 1979
Address: 13320, Ballantyne Corporate Place, Charlotte, North Carolina, 28277, United States

SARNEY, George William, Dr RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 31 Dec 1999
Date of birth: July 1939
Address: 50 Myopia Road, Winchester, Massachusetts, 01860, Usa

SMELTSER, Jeremy Wade RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 17 Dec 2018
Country of Residence: United States
Date of birth: January 1975
Address: 13515, Ballantyne Corporate Place, Charlotte, North Carolina 28277, United States

SMITH, Michael Richard Henry RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 11 Feb 1994
Date of birth: February 1934
Address: Virginia Cottage 6 Glinton Road, Helpston, Peterborough, Cambridgeshire, PE6 7DQ

SOHAL, Balkar RESIGNED
Role: Director
Appointed on: 25 Jun 2011
Resigned on: 26 Sep 2015
Country of Residence: England
Date of birth: October 1973
Address: C/O Spx Flow Technology Limited, Hambridge Road, Newbury, Berkshire, RG14 5TR, United Kingdom

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 09 Feb 2001
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

THOMAS, David Jeremy RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF

TSORIS, Stephen RESIGNED
Role: Director
Appointed on: 03 Apr 2015
Resigned on: 31 Jul 2019
Country of Residence: United States
Date of birth: July 1957
Address: 13320, Ballantyne Corporate Place, Charlotte, North Carolina, NC 28277, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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