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SPX SABIK EUROPE HOLDINGS LIMITED

Company summary

Company number: 11757540
Status: ACTIVE
Incorporated / age: 9 January 20197 years
Registered office: 5th Floor, One, New Change, London, EC4M 9AF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 18:46 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, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLAREN, Wayne Mark ACTIVE	Director	07 Apr 2023		United States	January 1979	6325, Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
K&L GATES LLP RESIGNED	Secretary	09 Jan 2019	09 Jan 2019			One, New Change, London, EC4M 9AF, United Kingdom
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
NURKIN, John Webster RESIGNED	Director	09 Jan 2019	28 Jun 2024	United States	October 1969	6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
REILLY, Michael Andrew RESIGNED	Director	09 Jan 2019	07 Apr 2023	United States	May 1964	6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
SPROULE, Scott William RESIGNED	Director	09 Jan 2019	01 Sep 2020	United States	October 1969	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

K&L GATES LLP RESIGNED
Role: Secretary
Appointed on: 09 Jan 2019
Resigned on: 09 Jan 2019
Address: One, New Change, London, EC4M 9AF, United Kingdom

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

NURKIN, John Webster RESIGNED
Role: Director
Appointed on: 09 Jan 2019
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

REILLY, Michael Andrew RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 07 Apr 2023
Country of Residence: United States
Date of birth: May 1964
Address: 6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States

SPROULE, Scott William RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 01 Sep 2020
Country of Residence: United States
Date of birth: October 1969
Address: 6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States