SPX COOLING TECHNOLOGIES UK LIMITED

Company summary

Company number: 03076564
Status: ACTIVE
Incorporated / age: 6 July 199531 years
Registered office: 5th Floor One New Change, London, EC4M 9AF, England
Accounts due: 30 September 2027
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 02:43 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
5th Floor One New Change, London, EC4M 9AF, England
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
BALCKE MARLEY UK LIMITED
MARLEY DAVENPORT LIMITED
MARLEY COOLING TOWER (DAVENPORT) LIMITED
IMCO (2395) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOMES-SMITH, Robert ACTIVE	Secretary	27 May 2020				6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
MCLAREN, Wayne Mark ACTIVE	Director	07 Apr 2023		United States	January 1979	6325, Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
WILLIAMSON, Mark Paul ACTIVE	Director	28 Apr 2023		England	November 1960	6325, Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
CLARK, Roy Malcolm RESIGNED	Secretary	19 Jul 1995	26 Jun 1998			15 The Avenue, Overdale Park Skibden Road, Skipton, North Yorkshire, BD23 6XG
SINDEN, Svetlana RESIGNED	Secretary	02 Sep 2019	27 May 2020			3, Knightsbridge Park, Wainwright Road, Worcester, WR4 9FA
TOWNLEY, David RESIGNED	Secretary	01 Oct 1998	02 Sep 2019			3, Knightsbridge Park, Wainwright Road, Worcester, WR4 9FA, United Kingdom
UNGLESBEE, Dale Eugene RESIGNED	Secretary	26 Jun 1998	01 Oct 1998			13310 West 131 Street, Overland Park, Kansas, 66213, Usa
UPRICHARD, Andrew RESIGNED	Nominee Secretary	06 Jul 1995	19 Jul 1995			1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
WOODS, Harold RESIGNED	Secretary	20 Jul 1995	20 Jul 1995			15 Tower Court, Lubenham, Market Harborough, Leicestershire, LE16 9SY
BOOTH, Christopher RESIGNED	Director	27 May 2020	28 Apr 2023	England	February 1973	6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
BRICKER, Ross Benjamin RESIGNED	Director	11 Apr 2005	01 Jan 2006		August 1956	2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa
BURNS JR, Byron Bernard RESIGNED	Director	19 Jul 1995	21 Jul 1997		June 1948	1605 Myers Park Drive, Charlotte, North Carolina 28207, Usa
CROSS, Arthur Robert RESIGNED	Director	10 Dec 2001	15 Aug 2002		February 1943	1446 West Norton Avenue Apartment L9, Muskegon, Michigan Mi 49441, Usa
DIXON, Ian RESIGNED	Director	01 Apr 1997	25 Nov 2003		August 1952	Jigs House, Pamington, Tewkesbury, Gloucestershire, GL20 8LX
GIBBS, James M RESIGNED	Director	21 Jan 1999	06 Aug 2001		October 1952	4200 Fox Brook Lane, Charlotte, North Carolina, 28211, FOREIGN, Usa
GRINDSTAFF, George Richard RESIGNED	Director	01 May 1996	06 Aug 2001		July 1946	100 North Hillcrest, Belton Missouri 64012, Usa, FOREIGN
HARRIS, James Everette RESIGNED	Director	01 Sep 2020	23 Sep 2022	United States	June 1962	6325, Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
HARRISON, Andrew Nigel RESIGNED	Nominee Director	06 Jul 1995	19 Jul 1995		January 1962	54 Conduit Road, Sheffield, South Yorkshire
KEARNEY, Christopher James RESIGNED	Director	19 Nov 2001	11 Apr 2005		May 1955	14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
KROEHLE, Thomas RESIGNED	Director	19 Jul 1995	09 Apr 1996		September 1931	13130 Walmer Road, Overland Mary, Johnson County, 66209, Usa
LANDON, Richard D RESIGNED	Director	19 Jul 1995	06 Aug 2001		October 1941	10/27 Shadow Circle, Olathe 66061 Kansas, Usa, FOREIGN
LILLY, Kevin Lucius RESIGNED	Director	01 Jan 2006	03 Apr 2015	United States	January 1953	13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa
MACKAY, John Gordon RESIGNED	Director	19 Jul 1995	21 Jan 1999		October 1939	7311 Seaton House Lane, Charlotte, North Carolina, 28277, Usa
MAGEE, Richard Layne RESIGNED	Director	21 Jul 1997	06 Aug 2001		January 1958	3675 Pelham Lane Charlotte, Nc 28211, Usa, FOREIGN
MCLAUGHLIN, Declan Anthony RESIGNED	Director	09 Jul 2003	10 Sep 2009	United States	April 1968	4004 West 150th Street, Leawood, Kansas 66224, Usa
NURKIN, John Webster RESIGNED	Director	03 Apr 2015	28 Jun 2024	United States	October 1969	6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
O'LEARY, Patrick Joseph RESIGNED	Director	10 Dec 2001	31 May 2012	United States	June 1957	6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa
REILLY, Michael Andrew RESIGNED	Director	18 Feb 2005	07 Apr 2023	United States	May 1964	6325 Ardrey Kell Road, Suite 400, Charlotte, 6325 Ardrey Kell Road, United States
SMELTSER, Jeremy Wade RESIGNED	Director	31 May 2012	26 Sep 2015	United States	January 1975	13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa
SPROULE, Scott William RESIGNED	Director	26 Sep 2015	01 Sep 2020	United States	October 1969	6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
WINOWIECKI, Ronald Lee RESIGNED	Director	08 Feb 2002	24 Sep 2004		November 1966	8707 Calumet Farms Drive, Wexham, Nc 28173, Usa
WOODS, Harold RESIGNED	Director	20 Jul 1995	01 Apr 1997		June 1938	15 Tower Court, Lubenham, Market Harborough, Leicestershire, LE16 9SY

GOMES-SMITH, Robert ACTIVE
Role: Secretary
Appointed on: 27 May 2020
Address: 6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States

MCLAREN, Wayne Mark ACTIVE
Role: Director
Appointed on: 07 Apr 2023
Country of Residence: United States
Date of birth: January 1979
Address: 6325, Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States

WILLIAMSON, Mark Paul ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: England
Date of birth: November 1960
Address: 6325, Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States

CLARK, Roy Malcolm RESIGNED
Role: Secretary
Appointed on: 19 Jul 1995
Resigned on: 26 Jun 1998
Address: 15 The Avenue, Overdale Park Skibden Road, Skipton, North Yorkshire, BD23 6XG

SINDEN, Svetlana RESIGNED
Role: Secretary
Appointed on: 02 Sep 2019
Resigned on: 27 May 2020
Address: 3, Knightsbridge Park, Wainwright Road, Worcester, WR4 9FA

TOWNLEY, David RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 02 Sep 2019
Address: 3, Knightsbridge Park, Wainwright Road, Worcester, WR4 9FA, United Kingdom

UNGLESBEE, Dale Eugene RESIGNED
Role: Secretary
Appointed on: 26 Jun 1998
Resigned on: 01 Oct 1998
Address: 13310 West 131 Street, Overland Park, Kansas, 66213, Usa

UPRICHARD, Andrew RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jul 1995
Resigned on: 19 Jul 1995
Address: 1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ

WOODS, Harold RESIGNED
Role: Secretary
Appointed on: 20 Jul 1995
Resigned on: 20 Jul 1995
Address: 15 Tower Court, Lubenham, Market Harborough, Leicestershire, LE16 9SY

BOOTH, Christopher RESIGNED
Role: Director
Appointed on: 27 May 2020
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: February 1973
Address: 6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States

BRICKER, Ross Benjamin RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 01 Jan 2006
Date of birth: August 1956
Address: 2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa

BURNS JR, Byron Bernard RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 21 Jul 1997
Date of birth: June 1948
Address: 1605 Myers Park Drive, Charlotte, North Carolina 28207, Usa

CROSS, Arthur Robert RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 15 Aug 2002
Date of birth: February 1943
Address: 1446 West Norton Avenue Apartment L9, Muskegon, Michigan Mi 49441, Usa

DIXON, Ian RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 25 Nov 2003
Date of birth: August 1952
Address: Jigs House, Pamington, Tewkesbury, Gloucestershire, GL20 8LX

GIBBS, James M RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 06 Aug 2001
Date of birth: October 1952
Address: 4200 Fox Brook Lane, Charlotte, North Carolina, 28211, FOREIGN, Usa

GRINDSTAFF, George Richard RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 06 Aug 2001
Date of birth: July 1946
Address: 100 North Hillcrest, Belton Missouri 64012, Usa, FOREIGN

HARRIS, James Everette RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 23 Sep 2022
Country of Residence: United States
Date of birth: June 1962
Address: 6325, Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States

HARRISON, Andrew Nigel RESIGNED
Role: Nominee Director
Appointed on: 06 Jul 1995
Resigned on: 19 Jul 1995
Date of birth: January 1962
Address: 54 Conduit Road, Sheffield, South Yorkshire

KEARNEY, Christopher James RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 11 Apr 2005
Date of birth: May 1955
Address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa

KROEHLE, Thomas RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 09 Apr 1996
Date of birth: September 1931
Address: 13130 Walmer Road, Overland Mary, Johnson County, 66209, Usa

LANDON, Richard D RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 06 Aug 2001
Date of birth: October 1941
Address: 10/27 Shadow Circle, Olathe 66061 Kansas, Usa, FOREIGN

LILLY, Kevin Lucius RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 03 Apr 2015
Country of Residence: United States
Date of birth: January 1953
Address: 13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa

MACKAY, John Gordon RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 21 Jan 1999
Date of birth: October 1939
Address: 7311 Seaton House Lane, Charlotte, North Carolina, 28277, Usa

MAGEE, Richard Layne RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 06 Aug 2001
Date of birth: January 1958
Address: 3675 Pelham Lane Charlotte, Nc 28211, Usa, FOREIGN

MCLAUGHLIN, Declan Anthony RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 10 Sep 2009
Country of Residence: United States
Date of birth: April 1968
Address: 4004 West 150th Street, Leawood, Kansas 66224, Usa

NURKIN, John Webster RESIGNED
Role: Director
Appointed on: 03 Apr 2015
Resigned on: 28 Jun 2024
Country of Residence: United States
Date of birth: October 1969
Address: 6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States

O'LEARY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 31 May 2012
Country of Residence: United States
Date of birth: June 1957
Address: 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa

REILLY, Michael Andrew RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 07 Apr 2023
Country of Residence: United States
Date of birth: May 1964
Address: 6325 Ardrey Kell Road, Suite 400, Charlotte, 6325 Ardrey Kell Road, United States

SMELTSER, Jeremy Wade RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 26 Sep 2015
Country of Residence: United States
Date of birth: January 1975
Address: 13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa