Company Information for

JOHNSTON BALLANTYNE HOLDINGS LIMITED

C/O SPX FLOW EUROPE LIMITED PART GROUND FLOOR, ALEXANDER HOUSE, 4 STATION ROAD, CHEADLE HULME, SK8 5AE,

Company Registration Number

07787656

Private Limited Company

Active

About Johnston Ballantyne Holdings Ltd

JOHNSTON BALLANTYNE HOLDINGS LIMITED was founded on 2011-09-26 and has its registered office in Cheadle Hulme. The organisation's status is listed as "Active". Johnston Ballantyne Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

JOHNSTON BALLANTYNE HOLDINGS LIMITED

Legal Registered Office

C/O SPX FLOW EUROPE LIMITED PART GROUND FLOOR
ALEXANDER HOUSE, 4 STATION ROAD
CHEADLE HULME
SK8 5AE
Other companies in M1

Filing Information

Company Number	07787656
Date formed	2011-09-26
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	26/09/2015
Filing return next due	24/10/2016
Type of accounts	FULL

Last Datalog update:

2024-11-05 08:00:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Andrew Cahill	Director	ACCOUNTANT	2015-09-26	UNITED KINGDOM
Mark Edward Shanahan	Director	FINANCE DIRECTOR	2011-09-26	UNITED KINGDOM
Jeremy Wade Smeltser	Director	CFO, SPX FLOW, INC.	2011-09-26	UNITED STATES
Stephen Tsoris	Director	DIRECTOR	2015-04-03	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Balkar Sohal	Director	2011-09-26	2015-09-26
Kevin Lucius Lilly	Director	2011-09-26	2015-04-03

Related Directorships for Paul Andrew Cahill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Andrew Cahill	DRYSDALE & COMPANY LIMITED	Director	2015-09-26	CURRENT	2007-03-30	Dissolved 2016-11-08
Paul Andrew Cahill	THE HARLAND ENGINEERING COMPANY LIMITED	Director	2015-09-26	CURRENT	2007-05-31	Dissolved 2016-11-08
Paul Andrew Cahill	UNION PUMP LIMITED	Director	2015-09-26	CURRENT	1941-05-07	Dissolved 2017-02-07
Paul Andrew Cahill	S&N PUMP AND REWIND LIMITED	Director	2015-09-26	CURRENT	1992-09-15	Active - Proposal to Strike off
Paul Andrew Cahill	CARNOUSTIE FINANCE LIMITED	Director	2015-09-26	CURRENT	2013-05-13	Active - Proposal to Strike off
Paul Andrew Cahill	MUIRFIELD FINANCE COMPANY LIMITED	Director	2015-09-26	CURRENT	2013-08-01	Dissolved 2018-03-20
Paul Andrew Cahill	CLYDE PUMPS LIMITED	Director	2015-09-26	CURRENT	1955-12-15	Active
Paul Andrew Cahill	CLYDE UNION LIMITED	Director	2015-09-26	CURRENT	2007-03-05	Active
Paul Andrew Cahill	CLYDE UNION (HOLDINGS) LIMITED	Director	2015-09-26	CURRENT	2007-03-01	Active
Paul Andrew Cahill	GIRDLESTONE PUMPS LIMITED	Director	2015-09-26	CURRENT	2007-05-31	Active
Paul Andrew Cahill	TURNBERRY RUBICON LIMITED	Director	2015-09-26	CURRENT	2013-10-01	Active - Proposal to Strike off
Paul Andrew Cahill	UD-RD HOLDING COMPANY LIMITED	Director	2015-09-26	CURRENT	1997-12-12	Active
Paul Andrew Cahill	SPX CLYDE UK LIMITED	Director	2015-09-26	CURRENT	2011-09-27	Active
Paul Andrew Cahill	CLYDE UNION CHINA HOLDINGS LIMITED	Director	2015-09-26	CURRENT	2007-06-12	Active
Paul Andrew Cahill	MATHER & PLATT MACHINERY LIMITED	Director	2015-09-26	CURRENT	2007-05-31	Active
Paul Andrew Cahill	CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED	Director	2015-09-26	CURRENT	2011-01-19	Active
Paul Andrew Cahill	APV OVERSEAS HOLDINGS LIMITED	Director	2015-09-26	CURRENT	1929-02-27	Active
Paul Andrew Cahill	SPX FLOW TECHNOLOGY LONDON LIMITED	Director	2015-09-26	CURRENT	1910-06-10	Active
Paul Andrew Cahill	CLYDE UNION DB LIMITED	Director	2015-09-26	CURRENT	1937-09-25	Active

Related Directorships for Mark Edward Shanahan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Edward Shanahan	SPX FLOW EUROPE LIMITED	Director	2016-05-10	CURRENT	2009-11-03	Active
Mark Edward Shanahan	TURNBERRY RUBICON LIMITED	Director	2013-10-01	CURRENT	2013-10-01	Active - Proposal to Strike off
Mark Edward Shanahan	MUIRFIELD FINANCE COMPANY LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Dissolved 2018-03-20
Mark Edward Shanahan	CARNOUSTIE FINANCE LIMITED	Director	2013-05-13	CURRENT	2013-05-13	Active - Proposal to Strike off
Mark Edward Shanahan	CLYDE UNION (AR) (HOLDINGS) LIMITED	Director	2011-12-22	CURRENT	2010-12-03	Dissolved 2013-12-20
Mark Edward Shanahan	DRYSDALE & COMPANY LIMITED	Director	2011-12-22	CURRENT	2007-03-30	Dissolved 2016-11-08
Mark Edward Shanahan	THE HARLAND ENGINEERING COMPANY LIMITED	Director	2011-12-22	CURRENT	2007-05-31	Dissolved 2016-11-08
Mark Edward Shanahan	UNION PUMP LIMITED	Director	2011-12-22	CURRENT	1941-05-07	Dissolved 2017-02-07
Mark Edward Shanahan	S&N PUMP AND REWIND LIMITED	Director	2011-12-22	CURRENT	1992-09-15	Active - Proposal to Strike off
Mark Edward Shanahan	CLYDE PUMPS LIMITED	Director	2011-12-22	CURRENT	1955-12-15	Active
Mark Edward Shanahan	CLYDE UNION LIMITED	Director	2011-12-22	CURRENT	2007-03-05	Active
Mark Edward Shanahan	CLYDE UNION (HOLDINGS) LIMITED	Director	2011-12-22	CURRENT	2007-03-01	Active
Mark Edward Shanahan	GIRDLESTONE PUMPS LIMITED	Director	2011-12-22	CURRENT	2007-05-31	Active
Mark Edward Shanahan	CLYDE UNION CHINA HOLDINGS LIMITED	Director	2011-12-22	CURRENT	2007-06-12	Active
Mark Edward Shanahan	MATHER & PLATT MACHINERY LIMITED	Director	2011-12-22	CURRENT	2007-05-31	Active
Mark Edward Shanahan	CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED	Director	2011-12-22	CURRENT	2011-01-19	Active
Mark Edward Shanahan	CLYDE UNION DB LIMITED	Director	2011-12-22	CURRENT	1937-09-25	Active
Mark Edward Shanahan	SPX CLYDE UK LIMITED	Director	2011-09-27	CURRENT	2011-09-27	Active
Mark Edward Shanahan	APV OVERSEAS HOLDINGS LIMITED	Director	2011-06-25	CURRENT	1929-02-27	Active
Mark Edward Shanahan	SPX FLOW TECHNOLOGY LONDON LIMITED	Director	2011-06-25	CURRENT	1910-06-10	Active
Mark Edward Shanahan	SPX INTERNATIONAL LIMITED	Director	2011-06-25	CURRENT	1953-03-21	Active - Proposal to Strike off

Related Directorships for Jeremy Wade Smeltser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Wade Smeltser	TURNBERRY RUBICON LIMITED	Director	2013-10-01	CURRENT	2013-10-01	Active - Proposal to Strike off
Jeremy Wade Smeltser	MUIRFIELD FINANCE COMPANY LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Dissolved 2018-03-20
Jeremy Wade Smeltser	CARNOUSTIE FINANCE LIMITED	Director	2013-05-13	CURRENT	2013-05-13	Active - Proposal to Strike off
Jeremy Wade Smeltser	SPX AIR TREATMENT LIMITED	Director	2012-05-31	CURRENT	1988-10-20	Dissolved 2014-02-04
Jeremy Wade Smeltser	CLYDE UNION (AR) (HOLDINGS) LIMITED	Director	2012-05-31	CURRENT	2010-12-03	Dissolved 2013-12-20
Jeremy Wade Smeltser	DRYSDALE & COMPANY LIMITED	Director	2012-05-31	CURRENT	2007-03-30	Dissolved 2016-11-08
Jeremy Wade Smeltser	THE HARLAND ENGINEERING COMPANY LIMITED	Director	2012-05-31	CURRENT	2007-05-31	Dissolved 2016-11-08
Jeremy Wade Smeltser	SOUTH EASTERN EUROPE SERVICES LIMITED	Director	2012-05-31	CURRENT	1968-11-20	Dissolved 2016-12-27
Jeremy Wade Smeltser	UNION PUMP LIMITED	Director	2012-05-31	CURRENT	1941-05-07	Dissolved 2017-02-07
Jeremy Wade Smeltser	S&N PUMP AND REWIND LIMITED	Director	2012-05-31	CURRENT	1992-09-15	Active - Proposal to Strike off
Jeremy Wade Smeltser	TORQUE TENSION SYSTEMS LIMITED	Director	2012-05-31	CURRENT	1998-11-20	Active - Proposal to Strike off
Jeremy Wade Smeltser	CLYDE PUMPS LIMITED	Director	2012-05-31	CURRENT	1955-12-15	Active
Jeremy Wade Smeltser	CLYDE UNION LIMITED	Director	2012-05-31	CURRENT	2007-03-05	Active
Jeremy Wade Smeltser	CLYDE UNION (HOLDINGS) LIMITED	Director	2012-05-31	CURRENT	2007-03-01	Active
Jeremy Wade Smeltser	GIRDLESTONE PUMPS LIMITED	Director	2012-05-31	CURRENT	2007-05-31	Active
Jeremy Wade Smeltser	SPX FLOW TECHNOLOGY LIMITED	Director	2012-05-31	CURRENT	1993-04-28	Active - Proposal to Strike off
Jeremy Wade Smeltser	UD-RD HOLDING COMPANY LIMITED	Director	2012-05-31	CURRENT	1997-12-12	Active
Jeremy Wade Smeltser	SPX UK HOLDING LIMITED	Director	2012-05-31	CURRENT	2005-12-15	Active
Jeremy Wade Smeltser	SPX FLOW EUROPE LIMITED	Director	2012-05-31	CURRENT	2009-11-03	Active
Jeremy Wade Smeltser	CLYDE UNION CHINA HOLDINGS LIMITED	Director	2012-05-31	CURRENT	2007-06-12	Active
Jeremy Wade Smeltser	MATHER & PLATT MACHINERY LIMITED	Director	2012-05-31	CURRENT	2007-05-31	Active
Jeremy Wade Smeltser	CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED	Director	2012-05-31	CURRENT	2011-01-19	Active
Jeremy Wade Smeltser	APV OVERSEAS HOLDINGS LIMITED	Director	2012-05-31	CURRENT	1929-02-27	Active
Jeremy Wade Smeltser	SPX FLOW TECHNOLOGY CRAWLEY LIMITED	Director	2012-05-31	CURRENT	1900-11-20	Active - Proposal to Strike off
Jeremy Wade Smeltser	SPX FLOW TECHNOLOGY LONDON LIMITED	Director	2012-05-31	CURRENT	1910-06-10	Active
Jeremy Wade Smeltser	SPX INTERNATIONAL LIMITED	Director	2012-05-31	CURRENT	1953-03-21	Active - Proposal to Strike off
Jeremy Wade Smeltser	CLYDE UNION DB LIMITED	Director	2012-05-31	CURRENT	1937-09-25	Active
Jeremy Wade Smeltser	SPX CLYDE UK LIMITED	Director	2011-09-27	CURRENT	2011-09-27	Active

Related Directorships for Stephen Tsoris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Tsoris	DRYSDALE & COMPANY LIMITED	Director	2015-04-03	CURRENT	2007-03-30	Dissolved 2016-11-08
Stephen Tsoris	THE HARLAND ENGINEERING COMPANY LIMITED	Director	2015-04-03	CURRENT	2007-05-31	Dissolved 2016-11-08
Stephen Tsoris	SOUTH EASTERN EUROPE SERVICES LIMITED	Director	2015-04-03	CURRENT	1968-11-20	Dissolved 2016-12-27
Stephen Tsoris	UNION PUMP LIMITED	Director	2015-04-03	CURRENT	1941-05-07	Dissolved 2017-02-07
Stephen Tsoris	S&N PUMP AND REWIND LIMITED	Director	2015-04-03	CURRENT	1992-09-15	Active - Proposal to Strike off
Stephen Tsoris	CARNOUSTIE FINANCE LIMITED	Director	2015-04-03	CURRENT	2013-05-13	Active - Proposal to Strike off
Stephen Tsoris	TORQUE TENSION SYSTEMS LIMITED	Director	2015-04-03	CURRENT	1998-11-20	Active - Proposal to Strike off
Stephen Tsoris	MUIRFIELD FINANCE COMPANY LIMITED	Director	2015-04-03	CURRENT	2013-08-01	Dissolved 2018-03-20
Stephen Tsoris	CLYDE PUMPS LIMITED	Director	2015-04-03	CURRENT	1955-12-15	Active
Stephen Tsoris	CLYDE UNION LIMITED	Director	2015-04-03	CURRENT	2007-03-05	Active
Stephen Tsoris	CLYDE UNION (HOLDINGS) LIMITED	Director	2015-04-03	CURRENT	2007-03-01	Active
Stephen Tsoris	GIRDLESTONE PUMPS LIMITED	Director	2015-04-03	CURRENT	2007-05-31	Active
Stephen Tsoris	TURNBERRY RUBICON LIMITED	Director	2015-04-03	CURRENT	2013-10-01	Active - Proposal to Strike off
Stephen Tsoris	SPX FLOW TECHNOLOGY LIMITED	Director	2015-04-03	CURRENT	1993-04-28	Active - Proposal to Strike off
Stephen Tsoris	UD-RD HOLDING COMPANY LIMITED	Director	2015-04-03	CURRENT	1997-12-12	Active
Stephen Tsoris	SPX UK HOLDING LIMITED	Director	2015-04-03	CURRENT	2005-12-15	Active
Stephen Tsoris	SPX FLOW EUROPE LIMITED	Director	2015-04-03	CURRENT	2009-11-03	Active
Stephen Tsoris	SPX CLYDE UK LIMITED	Director	2015-04-03	CURRENT	2011-09-27	Active
Stephen Tsoris	CLYDE UNION CHINA HOLDINGS LIMITED	Director	2015-04-03	CURRENT	2007-06-12	Active
Stephen Tsoris	MATHER & PLATT MACHINERY LIMITED	Director	2015-04-03	CURRENT	2007-05-31	Active
Stephen Tsoris	CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED	Director	2015-04-03	CURRENT	2011-01-19	Active
Stephen Tsoris	APV OVERSEAS HOLDINGS LIMITED	Director	2015-04-03	CURRENT	1929-02-27	Active
Stephen Tsoris	SPX FLOW TECHNOLOGY CRAWLEY LIMITED	Director	2015-04-03	CURRENT	1900-11-20	Active - Proposal to Strike off
Stephen Tsoris	SPX FLOW TECHNOLOGY LONDON LIMITED	Director	2015-04-03	CURRENT	1910-06-10	Active
Stephen Tsoris	SPX INTERNATIONAL LIMITED	Director	2015-04-03	CURRENT	1953-03-21	Active - Proposal to Strike off
Stephen Tsoris	CLYDE UNION DB LIMITED	Director	2015-04-03	CURRENT	1937-09-25	Active