Apv Overseas Holdings Limited

Active00237510 Private limited company

Incorporated: 27 February 1929 (97 years)
Previously known as: A.P.V. Overseas Holdings Limited (until 14 June 1990)
Standard Steel Company (1929) Limited (until 31 December 1977)
Industry: Activities of head offices (70100)
Directors: Ravi Patel
Michael John Savinelli
Christopher Wayne Sumner
all 5 directors
Owned by: SPX Flow Technology London Limited
Accounts type: Small
Region: North West
Address: C/o Spx Flow Europe Ltd
No. 315 Regus Manchester Airport
Manchester Business Park
3000 Aviator Way
Manchester
M22 5TG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 October 2027
Last conf. stmt: 4 October 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 5 active

Officer details are public data from the Companies House register.

Patel, Ravi

Director · Appointed 2 March 2026

Also at SPX Flow Technology London Limited, SPX Flow Europe Limited, Mixing Solutions Limited · more companies

British

Born November 1970

Savinelli, Michael John

Director · Appointed 2 March 2026

American

Born June 1970 (56)

Sumner, Christopher Wayne

Director · Appointed 2 March 2026

Also at SPX Flow Technology London Limited, SPX Flow Europe Limited, Mixing Solutions Limited · more companies

British

Born March 1985 (41)

Tsakalos, Ioannis

Director · Appointed 2 March 2026

Greek

Born December 1966 (59)

Shanahan, Mark Edward

Director · Appointed 25 June 2011

Also at SPX Flow Technology London Limited, SPX Flow Europe Limited, Mixing Solutions Limited · more companies

British

Born December 1970 (55)

Officer history (31 former)

2 March 2026

Appointed Savinelli, Michael John as Director

2 March 2026

Appointed Sumner, Christopher Wayne as Director

2 March 2026

Appointed Tsakalos, Ioannis as Director

2 March 2026

Appointed Patel, Ravi as Director

2 March 2026

Resigned Ryan, Peter James as Director

2 March 2026

Resigned Easley, Jaime Manson as Director

1 May 2023

Resigned Ldc Nominee Secretary Limited as Corporate Secretary

1 February 2021

Appointed Ldc Nominee Secretary Limited as Corporate Secretary

1 February 2021

Resigned Eversecretary Limited as Corporate Secretary

30 March 2020

Resigned Cahill, Paul Andrew as Director

31 July 2019

Appointed Ryan, Peter James as Director

31 July 2019

Resigned Tsoris, Stephen as Director

17 December 2018

Resigned Smeltser, Jeremy Wade as Director

17 December 2018

Appointed Easley, Jaime Manson as Director

26 September 2015

Appointed Cahill, Paul Andrew as Director

26 September 2015

Resigned Sohal, Balkar as Director

3 April 2015

Resigned Lilly, Kevin Lucius as Director

3 April 2015

Appointed Tsoris, Stephen as Director

31 May 2012

Appointed Smeltser, Jeremy Wade as Director

31 May 2012

Resigned O'Leary, Patrick Joseph as Director

25 June 2011

Appointed Shanahan, Mark Edward as Director

25 June 2011

Appointed Sohal, Balkar as Director

25 June 2011

Resigned Reilly, Michael Andrew as Director

12 December 2008

Appointed Reilly, Michael Andrew as Director

31 December 2007

Appointed O'Leary, Patrick Joseph as Director

31 December 2007

Appointed Eversecretary Limited as Corporate Secretary

31 December 2007

Appointed Lilly, Kevin Lucius as Director

31 December 2007

Resigned Hull, Victoria Mary as Director

31 December 2007

Resigned Thomas, David Jeremy as Director

31 December 2007

Resigned Invensys Secretaries Limited as Corporate Secretary

1 January 2006

Appointed Hull, Victoria Mary as Director

31 December 2005

Resigned Clayton, John Reginald William as Director

1 April 2003

Appointed Thomas, David Jeremy as Director

31 January 2003

Resigned Cochrane, Adam Craven as Director

30 June 2002

Resigned Goh, Ann Nee as Director

1 May 2001

Appointed Cochrane, Adam Craven as Director

30 March 2001

Resigned Bays, James Claude as Director

28 February 2001

Appointed Goh, Ann Nee as Director

9 February 2001

Appointed Clayton, John Reginald William as Director

9 February 2001

Resigned Thom, James Demmink as Director

19 January 2001

Resigned Fox, James as Director

23 February 2000

Appointed Thom, James Demmink as Director

31 December 1999

Resigned Sarney, George William, Dr as Director

18 October 1999

Appointed Fox, James as Director

18 October 1999

Resigned Bergstrom, Craig Alan as Director

31 March 1999

Appointed Invensys Secretaries Limited as Corporate Secretary

31 March 1999

Resigned Apv Nominees Limited as Corporate Secretary

7 January 1999

Appointed Bergstrom, Craig Alan as Director

31 December 1998

Resigned Mann, Roger as Director

31 October 1997

Resigned Briggs, Nigel David as Director

24 October 1997

Appointed Mann, Roger as Director

31 August 1997

Resigned Kennerley, John Frank William as Director

31 August 1997

Resigned Macdonald, Robert Somerled as Director

22 August 1997

Resigned French, Neil Peter Donaldson, Dr as Director

2 July 1997

Appointed Bays, James Claude as Director

2 July 1997

Appointed Sarney, George William, Dr as Director

27 September 1995

Appointed Kennerley, John Frank William as Director

11 February 1994

Resigned Smith, Michael Richard Henry as Director

4 October 1993

Resigned Davies, Nigel James Maxwell as Director

1 August 1993

Appointed Briggs, Nigel David as Director

1 August 1993

Appointed Apv Nominees Limited as Corporate Secretary

31 July 1993

Resigned Davies, Nigel James Maxwell as Secretary

6 April 1993

Appointed Smith, Michael Richard Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

SPX Flow Technology London Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00110117

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SPX Clyde UK Limited

SPX Flow Technology London Limited Owns 75–100% of shares

Apv Overseas Holdings Limited This company Owns 75–100% of shares

SPX Flow Europe Limited Owns 75–100% of shares

Filings 252

Date	Description	Made Up To
6 October 2026	Confirmation statement with no updates	4 October 2026
26 July 2026	Accounts for a small company	31 December 2025
20 March 2026	Appointment of a director
19 March 2026	Appointment of a director
18 March 2026	Appointment of a director