ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED

Overview

Company Name	ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03897757
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1999

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 HOLDING LIMITED?

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

Where is ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED located?

Registered Office Address	C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London England
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
WARNER ELECTRIC UK GROUP LIMITED	Dec 16, 1999	Dec 16, 1999

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

Filings
Date	Description	Document	Type
Feb 18, 2026	Director's details changed for Dr Stefan Greving on Feb 18, 2026	2 pages	CH01

Feb 18, 2026	Secretary's details changed for Mr Marios Loizides on Feb 18, 2026	1 pages	CH03

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

Aug 19, 2025	Director's details changed for Dr Stefan Jörg Greving on Aug 19, 2025	2 pages	CH01

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 280 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

Aug 22, 2024	Notification of Regal Rexnord Corporation as a person with significant control on Mar 27, 2023	2 pages	PSC02

Aug 22, 2024	Withdrawal of a person with significant control statement on Aug 22, 2024	2 pages	PSC09

Apr 25, 2024	Termination of appointment of Andrew John Sikora as a director on Mar 05, 2024	1 pages	TM01

Apr 25, 2024	Appointment of Dr Stefan Jörg Greving as a director on Apr 22, 2024	2 pages	AP01

Apr 25, 2024	Appointment of Ms Maria Seerup Sørensen as a director on Apr 22, 2024	2 pages	AP01

Jan 04, 2024	Director's details changed for Mr Andrew John Sikora on Dec 28, 2023	2 pages	CH01

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

Sep 07, 2023	Termination of appointment of Benjamin Gabriel Walczak as a director on Aug 15, 2023	1 pages	TM01

May 15, 2023	Appointment of Mr Andrew John Sikora as a director on May 11, 2023	2 pages	AP01

May 12, 2023	Termination of appointment of Todd Patriacca as a director on May 11, 2023	1 pages	TM01

May 12, 2023	Termination of appointment of Glenn Deegan as a director on May 11, 2023	1 pages	TM01

May 12, 2023	Appointment of Mr Benjamin Gabriel Walczak as a director on May 11, 2023	2 pages	AP01

Mar 28, 2023	Full accounts made up to Dec 31, 2021	18 pages	AA

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

Aug 12, 2022	Appointment of Mr Marios Loizides as a secretary on Aug 01, 2022	2 pages	AP03

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

View All Filings

Who are the officers of ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOIZIDES, Marios 317-319, Ampthill Road MK42 9RD Bedford C/O Twiflex Limited England	Aug 01, 2022		Secretary	317-319, Ampthill Road MK42 9RD Bedford C/O Twiflex Limited England				299034180001
GREVING, Stefan, Dr Industriestrasse 1 57518 Betzdorf C/O Rexnord Germany Pt Gmbh Germany	Apr 22, 2024		Director	Industriestrasse 1 57518 Betzdorf C/O Rexnord Germany Pt Gmbh Germany	Germany	German	1973-7	322359130001
SØRENSEN, Maria Seerup Altra Industrial Motion Switzerland Sàrl Ch-2300 La Chaux-De-Fonds Rue Jardinière 157 Switzerland	Apr 22, 2024		Director	Altra Industrial Motion Switzerland Sàrl Ch-2300 La Chaux-De-Fonds Rue Jardinière 157 Switzerland	Switzerland	Danish	1978-10	322356940001
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				182625780001
LOWE, Brian 41 Hamsterley Drive DL15 9PT Crook County Durham	May 30, 2000	Nov 30, 2004	Secretary	41 Hamsterley Drive DL15 9PT Crook County Durham		British		70914830001
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				270330780001
O'BRIEN, Thomas Michael 1518 Silo Road Yardley Pennyslvania Pa 19067 Usa	Dec 16, 1999	May 30, 2000	Secretary	1518 Silo Road Yardley Pennyslvania Pa 19067 Usa		American		67777250001
TURVEY, Penelope Ann 182 High Street PE19 6SD Yelling Cambs	Dec 01, 2004	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		168160170001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 16, 1999	Dec 16, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHRISTENSON, Carl Richard c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	Dec 31, 2010	Dec 12, 2018	Director	c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	United States	American	1959-6	110880800001
CONTE, Jean Pierre 125 Commonwealth Avenue FOREIGN San Francisco California 94118 Usa	Dec 01, 2004	Sep 01, 2006	Director	125 Commonwealth Avenue FOREIGN San Francisco California 94118 Usa		Usa	1963-9	103285820001
COOK, Martin John 36 Rue Du Pre Beaucouze Angers 49070 France	May 30, 2000	Jul 31, 2001	Director	36 Rue Du Pre Beaucouze Angers 49070 France		British	1964-1	70914590001
DEEGAN, Glenn Granite Street Suite 201 MA 02184 Braintree 300 United States	Dec 11, 2018	May 11, 2023	Director	Granite Street Suite 201 MA 02184 Braintree 300 United States	United States	American	1966-9	253348210001
GOLD, Darren 538 Osprey Drive Redwood City California 94065 U S A	Dec 01, 2004	Jun 26, 2007	Director	538 Osprey Drive Redwood City California 94065 U S A		British American	1970-1	103093580001
HURT, Michael 58 Cornertown Road Chambersburg P.A 17201 U S A	Dec 01, 2004	Dec 31, 2010	Director	58 Cornertown Road Chambersburg P.A 17201 U S A	Usa	American	1945-5	103093070001
PATRIACCA, Todd Granite Street Suite 201 MA 02184 Braintree 300 United States	Dec 11, 2018	May 11, 2023	Director	Granite Street Suite 201 MA 02184 Braintree 300 United States	United States	American	1969-11	253348250001
SIKORA, Andrew John N. River Rd Suite 700 Des Plaines 6133 Il 60018 United States	May 11, 2023	Mar 05, 2024	Director	N. River Rd Suite 700 Des Plaines 6133 Il 60018 United States	United States	American	1980-8	309006950002
SMITH, David Hill House 7 Prospect Terrace Eggleston DL12 0AR Barnard Castle County Durham	May 30, 2000	May 01, 2004	Director	Hill House 7 Prospect Terrace Eggleston DL12 0AR Barnard Castle County Durham		British	1950-2	70914800002
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
WALCZAK, Benjamin Gabriel W Michigan St Milwaukee 111 United States	May 11, 2023	Aug 15, 2023	Director	W Michigan St Milwaukee 111 United States	United States	American	1981-3	308976740001
WALL, David Alan 23 Beech Tree Farm Lane 02066 Scituate Ma 02066 Usa	Feb 09, 2006	Dec 12, 2007	Director	23 Beech Tree Farm Lane 02066 Scituate Ma 02066 Usa		American	1958-1	110839410001
WRIGHT, Neil Gary 12 The Bury MK43 7PX Pavenham Bedfordshire	Dec 01, 2004	Mar 14, 2005	Director	12 The Bury MK43 7PX Pavenham Bedfordshire	United Kingdom	British	1962-7	103094550001
YOUNG, John Alan 11801 Aberdeen Landing Lane Midlothian Virginia Va 21113-2905 Usa	Dec 16, 1999	Dec 01, 2004	Director	11801 Aberdeen Landing Lane Midlothian Virginia Va 21113-2905 Usa		American	1965-7	67777100001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 16, 1999	Dec 16, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Regal Rexnord Corporation

Mar 27, 2023

Freshwater Way, Suite 300

Milwauke

247

Wisconsin

United States

Legal Form	Corporation
Legal Authority	Wisconsin Law

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

What are the latest statements on persons with significant control for ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 16, 2016	Aug 09, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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