SPX European Holding Limited

Active09550668 Private limited company
Incorporated
20 April 2015 (11 years)
Industry
Other service activities n.e.c. (96090)
Directors
Wayne Mark Mclaren
Owned by
SPX Technologies, Inc.
Accounts type
Full
Region
Greater London
Address
5th Floor
One New Change
London
EC4M 9AF

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Mclaren, Wayne Mark
Director · Appointed 28 August 2026
American
Born January 1979 (47)
Officer history (8 former)
28 August 2026
Appointed Mclaren, Wayne Mark as Director
28 August 2026
Resigned Bruce, Andrew Robert as Director
28 June 2024
Resigned Nurkin, John Webster as Director
25 August 2023
Appointed Bruce, Andrew Robert as Director
25 August 2023
Resigned Williams, Lynn as Director
23 September 2022
Resigned Harris, James Everette as Director
2 September 2022
Resigned Dakin, Michael Derek Royston as Director
1 September 2020
Resigned Sproule, Scott William as Director
1 September 2020
Appointed Harris, James Everette as Director
9 September 2019
Appointed Dakin, Michael Derek Royston as Director
28 June 2019
Resigned Lench, Kevin Paul as Director
26 September 2015
Appointed Sproule, Scott William as Director
26 September 2015
Resigned Smeltser, Jeremy Wade as Director
20 April 2015
Appointed Smeltser, Jeremy Wade as Director
20 April 2015
Appointed Lench, Kevin Paul as Director
20 April 2015
Appointed Williams, Lynn as Director
20 April 2015
Appointed Nurkin, John Webster as Director

Ownership 1 active

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

SPX Technologies, Inc.
Corporate entity · Notified 8 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Sr20223140399
Former controllers (1)
8 August 2022
Ceased SPX Corporation — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SPX European Holding Limited This company
Radiodetection Limited Owns 75–100% of shares
Enterprise Control Systems Limited Owns 25–50% of shares
SPX Pension Trust Company Limited Status not confirmedOwns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
28 August 2026Appointment of a director
28 August 2026Termination of appointment of a director
20 April 2026Confirmation statement with updates20 April 2026
18 December 2025Statement of capital following an allotment of shares
Show all 58 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?