Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Ud-Rd Holding Company Limited
- Incorporated
- 12 December 1997 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michael John Savinelli
- Owned by
- Itt Inc
- Accounts type
- Small
- Region
- North West
- Address
- C/o Spx Flow Europe LtdNo. 315 Regus Manchester AirportManchester Business Park3000 Aviator WayManchesterM22 5TG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born November 1970
Savinelli, Michael John
Director · Appointed 2 March 2026
American
Born June 1970 (56)
Director · Appointed 2 March 2026
British
Born March 1985 (41)
Tsakalos, Ioannis
Director · Appointed 2 March 2026
Greek
Born December 1966 (59)
Officer history (33 former)
2 March 2026
Appointed Savinelli, Michael John as Director
2 March 2026
2 March 2026
Appointed Tsakalos, Ioannis as Director
2 March 2026
2 March 2026
2 March 2026
30 March 2020
31 July 2019
31 July 2019
17 December 2018
17 December 2018
26 September 2015
26 September 2015
26 September 2015
3 April 2015
3 April 2015
3 April 2015
31 December 2014
31 December 2014
31 May 2012
31 May 2012
25 June 2011
25 June 2011
1 January 2006
1 January 2006
1 January 2006
1 January 2006
11 April 2005
11 April 2005
11 April 2005
11 April 2005
18 February 2005
24 September 2004
2 August 2004
9 July 2004
9 July 2004
9 July 2004
17 April 2003
24 October 2002
23 October 2002
Resigned Whalley, Stephen Frank as Secretary
22 October 2002
15 August 2002
8 February 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
31 December 1999
31 December 1999
15 November 1999
Appointed Whalley, Stephen Frank as Secretary
15 November 1999
Resigned Mckinney, Robert as Secretary
26 October 1999
30 September 1999
1 December 1998
1 December 1998
1 December 1998
19 June 1998
19 June 1998
19 June 1998
17 February 1998
17 February 1998
Appointed Mckinney, Robert as Secretary
17 February 1998
17 February 1998
17 February 1998
17 February 1998
12 December 1997
12 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Itt Inc
Corporate entity · Notified 2 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2015122300583
Former controllers (2)
2 March 2026
Ceased John Patrick Grayken — Owns 75–100% of shares
5 April 2022
Ceased SPX Flow, Inc. — Owns 75–100% of shares
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Replacement filing for the appointment of a director | |||
| 28 October 2026 | Replacement filing for the appointment of a director | |||
| 14 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 July 2026 | Cessation of a person with significant control | |||
| 10 July 2026 | Notification of a person with significant control |
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