ALTRA INDUSTRIAL MOTION UK LIMITED

Overview

Company Name	ALTRA INDUSTRIAL MOTION UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03141672
Jurisdiction	England/Wales
Date of Creation	Dec 27, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALTRA INDUSTRIAL MOTION UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALTRA INDUSTRIAL MOTION UK LIMITED located?

Registered Office Address	C/O Company Secretarial Department Bishopsgate EC2M 4AG London England
Undeliverable Registered Office Address	No

What were the previous names of ALTRA INDUSTRIAL MOTION UK LIMITED?

Previous Company Names
Company Name	From	Until
THE HAY HALL GROUP LIMITED	Jan 26, 1996	Jan 26, 1996
FORAY 882 LIMITED	Dec 27, 1995	Dec 27, 1995

What are the latest accounts for ALTRA INDUSTRIAL MOTION UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALTRA INDUSTRIAL MOTION UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for ALTRA INDUSTRIAL MOTION UK LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Appointment of Maria Seerup Sørensen as a director on Feb 04, 2026	2 pages	AP01

Feb 24, 2026	Appointment of Stefan Greving as a director on Feb 04, 2026	2 pages	AP01

Dec 18, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Termination of appointment of Susan Lewis as a director on May 13, 2025	1 pages	TM01

Feb 26, 2025	Registered office address changed from C/O Twiflex Limited 317-319 Ampthill Road Bedford MK42 9rd England to C/O Company Secretarial Department Bishopsgate London EC2M 4AG on Feb 26, 2025	1 pages	AD01

Dec 19, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Appointment of Mr Marios Loizides as a secretary on Aug 01, 2022	2 pages	AP03

Dec 29, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

May 23, 2023	Appointment of Mr Patrick Cannon as a director on May 12, 2023	2 pages	AP01

May 23, 2023	Appointment of Ms Susan Lewis as a director on May 12, 2023	2 pages	AP01

May 22, 2023	Termination of appointment of Glenn Deegan as a director on May 12, 2023	1 pages	TM01

May 22, 2023	Termination of appointment of Todd Patriacca as a director on May 12, 2023	1 pages	TM01

Mar 28, 2023	Full accounts made up to Dec 31, 2021	20 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Aug 12, 2022	Termination of appointment of Usman Malik as a secretary on Aug 01, 2022	1 pages	TM02

Jun 10, 2022	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

May 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 11, 2022	Full accounts made up to Dec 31, 2020	23 pages	AA

May 10, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 11, 2021	Full accounts made up to Dec 31, 2019	22 pages	AA

Dec 29, 2020	Current accounting period shortened from Dec 30, 2019 to Dec 29, 2019	1 pages	AA01

Dec 16, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALTRA INDUSTRIAL MOTION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOIZIDES, Marios c/o Twiflex Limited Ampthill Road MK42 9RD Bedford 317-319 England	Aug 01, 2022		Secretary	c/o Twiflex Limited Ampthill Road MK42 9RD Bedford 317-319 England				317699460001
CANNON, Patrick W Michigan Milwaukee 111 United States	May 12, 2023		Director	W Michigan Milwaukee 111 United States	United States	American	1983-8	309334110001
GREVING, Stefan Industriestrasse 1 57518 Betzdorf C/O Rexnord Germany Pt Gmbh Germany	Feb 04, 2026		Director	Industriestrasse 1 57518 Betzdorf C/O Rexnord Germany Pt Gmbh Germany	Germany	German	1973-7	345683520001
SØRENSEN, Maria Seerup Altra Industrial Motion Switzerland Sàrl CH-2300 La Chaux-De-Fonds Rue Jardinière 157 Switzerland	Feb 04, 2026		Director	Altra Industrial Motion Switzerland Sàrl CH-2300 La Chaux-De-Fonds Rue Jardinière 157 Switzerland	Switzerland	Danish	1978-10	345719640001
BALDREY, Philip Nigel 34 Saint Bernards Road B92 7BB Solihull West Midlands	Jan 24, 1996	Feb 10, 2005	Secretary	34 Saint Bernards Road B92 7BB Solihull West Midlands		British		44039650003
HACKETT, Elaine 6 Meadow Lane Lapworth B94 6LS Solihull West Midlands	Dec 27, 1995	Jan 24, 1996	Nominee Secretary	6 Meadow Lane Lapworth B94 6LS Solihull West Midlands		British		900010860001
LAWS, Richard Ian 317-319 Ampthill Road MK42 9RD Bedford C/O Twiflex Limited England	Nov 04, 2013	Jun 03, 2020	Secretary	317-319 Ampthill Road MK42 9RD Bedford C/O Twiflex Limited England				182623380001
MALIK, Usman 317-319 Ampthill Road MK42 9RD Bedford C/O Twiflex Limited England	Jun 03, 2020	Aug 01, 2022	Secretary	317-319 Ampthill Road MK42 9RD Bedford C/O Twiflex Limited England				270331110001
TURVEY, Penelope Ann 182 High Street PE19 6SD Yelling Cambs	Feb 10, 2006	Mar 31, 2012	Secretary	182 High Street PE19 6SD Yelling Cambs		British		103094630002
VARGA, Graham c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	Mar 31, 2012	Oct 12, 2013	Secretary	c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks		British		168160400001
BALDREY, Philip Nigel 34 Saint Bernards Road B92 7BB Solihull West Midlands	Jan 24, 1996	Feb 10, 2005	Director	34 Saint Bernards Road B92 7BB Solihull West Midlands	England	British	1955-3	44039650003
BURDETT, Roger Leonard 2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire	Sep 11, 2000	Feb 10, 2005	Director	2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire		British	1950-9	53792200005
CHRISTENSON, Carl Richard c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	Dec 17, 2010	Dec 12, 2018	Director	c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	United States	American	1959-6	110880800001
COLE, Andrew Kevin 23 Townsend Lane AL5 2PY Harpenden Hertfordshire	Apr 24, 2003	Jul 03, 2003	Director	23 Townsend Lane AL5 2PY Harpenden Hertfordshire	England	British	1960-10	73816700001
COLE, Andrew Kevin 23 Townsend Lane AL5 2PY Harpenden Hertfordshire	Jan 30, 1996	May 21, 2001	Director	23 Townsend Lane AL5 2PY Harpenden Hertfordshire	England	British	1960-10	73816700001
DEEGAN, Glenn Granite St Suite 201 MA 02184 Braintree 300 United States	Dec 11, 2018	May 12, 2023	Director	Granite St Suite 201 MA 02184 Braintree 300 United States	United States	American	1966-9	253348210001
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	Dec 27, 1995	Jan 24, 1996	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3	900013260001
HACKETT, Elaine 6 Meadow Lane Lapworth B94 6LS Solihull West Midlands	Dec 27, 1995	Jan 24, 1996	Nominee Director	6 Meadow Lane Lapworth B94 6LS Solihull West Midlands		British	1963-1	900010860001
INSAM, Alexander Oliver Top Floor 8 Golden Square W1F 9HY London	Jul 03, 2003	Sep 29, 2004	Director	Top Floor 8 Golden Square W1F 9HY London	United Kingdom	British	1964-12	142317880001
LEWIS, Susan W Michigan Street Milwaukee 111 United States	May 12, 2023	May 13, 2025	Director	W Michigan Street Milwaukee 111 United States	United States	American	1969-5	309326250001
MARSHALL, Robert Sidney 7 High Wheatley Ben Rhydding LS29 8RX Ilkley West Yorkshire	Dec 16, 1998	Feb 28, 2002	Director	7 High Wheatley Ben Rhydding LS29 8RX Ilkley West Yorkshire		British	1942-4	27741010001
MOWLEM, Michael 36a Copthall Drive Mill Hill NW7 2NB London	May 21, 2001	Jun 03, 2003	Director	36a Copthall Drive Mill Hill NW7 2NB London	United Kingdom	British	1967-7	76298180002
PATRIACCA, Todd Granite Street Suite 201 MA 02184 Braintree 300 United States	Dec 11, 2018	May 12, 2023	Director	Granite Street Suite 201 MA 02184 Braintree 300 United States	United States	American	1969-11	253348250001
RODGER, David Anthony Hugh Oaktrees Pinley Green CV35 8LU Claverdon Warwickshire	Jan 24, 1996	Mar 31, 2001	Director	Oaktrees Pinley Green CV35 8LU Claverdon Warwickshire		British	1938-1	89739630001
STORCH, Christian 12 Preston Square Quincy Massachusetts Ma 02171 United States	Dec 12, 2007	Dec 12, 2018	Director	12 Preston Square Quincy Massachusetts Ma 02171 United States	United States	German	1960-1	126884910001
WALL, David Alan 23 Beech Tree Farm Lane 02066 Scituate Ma 02066 Usa	Feb 10, 2006	Dec 12, 2007	Director	23 Beech Tree Farm Lane 02066 Scituate Ma 02066 Usa		American	1958-1	110839410001
WALLIS, Stuart Michael 37 Third Floor Lombard Street EC3V 9BQ London	Jun 09, 1997	Mar 31, 2004	Director	37 Third Floor Lombard Street EC3V 9BQ London	United Kingdom	British	1945-10	10075160008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTRA INDUSTRIAL MOTION UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Altra Industrial Motion Uk Holding Limited

Nov 01, 2018

Cannon Way

WF13 1EH Dewsbury

C/O Bibby Transmissions Limited

England

Legal Form	Limied Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	3897757

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hay Hall Holdings Limited

Dec 16, 2016

Cannon Way

WF13 1EH Dewsbury

C/O Bibby Transmissions Ltd

West Yorkshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	4895052

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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