JOHNSTON BALLANTYNE HOLDINGS LIMITED
ActiveCompany no. 07787656 · Private limited company · Incorporated 26 Sep 2011
Company no. 07787656 · Private limited company · Incorporated 26 Sep 2011
Original documents filed with Companies House · 83 filings
13 Oct 2026
Ownership
Notification of Itt Inc as a person with significant control on 2 Mar 2026
Filed on paper · 6 pages
30 Sep 2026
Confirmation
Confirmation statement made on 26 Sep 2026 with no updates
PDF · 3 pages
29 Sep 2026
Officers
Director's details changed for Mr Mark Edward Shanahan on 2 Feb 2026
PDF · 2 pages
28 Sep 2026
Officers
Replacement Filing for the appointment of Ioannis Tsakalos as a director
PDF · 3 pages
28 Sep 2026
Officers
Replacement Filing for the appointment of Michael John Savinelli as a director
PDF · 3 pages
12 Jul 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 46 pages
10 Jul 2026
Ownership
Cessation of John Patrick Grayken as a person with significant control on 2 Mar 2026
PDF · 1 page
10 Jul 2026
Ownership
Notification of Itt Inc as a person with significant control on 2 Mar 2026
Filed on paper · 3 pages
20 Mar 2026
Officers
Appointment of Michael John Savinelli as a director on 2 Mar 2026
Filed on paper · 3 pages
18 Mar 2026
Officers
Appointment of Mr Christopher Wayne Sumner as a director on 2 Mar 2026
PDF · 2 pages
18 Mar 2026
Officers
Termination of appointment of Peter James Ryan as a director on 2 Mar 2026
PDF · 1 page
18 Mar 2026
Officers
Termination of appointment of Jaime Manson Easley as a director on 2 Mar 2026
PDF · 1 page
18 Mar 2026
Officers
Appointment of Ioannis Tsakalos as a director on 2 Mar 2026
Filed on paper · 3 pages
2 Feb 2026
Address
Registered office address changed from C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE United Kingdom to C/O Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park 3000 Aviator Way Manchester Lancashire M22 5TG on 2 Feb 2026
PDF · 1 page
30 Sep 2025
Ownership
Second filing for the notification of John Patrick Grayken as a person with significant control
Filed on paper · 6 pages
26 Sep 2025
Confirmation
Confirmation statement made on 26 Sep 2025 with no updates
PDF · 3 pages
1 Sep 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 23 pages
26 Sep 2024
Confirmation
Confirmation statement made on 26 Sep 2024 with no updates
PDF · 3 pages
21 Aug 2024
Officers
Director's details changed for Peter James Ryan on 1 May 2024
PDF · 2 pages
14 Dec 2023
Ownership
Change of details for John Patrick Grayken as a person with significant control on 21 Aug 2023
PDF · 2 pages
26 Sep 2023
Confirmation
Confirmation statement made on 26 Sep 2023 with no updates
PDF · 3 pages
Showing 1–25 of 83 filings. Documents open on Companies House in a new tab.
23 Apr 2024
Ownership
Second filing for the notification of John Patrick Grayken as a person with significant control
Filed on paper · 7 pages