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MIXING SOLUTIONS LIMITED
Company number 04453452 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MIXING SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MIXING SOLUTIONS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04453452
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 June 2002
- Registered office
- Manchester, Lancashire
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MIXING SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 June 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MIXING SOLUTIONS LIMITED
MIXING SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MIXING SOLUTIONS LIMITED · statement of 2 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHILADELPHIA MIXING SOLUTIONS LLC | 100% | 120 | ORDINARY |
People with significant control · 1 current
Who controls MIXING SOLUTIONS LIMITED
MIXING SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Itt Inc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 March 2026 | Company · Corporate · Indiana · number 2015122300583 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Patrick Grayken | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 April 2022 | 2 March 2026 |
| Spx Flow, Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 June 2021 | 5 April 2022 |
| Russell C Ball Iii | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 14 June 2021 |
| Pnc Financial Services Group Inc | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 14 June 2021 |
| Francis J Mirabello | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 14 June 2021 |
Officers · 5 current
Who runs MIXING SOLUTIONS LIMITED
MIXING SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 18 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PATEL, Ravi | Director | 2 March 2026 | British | England |
| SAVINELLI, Michael John | Director | 2 March 2026 | American | United States |
| SHANAHAN, Mark Edward | Director | 11 May 2021 | British | England |
| SUMNER, Christopher Wayne | Director | 2 March 2026 | British | England |
| TSAKALOS, Ioannis | Director | 2 March 2026 | Greek | Greece |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEITNER, Christopher | Secretary | 1 March 2017 | 11 May 2021 |
| FILEX SERVICES LIMITED | Corporate nominee secretary | 2 June 2002 | 1 March 2017 |
| BRACE, John Richard | Director | 1 April 2005 | 20 April 2010 |
| DWYER, Timothy | Director | 4 January 2013 | 3 November 2015 |
| EASLEY, Jaime Manson | Director | 11 May 2021 | 2 March 2026 |
| GILLIGAN, Greogory Andrew | Director | 23 January 2013 | 10 July 2014 |
| HECK, Laurence | Director | 1 February 2009 | 4 January 2013 |
| HUDSON, Mark | Director | 1 June 2016 | 11 May 2021 |
| HUNT, Simon Colin Maxwell | Director | 2 July 2002 | 30 April 2005 |
| JACKSON, Candice Samantha | Director | 20 April 2010 | 23 May 2016 |
| KNIGHTS, Peter John | Director | 20 July 2002 | 3 April 2008 |
| MAY, Thomas Ferdinand Paul | Director | 10 July 2002 | 3 April 2017 |
| PETERSON, Paul | Director | 4 November 2015 | 11 May 2021 |
| RAPP, Carl Douglas Anders | Director | 10 June 2005 | 31 January 2009 |
| RAYNOR, Steven Ty | Director | 10 July 2014 | 22 July 2016 |
| RYAN, Peter James | Director | 11 May 2021 | 2 March 2026 |
| SELF, Mark Edgar | Director | 10 July 2014 | 11 May 2021 |
| FILEX NOMINEES LIMITED | Corporate nominee director | 2 June 2002 | 20 July 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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