Audco Limited

Active00316996 Private limited company
Incorporated
30 July 1936 (90 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (21 former)
24 August 2018
Resigned Edwards, Martin as Secretary
24 August 2018
Resigned Edwards, Martin as Director
23 May 2016
Appointed Lawrence, Christian as Director
23 May 2016
Resigned Alverson, Luke Edward as Director
5 May 2016
Resigned Meehan, Kevin Anthony as Director
5 May 2016
Resigned Meehan, Kevin Anthony as Secretary
23 March 2016
Appointed Edwards, Martin as Secretary
23 March 2016
Appointed Edwards, Martin as Director
24 April 2013
Appointed Meehan, Kevin Anthony as Secretary
8 April 2013
Resigned Nanos, John Michael as Director
8 April 2013
Resigned Nanos, John Michael as Secretary
8 April 2013
Appointed Alverson, Luke Edward as Director
25 October 2010
Resigned Turner, Julian Philip Charles as Director
25 October 2010
Appointed Meehan, Kevin Anthony as Director
15 April 2009
Appointed Turner, Julian Philip Charles as Director
15 April 2009
Resigned Ruffle, Alec John as Director
16 August 2004
Appointed Ruffle, Alec John as Director
16 August 2004
Resigned Nowlin, John as Director
2 May 2002
Resigned Clayton, John Reginald William as Director
2 May 2002
Resigned Spencer, Rachel Louise as Director
2 May 2002
Appointed Nanos, John Michael as Secretary
2 May 2002
Appointed Nanos, John Michael as Director
2 May 2002
Resigned Cochrane, Adam Craven as Director
2 May 2002
Resigned Invensys Secretaries Limited as Corporate Secretary
2 May 2002
Appointed Nowlin, John as Director
1 May 2001
Appointed Cochrane, Adam Craven as Director
30 March 2001
Resigned Bays, James Claude as Director
9 February 2001
Appointed Clayton, John Reginald William as Director
9 February 2001
Resigned Thom, James Demmink as Director
2 July 1999
Appointed Bays, James Claude as Director
14 May 1999
Appointed Spencer, Rachel Louise as Director
14 May 1999
Resigned Stevens, David John as Director
31 December 1997
Appointed Stevens, David John as Director
31 December 1997
Resigned Brown, Robert Casson as Director
31 July 1996
Resigned Williams, Stanley Killa as Director
2 January 1996
Appointed Williams, Stanley Killa as Director
8 June 1993
Resigned Williams, Stanley Killa as Director
7 June 1993
Appointed Brown, Robert Casson as Director
6 August 1992
Resigned Hunt, David Stephen as Director
25 April 1992
Appointed Invensys Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 15 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02741659

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Flowserve GB Limited Owns 75–100% of shares
Audco Limited This company Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
27 April 2026Confirmation statement with no updates25 April 2026
22 September 2025Full accounts31 December 2024
28 April 2025Confirmation statement with no updates25 April 2025
19 September 2024Full accounts31 December 2023
Show all 158 filings

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