logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Storch, Christian
    Chief Financial Officer born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Laws, Richard Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Christenson, Carl Richard
    Executive Manager born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED - now
    WARNER ELECTRIC UK GROUP LIMITED - 2018-03-10
    icon of addressC/o Bibby Transmissions Lltd, Cannon Way, Dewsbury, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    32,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Gold, Darren
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 2
    Lowe, Brian
    Accountant
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 3
    Varga, Graham
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 4
    Cook, Martin John
    General Manager born in January 1964
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Conte, Jean Pierre
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    O'brien, Thomas Michael
    Director
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 7
    Wright, Neil Gary
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 8
    Wall, David Alan
    Executive Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    Smith, David
    Plant Manager born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2004-05-01
    OF - Director → CIF 0
  • 10
    Turvey, Penelope Ann
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 11
    Hurt, Michael
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Young, John Alan
    Director born in July 1965
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2004-12-01
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-16 ~ 1999-12-16
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-16 ~ 1999-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARNER ELECTRIC UK HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WARNER ELECTRIC UK HOLDING LIMITED
    Info
    Registered number 03897741
    icon of addressCannon Way, Dewsbury, West Yorks WF13 1EH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 and dissolved on 2018-10-30 (18 years 10 months). The company status is Dissolved.
    CIF 0
  • WARNER ELECTRIC UK HOLDING LTD
    S
    Registered number 3897741
    icon of addressC/o Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England, WF13 1EH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WARNER ELECTRIC UK I LIMITED - 2000-03-22
    icon of addressBibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.