SPX Sabik Europe Holdings Limited

Active11757540 Private limited company
Incorporated
9 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mclaren, Wayne Mark
Director · Appointed 7 April 2023
American
Born January 1979 (47)
Officer history (5 former)
28 June 2024
Resigned Nurkin, John Webster as Director
7 April 2023
Appointed Mclaren, Wayne Mark as Director
7 April 2023
Resigned Reilly, Michael Andrew as Director
23 September 2022
Resigned Harris, James Everette as Director
1 September 2020
Appointed Harris, James Everette as Director
1 September 2020
Resigned Sproule, Scott William as Director
9 January 2019
Appointed K&L Gates LLP as Corporate Secretary
9 January 2019
Resigned K&L Gates LLP as Corporate Secretary
9 January 2019
Appointed Sproule, Scott William as Director
9 January 2019
Appointed Reilly, Michael Andrew as Director
9 January 2019
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 Sabik Europe Holdings Limited This company
Enterprise Control Systems Limited Owns 50–75% of shares
Sabik Ltd Owns 75–100% of shares
SPX Aids to Navigation Limited Status not confirmedOwns 75–100% of shares

Filings 31

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates8 January 2026
8 December 2025Full accounts31 December 2024
8 January 2025Confirmation statement with no updates8 January 2025
30 December 2024Full accounts31 December 2023
28 June 2024Termination of appointment of a director
Show all 31 filings

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