ALTRA INDUSTRIAL MOTION UK LIMITED

Key Data

Status

Active

Company No.

03141672

Incorporation date

27/12/1995

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1995)

24/02/2026

Appointment of Stefan Greving as a director on 2026-02-04

View PDF (2 pages)

24/02/2026

Appointment of Maria Seerup Sørensen as a director on 2026-02-04

View PDF (2 pages)

18/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

05/06/2025

Termination of appointment of Susan Lewis as a director on 2025-05-13

View PDF (1 pages)

26/02/2025

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 2025-02-26

View PDF (1 pages)

19/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

17/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

04/01/2024

Appointment of Mr Marios Loizides as a secretary on 2022-08-01

View PDF (2 pages)

29/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

23/05/2023

Appointment of Ms Susan Lewis as a director on 2023-05-12

View PDF (2 pages)

23/05/2023

Appointment of Mr Patrick Cannon as a director on 2023-05-12

View PDF (2 pages)

22/05/2023

Termination of appointment of Glenn Deegan as a director on 2023-05-12

View PDF (1 pages)

22/05/2023

Termination of appointment of Todd Patriacca as a director on 2023-05-12

View PDF (1 pages)

28/03/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

12/08/2022

Termination of appointment of Usman Malik as a secretary on 2022-08-01

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

12/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2022

Full accounts made up to 2020-12-31

View PDF (23 pages)

10/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

29/12/2020

Current accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

03/06/2020

Termination of appointment of Richard Ian Laws as a secretary on 2020-06-03

View PDF (1 pages)

03/06/2020

Appointment of Mr Usman Malik as a secretary on 2020-06-03

View PDF (2 pages)

02/06/2020

Registered office address changed from C/O Bibby Transmissions Cannon Way Dewsbury West Yorks WF13 1EH to C/O Twiflex Limited 317-319 Ampthill Road Bedford MK42 9rd on 2020-06-02

View PDF (1 pages)

19/12/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

19/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (4 pages)

12/12/2018

Termination of appointment of Carl Richard Christenson as a director on 2018-12-12

View PDF (1 pages)

12/12/2018

Termination of appointment of Christian Storch as a director on 2018-12-12

View PDF (1 pages)

11/12/2018

Appointment of Mr Glenn Deegan as a director on 2018-12-11

View PDF (2 pages)

11/12/2018

Appointment of Mr Todd Patriacca as a director on 2018-12-11

View PDF (2 pages)

14/11/2018

Notification of Altra Industrial Motion Uk Holding Limited as a person with significant control on 2018-11-01

View PDF (2 pages)

14/11/2018

Cessation of Hay Hall Holdings Limited as a person with significant control on 2018-10-31

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

17/04/2018

Memorandum and Articles of Association

View PDF (23 pages)

11/04/2018

Resolutions

View PDF (27 pages)

10/03/2018

Resolutions

View PDF (5 pages)

10/03/2018

Change of name notice

View PDF (2 pages)

05/03/2018

Statement of company's objects

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

16/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

06/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

17/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

19/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

04/11/2013

Termination of appointment of Graham Varga as a secretary

View PDF (1 pages)

04/11/2013

Appointment of Mr Richard Ian Laws as a secretary

View PDF (1 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

19/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

05/04/2012

Termination of appointment of Penelope Turvey as a secretary

View PDF (1 pages)

05/04/2012

Appointment of Graham Varga as a secretary

View PDF (2 pages)

05/04/2012

Registered office address changed from Altra Industrial Motion 317-319 Ampthill Road Bedford MK42 9RD on 2012-04-05

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

09/11/2011

Resolutions

View PDF (25 pages)

08/11/2011

Statement by directors

View PDF (1 pages)

08/11/2011

Solvency statement dated 31/10/11

View PDF (1 pages)

08/11/2011

Resolutions

View PDF (1 pages)

08/11/2011

Statement of capital on 2011-11-08

View PDF (4 pages)

04/11/2011

Consolidation of shares on 2011-10-17

View PDF (8 pages)

20/10/2011

Change of share class name or designation

View PDF (2 pages)

20/10/2011

Particulars of variation of rights attached to shares

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20/10/2011

Particulars of variation of rights attached to shares

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20/10/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/10/2011

Resolutions

View PDF (1 pages)

20/10/2011

Resolutions

View PDF (1 pages)

20/10/2011

Resolutions

View PDF (1 pages)

20/10/2011

Resolutions

View PDF (1 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

14/03/2011

Appointment of Carl Richard Christenson as a director

View PDF (3 pages)

17/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

30/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

22/06/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

29/12/2008

Return made up to 16/12/08; full list of members

View PDF (4 pages)

10/11/2008

Full accounts made up to 2006-12-31

View PDF (25 pages)

07/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

16/04/2007

Full accounts made up to 2005-12-31

View PDF (25 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/03/2007

Return made up to 16/12/06; full list of members

View PDF (4 pages)

27/02/2006

Registered office changed on 27/02/06 from: hay hall works 134 redfern road tyseley west midlands B11 2BE

View PDF (1 pages)

21/02/2006

Resolutions

View PDF (3 pages)

21/02/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/02/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/02/2006

Memorandum and Articles of Association

View PDF (27 pages)

21/02/2006

Resolutions

View PDF (1 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2006

Return made up to 16/12/05; full list of members

View PDF (8 pages)

26/10/2005

Resolutions

View PDF (0 pages)

26/10/2005

Resolutions

View PDF (0 pages)

26/10/2005

Resolutions

View PDF (2 pages)

26/10/2005

Resolutions

View PDF (0 pages)

26/10/2005

Resolutions

View PDF (0 pages)

26/10/2005

Resolutions

View PDF (0 pages)

26/10/2005

Resolutions

View PDF (0 pages)

26/10/2005

Resolutions

View PDF (29 pages)

13/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (34 pages)

04/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (33 pages)

26/01/2005

Return made up to 16/12/04; full list of members

View PDF (11 pages)

09/11/2004

Ad 16/07/04--------- £ si 5896496@1=5896496 £ ic 2713615/8610111

View PDF (4 pages)

02/11/2004

Director resigned

View PDF (1 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/10/2004

Nc inc already adjusted 21/05/04

View PDF (1 pages)

09/08/2004

Resolutions

View PDF (0 pages)

09/08/2004

Resolutions

View PDF (2 pages)

08/04/2004

Director resigned

View PDF (1 pages)

04/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (34 pages)

05/01/2004

Return made up to 16/12/03; full list of members

View PDF (9 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (2 pages)

14/08/2003

Group of companies' accounts made up to 2001-12-31

View PDF (36 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Director resigned

View PDF (1 pages)

22/01/2003

Return made up to 16/12/02; change of members

View PDF (8 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/08/2002

Miscellaneous

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

26/02/2002

Return made up to 16/12/01; full list of members

View PDF (15 pages)

24/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (38 pages)

14/06/2001

Director resigned

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

23/05/2001

Director resigned

View PDF (1 pages)

10/04/2001

Full group accounts made up to 1999-12-31

View PDF (34 pages)

20/01/2001

Return made up to 16/12/00; change of members

View PDF (8 pages)

06/11/2000

New director appointed

View PDF (2 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

22/09/2000

Ad 04/07/00--------- £ si [email protected]=38615 £ ic 2675000/2713615

View PDF (3 pages)

22/09/2000

Resolutions

View PDF (0 pages)

22/09/2000

Resolutions

View PDF (0 pages)

22/09/2000

Resolutions

View PDF (0 pages)

22/09/2000

Resolutions

View PDF (6 pages)

22/09/2000

£ nc 2806500/2845115 04/07/00

View PDF (1 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/02/2000

Full group accounts made up to 1998-12-31

View PDF (35 pages)

26/01/2000

Return made up to 16/12/99; full list of members

View PDF (15 pages)

29/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

13/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/1999

Return made up to 16/12/98; no change of members

View PDF (4 pages)

13/01/1999

New director appointed

View PDF (2 pages)

29/10/1998

Full group accounts made up to 1997-12-31

View PDF (0 pages)

23/12/1997

Return made up to 16/12/97; no change of members

View PDF (4 pages)

29/10/1997

Full group accounts made up to 1996-12-31

View PDF (31 pages)

22/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

Memorandum and Articles of Association

View PDF (33 pages)

17/06/1997

Resolutions

View PDF (15 pages)

31/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

28/01/1997

Return made up to 27/12/96; full list of members

View PDF (7 pages)

27/03/1996

Ad 15/03/96--------- £ si [email protected]=62500 £ si 750000@1=750000 £ ic 1862500/2675000

View PDF (2 pages)

14/02/1996

Resolutions

View PDF (9 pages)

14/02/1996

Miscellaneous

View PDF (5 pages)

13/02/1996

Particulars of mortgage/charge

View PDF (12 pages)

12/02/1996

Particulars of mortgage/charge

View PDF (15 pages)

11/02/1996

Memorandum and Articles of Association

View PDF (33 pages)

11/02/1996

Resolutions

View PDF (3 pages)

11/02/1996

Ad 30/01/96--------- £ si [email protected]=112500 £ si 1500000@1=1500000 £ ic 250000/1862500

View PDF (2 pages)

11/02/1996

£ nc 250000/2806500 30/01/96

View PDF (1 pages)

11/02/1996

New director appointed

View PDF (3 pages)

02/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

02/02/1996

Nc inc already adjusted 26/01/96

View PDF (1 pages)

02/02/1996

Resolutions

View PDF (1 pages)

02/02/1996

Resolutions

View PDF (1 pages)

02/02/1996

New secretary appointed;new director appointed

View PDF (1 pages)

02/02/1996

New director appointed

View PDF (1 pages)

02/02/1996

Director resigned

View PDF (3 pages)

02/02/1996

Secretary resigned;director resigned

View PDF (2 pages)

02/02/1996

Registered office changed on 02/02/96 from: ground floor 10 newhall street birmingham B3 3LX

View PDF (1 pages)

26/01/1996

Certificate of change of name

View PDF (2 pages)

27/12/1995

Incorporation

View PDF (46 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1,248
114.00K
-
0.00
22.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greving, Stefan	Director	04/02/2026 - Present	6
Cole, Andrew Kevin	Director	30/01/1996 - 21/05/2001	26
Cole, Andrew Kevin	Director	24/04/2003 - 03/07/2003	26
Deegan, Glenn	Director	11/12/2018 - 12/05/2023	7
Patriacca, Todd	Director	11/12/2018 - 12/05/2023	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About ALTRA INDUSTRIAL MOTION UK LIMITED

ALTRA INDUSTRIAL MOTION UK LIMITED is an(a) Active company incorporated on 27/12/1995 with the registered office located at C/O Company Secretarial Department, Bishopsgate, London EC2M 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTRA INDUSTRIAL MOTION UK LIMITED?

ALTRA INDUSTRIAL MOTION UK LIMITED is currently Active. It was registered on 27/12/1995 .

Where is ALTRA INDUSTRIAL MOTION UK LIMITED located?

ALTRA INDUSTRIAL MOTION UK LIMITED is registered at C/O Company Secretarial Department, Bishopsgate, London EC2M 4AG.

What does ALTRA INDUSTRIAL MOTION UK LIMITED do?

ALTRA INDUSTRIAL MOTION UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALTRA INDUSTRIAL MOTION UK LIMITED?

The latest filing was on 24/02/2026: Appointment of Stefan Greving as a director on 2026-02-04.