UD-RD HOLDING COMPANY LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 17 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Company number: 03479811
Status: ACTIVE
Incorporated / age: 12 December 199728 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: 26 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 12:42 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
Other business support service activities n.e.c.
Previous company names
IMCO (4797) 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
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
BRICKER, Ross Benjamin RESIGNED	Secretary	11 Apr 2005	01 Jan 2006			2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa
KEARNEY, Christopher James RESIGNED	Secretary	09 Jul 2004	11 Apr 2005			14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
LILLY, Kevin Lucius RESIGNED	Secretary	01 Jan 2006	03 Apr 2015			13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa
MCKINNEY, Robert RESIGNED	Secretary	17 Feb 1998	15 Nov 1999			4443 Darventry Court, Charlotte, North Carolina, 28202, America
RENDELL, Paul John RESIGNED	Secretary	24 Oct 2002	09 Jul 2004			24 Red House Lane, Westbury On Trym, Bristol, BS9 3RZ
UPRICHARD, Andrew RESIGNED	Nominee Secretary	12 Dec 1997	17 Feb 1998			1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
WHALLEY, Stephen Frank RESIGNED	Secretary	15 Nov 1999	23 Oct 2002			The Elder, Primary Close, Stoke St. Michael, Bath, Avon, BA3 5HR
BRICKER, Ross Benjamin RESIGNED	Director	11 Apr 2005	01 Jan 2006		August 1956	2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa
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
CLARK, Ross Mckenzie RESIGNED	Nominee Director	12 Dec 1997	17 Feb 1998		June 1963	15 Hall Farm Grove, Hoylandswaine, Barnsley, South Yorkshire, S36 7LJ
CROSS, Arthur Robert RESIGNED	Director	22 Jan 2002	15 Aug 2002		February 1943	1446 West Norton Avenue Apartment L9, Muskegon, Michigan Mi 49441, Usa
DRIES, William RESIGNED	Director	31 Dec 1999	22 Jan 2002		September 1951	5908 Laurium Road, Charlotte 28226, North Carolina, Usa
DRURY, Robert E RESIGNED	Director	17 Feb 1998	01 Dec 1998		October 1944	3524 Governors Island Drive, Denver, North Carolina, 28037, America
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
EISENBERG, Glenn Andrew RESIGNED	Director	01 Dec 1998	31 Dec 1999	United States	May 1961	9518 Hanover South Trail, Charlotte, North Carolina, 28210
FERRIS, Alexander John RESIGNED	Director	17 Feb 1998	22 Jan 2002	Uk	May 1945	Bakers Bridge Cottage, Smarden, Kent, TN27 8NJ
GORVETT, Stephen John RESIGNED	Director	19 Jun 1998	22 Jan 2002	England	April 1955	2 Longwood Lane, Failand, Bristol, North Somerset, BS8 3TQ
HARRISON, Andrew Nigel RESIGNED	Director	30 Sep 1999	26 Oct 1999		January 1962	54 Conduit Road, Sheffield, Yorkshire South, S10 1EW
HARRISON, Andrew Nigel RESIGNED	Director	17 Feb 1998	19 Jun 1998		January 1962	54 Conduit Road, Sheffield, Yorkshire South, S10 1EW
HOLMES, Roger RESIGNED	Director	02 Aug 2004	31 Dec 2014		February 1954	Western Drive, Bristol, BS14 OAZ, England
KEARNEY, Christopher James RESIGNED	Director	22 Jan 2002	11 Apr 2005		May 1955	14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
LENCH, Kevin Paul RESIGNED	Director	31 Dec 2014	26 Sep 2015	England	July 1961	Spx Radiodetection, Western Drive, Bristol, BS14 0AF, United Kingdom
LEWIS, Andrew Biggerstaff RESIGNED	Director	22 Oct 2002	17 Apr 2003	United Kingdom	April 1964	Tilly Granary, High Street, West Harptree, Bristol, BS40 6EB
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 RESIGNED	Director	19 Jun 1998	01 Dec 1998		October 1939	52 Lansdowne Road, London, W11 2LR
O'LEARY, Patrick Joseph RESIGNED	Director	22 Jan 2002	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	25 Jun 2011	United States	May 1964	2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa
RENDELL, Paul John RESIGNED	Director	22 Jan 2002	09 Jul 2004	England	November 1957	24 Red House Lane, Westbury On Trym, Bristol, BS9 3RZ
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
SMELTSER, Jeremy Wade RESIGNED	Director	31 May 2012	17 Dec 2018	United States	January 1975	13320, Ballantyne Corporate Place, Charlotte, Nc 28277, United States
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
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
WINOWIECKI, Ronald Lee RESIGNED	Director	08 Feb 2002	24 Sep 2004		November 1966	8707 Calumet Farms Drive, Wexham, Nc 28173, Usa

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

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

BRICKER, Ross Benjamin RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 01 Jan 2006
Address: 2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa

KEARNEY, Christopher James RESIGNED
Role: Secretary
Appointed on: 09 Jul 2004
Resigned on: 11 Apr 2005
Address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa

LILLY, Kevin Lucius RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 03 Apr 2015
Address: 13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa

MCKINNEY, Robert RESIGNED
Role: Secretary
Appointed on: 17 Feb 1998
Resigned on: 15 Nov 1999
Address: 4443 Darventry Court, Charlotte, North Carolina, 28202, America

RENDELL, Paul John RESIGNED
Role: Secretary
Appointed on: 24 Oct 2002
Resigned on: 09 Jul 2004
Address: 24 Red House Lane, Westbury On Trym, Bristol, BS9 3RZ

UPRICHARD, Andrew RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 1997
Resigned on: 17 Feb 1998
Address: 1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ

WHALLEY, Stephen Frank RESIGNED
Role: Secretary
Appointed on: 15 Nov 1999
Resigned on: 23 Oct 2002
Address: The Elder, Primary Close, Stoke St. Michael, Bath, Avon, BA3 5HR

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

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

CLARK, Ross Mckenzie RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 1997
Resigned on: 17 Feb 1998
Date of birth: June 1963
Address: 15 Hall Farm Grove, Hoylandswaine, Barnsley, South Yorkshire, S36 7LJ

CROSS, Arthur Robert RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 15 Aug 2002
Date of birth: February 1943
Address: 1446 West Norton Avenue Apartment L9, Muskegon, Michigan Mi 49441, Usa

DRIES, William RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 22 Jan 2002
Date of birth: September 1951
Address: 5908 Laurium Road, Charlotte 28226, North Carolina, Usa

DRURY, Robert E RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 01 Dec 1998
Date of birth: October 1944
Address: 3524 Governors Island Drive, Denver, North Carolina, 28037, America

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

EISENBERG, Glenn Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 31 Dec 1999
Country of Residence: United States
Date of birth: May 1961
Address: 9518 Hanover South Trail, Charlotte, North Carolina, 28210

FERRIS, Alexander John RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 22 Jan 2002
Country of Residence: Uk
Date of birth: May 1945
Address: Bakers Bridge Cottage, Smarden, Kent, TN27 8NJ

GORVETT, Stephen John RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 22 Jan 2002
Country of Residence: England
Date of birth: April 1955
Address: 2 Longwood Lane, Failand, Bristol, North Somerset, BS8 3TQ

HARRISON, Andrew Nigel RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 26 Oct 1999
Date of birth: January 1962
Address: 54 Conduit Road, Sheffield, Yorkshire South, S10 1EW

HARRISON, Andrew Nigel RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 19 Jun 1998
Date of birth: January 1962
Address: 54 Conduit Road, Sheffield, Yorkshire South, S10 1EW

HOLMES, Roger RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 31 Dec 2014
Date of birth: February 1954
Address: Western Drive, Bristol, BS14 OAZ, England

KEARNEY, Christopher James RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 11 Apr 2005
Date of birth: May 1955
Address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa

LENCH, Kevin Paul RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 26 Sep 2015
Country of Residence: England
Date of birth: July 1961
Address: Spx Radiodetection, Western Drive, Bristol, BS14 0AF, United Kingdom

LEWIS, Andrew Biggerstaff RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 17 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Tilly Granary, High Street, West Harptree, Bristol, BS40 6EB

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 RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 01 Dec 1998
Date of birth: October 1939
Address: 52 Lansdowne Road, London, W11 2LR

O'LEARY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 22 Jan 2002
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: 25 Jun 2011
Country of Residence: United States
Date of birth: May 1964
Address: 2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa

RENDELL, Paul John RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 09 Jul 2004
Country of Residence: England
Date of birth: November 1957
Address: 24 Red House Lane, Westbury On Trym, Bristol, BS9 3RZ

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

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: 13320, Ballantyne Corporate Place, Charlotte, Nc 28277, United States

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

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

WINOWIECKI, Ronald Lee RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 24 Sep 2004
Date of birth: November 1966
Address: 8707 Calumet Farms Drive, Wexham, Nc 28173, Usa

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.