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Company · Manchester

APV Overseas Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is APV Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Peter James Ryan 2019-2026 Director View profile
  2. Jaime Manson Easley 2018-2026 Director View profile
  3. Paul Andrew Cahill 2015-2020 Director View profile
  4. Stephen Tsoris 2015-2019 Director View profile
  5. Jeremy Wade Smeltser 2012-2018 Director View profile
  6. Balkar Sohal 2011-2015 Director View profile
  7. Michael Andrew Reilly 2008-2011 Director View profile
  8. Kevin Lucius Lilly 2007-2015 Director View profile
  9. Patrick Joseph O'Leary 2007-2012 Director View profile
  10. Victoria Mary Hull 2006-2007 Director View profile
  11. David Jeremy Thomas 2003-2007 Director View profile
  12. Adam Craven Cochrane 2001-2003 Director View profile
  13. Ann Nee Goh 2001-2002 Director View profile
  14. James Demmink Thom 2000-2001 Director View profile
  15. James Fox 1999-2001 Director View profile
  16. Craig Alan Bergstrom 1999-1999 Director View profile
  17. Roger Mann 1997-1998 Director View profile
  18. Dr George William Sarney 1997-1999 Director View profile
  19. James Claude Bays 1997-2001 Director View profile
  20. John Frank William Kennerley 1995-1997 Director View profile
  21. Nigel David Briggs 1993-1997 Director View profile
  22. Michael Richard Henry Smith 1993-1994 Director View profile
  23. Dr Neil Peter Donaldson French 1997 Director View profile
  24. Robert Somerled Macdonald 1997 Director View profile
  25. APV Nominees Limited 1993-1999 Corporate-secretary View profile
  26. Nigel James Maxwell Davies 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
27/02/1929
Registered office
Manchester

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. APV Overseas Holdings Limited is controlled by SPX Flow Technology London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SPX Flow Technology London Limited is controlled by SPX Clyde UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SPX Clyde UK Limited is controlled by John Patrick Grayken
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 · source: Companies House PSC register

Ultimately controlled by John Patrick Grayken.

299 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

3.3y median 0.4y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 29Professional services 5Manufacturing 3Dormant 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00237510
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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