Ud-rd Holding Company Limited in 4 Station Road CHEADLE HULME

Ud-rd Holding Company Limited CHEADLE HULME

Founded in 1997, Ud-rd Holding Company, classified under reg no. 03479811 is an active company. Currently registered at C/o Spx Flow Europe Limited Part Ground Floor, Alexander House SK8 5AE, Cheadle Hulme the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 1998-02-10 Ud-rd Holding Company Limited is no longer carrying the name Imco (4797).

The company has 2 directors, namely Peter R., Jaime E.. Of them, Jaime E. has been with the company the longest, being appointed on 17 December 2018 and Peter R. has been with the company for the least time - from 31 July 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ud-rd Holding Company Limited Address / Contact

Office Address	C/o Spx Flow Europe Limited Part Ground Floor, Alexander House
Office Address2	4 Station Road
Town	Cheadle Hulme
Post code	SK8 5AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03479811
Date of Incorporation	Fri, 12th Dec 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Peter R.

Position: Director

Appointed: 31 July 2019

Jaime E.

Position: Director

Appointed: 17 December 2018

Paul C.

Position: Director

Appointed: 26 September 2015

Resigned: 30 March 2020

Stephen T.

Position: Director

Appointed: 03 April 2015

Resigned: 31 July 2019

Kevin L.

Position: Director

Appointed: 31 December 2014

Resigned: 26 September 2015

Jeremy S.

Position: Director

Appointed: 31 May 2012

Resigned: 17 December 2018

Balkar S.

Position: Director

Appointed: 25 June 2011

Resigned: 26 September 2015

Kevin L.

Position: Secretary

Appointed: 01 January 2006

Resigned: 03 April 2015

Kevin L.

Position: Director

Appointed: 01 January 2006

Resigned: 03 April 2015

Ross B.

Position: Director

Appointed: 11 April 2005

Resigned: 01 January 2006

Ross B.

Position: Secretary

Appointed: 11 April 2005

Resigned: 01 January 2006

Michael R.

Position: Director

Appointed: 18 February 2005

Resigned: 25 June 2011

Roger H.

Position: Director

Appointed: 02 August 2004

Resigned: 31 December 2014

Christopher K.

Position: Secretary

Appointed: 09 July 2004

Resigned: 11 April 2005

Paul R.

Position: Secretary

Appointed: 24 October 2002

Resigned: 09 July 2004

Andrew L.

Position: Director

Appointed: 22 October 2002

Resigned: 17 April 2003

Ronald W.

Position: Director

Appointed: 08 February 2002

Resigned: 24 September 2004

Patrick O.

Position: Director

Appointed: 22 January 2002

Resigned: 31 May 2012

Arthur C.

Position: Director

Appointed: 22 January 2002

Resigned: 15 August 2002

Paul R.

Position: Director

Appointed: 22 January 2002

Resigned: 09 July 2004

Christopher K.

Position: Director

Appointed: 22 January 2002

Resigned: 11 April 2005

William D.

Position: Director

Appointed: 31 December 1999

Resigned: 22 January 2002

Stephen W.

Position: Secretary

Appointed: 15 November 1999

Resigned: 23 October 2002

Andrew H.

Position: Director

Appointed: 30 September 1999

Resigned: 26 October 1999

Glenn E.

Position: Director

Appointed: 01 December 1998

Resigned: 31 December 1999

John M.

Position: Director

Appointed: 19 June 1998

Resigned: 01 December 1998

Stephen G.

Position: Director

Appointed: 19 June 1998

Resigned: 22 January 2002

Robert M.

Position: Secretary

Appointed: 17 February 1998

Resigned: 15 November 1999

Robert D.

Position: Director

Appointed: 17 February 1998

Resigned: 01 December 1998

Andrew H.

Position: Director

Appointed: 17 February 1998

Resigned: 19 June 1998

Alexander F.

Position: Director

Appointed: 17 February 1998

Resigned: 22 January 2002

Andrew U.

Position: Nominee Secretary

Appointed: 12 December 1997

Resigned: 17 February 1998

Ross C.

Position: Nominee Director

Appointed: 12 December 1997

Resigned: 17 February 1998

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is John G. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Spx Flow, Inc. that entered Wilmington, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John G.

Notified on	5 April 2022
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Spx Flow, Inc.

1209 Orange Street, Wilmington, Delaware, 19801, United States

Legal authority	Delaware
Legal form	Corporate
Country registered	United States
Place registered	Delaware
Registration number	47-3110748
Notified on	6 April 2016
Ceased on	5 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Imco (4797)	February 10, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 4th, December 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 4th, December 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, December 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-12 filed on: 10th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (151 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-12 filed on: 7th, January 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-01-07: 7339236.64 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 1st, September 2014	accounts	Free Download (150 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-12 filed on: 20th, December 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-12 filed on: 17th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-12 filed on: 10th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-12 filed on: 15th, December 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 19th, April 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-12 filed on: 23rd, December 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (15 pages)
363a	Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, May 2008	accounts	Free Download (14 pages)
363a	Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
363a	Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 21st, June 2006	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 21st, June 2006	accounts	Free Download (32 pages)
363a	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 25th, October 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 25th, October 2005	accounts	Free Download (30 pages)
363s	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (14 pages)
363s	Period up to 2002-12-20 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-12-20 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 4th, February 2002	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 4th, February 2002	accounts	Free Download (28 pages)
363s	Period up to 2002-01-09 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-09 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, November 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, November 2001	accounts	Free Download (2 pages)
363s	Period up to 2001-02-16 - Annual return with full member list filed on: 16th, February 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-02-16 - Annual return with full member list filed on: 16th, February 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 16th, January 2001	accounts	Free Download (40 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 16th, January 2001	accounts	Free Download (40 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 19th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 19th, October 2000	accounts	Free Download (1 page)
363s	Period up to 2000-01-06 - Annual return with full member list filed on: 6th, January 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-01-06 - Annual return with full member list filed on: 6th, January 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 8th, December 1999	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 8th, December 1999	accounts	Free Download (30 pages)
363s	Period up to 1999-02-04 - Annual return with full member list filed on: 4th, February 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-02-04 - Annual return with full member list filed on: 4th, February 1999	annual return	Free Download (6 pages)

Ud-rd Holding Company Limited CHEADLE HULME

Ud-rd Holding Company Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Jaime E.

Paul C.

Stephen T.

Kevin L.

Jeremy S.

Balkar S.

Kevin L.

Kevin L.

Ross B.

Ross B.

Michael R.

Roger H.

Christopher K.

Paul R.

Andrew L.

Ronald W.

Patrick O.

Arthur C.

Paul R.

Christopher K.

William D.

Stephen W.

Andrew H.

Glenn E.

John M.

Stephen G.

Robert M.

Robert D.

Andrew H.

Alexander F.

Andrew U.

Ross C.

People with significant control

Company previous names

Company filings

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