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
    Greving, Stefan Jörg, Dr
    Attorney born in July 1973
    Individual (16 offsprings)
    Officer
    2024-04-22 ~ now
    OF - director → CIF 0
  • 2
    Loizides, Marios
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - secretary → CIF 0
  • 3
    SØrensen, Maria Seerup
    Finance Director born in October 1978
    Individual (3 offsprings)
    Officer
    2024-04-22 ~ now
    OF - director → CIF 0
  • 4
    247, Freshwater Way, Suite 300, Milwauke, Wisconsin, United States
    Corporate (6 offsprings)
    Person with significant control
    2023-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Conte, Jean Pierre
    Director born in September 1963
    Individual
    Officer
    2004-12-01 ~ 2006-09-01
    OF - director → CIF 0
  • 2
    O'brien, Thomas Michael
    Director
    Individual
    Officer
    1999-12-16 ~ 2000-05-30
    OF - secretary → CIF 0
  • 3
    Deegan, Glenn
    Vp, Legal & Hr, General Counsel born in September 1966
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2023-05-11
    OF - director → CIF 0
  • 4
    Walczak, Benjamin Gabriel
    Associate General Counsel born in March 1981
    Individual
    Officer
    2023-05-11 ~ 2023-08-15
    OF - director → CIF 0
  • 5
    Christenson, Carl Richard
    Executive Manager born in June 1959
    Individual (11 offsprings)
    Officer
    2010-12-31 ~ 2018-12-12
    OF - director → CIF 0
  • 6
    Wall, David Alan
    Executive Manager born in January 1958
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2007-12-12
    OF - director → CIF 0
  • 7
    Smith, David
    Plant Manager born in February 1950
    Individual (140 offsprings)
    Officer
    2000-05-30 ~ 2004-05-01
    OF - director → CIF 0
  • 8
    Lowe, Brian
    Accountant
    Individual
    Officer
    2000-05-30 ~ 2004-11-30
    OF - secretary → CIF 0
  • 9
    Wright, Neil Gary
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2005-03-14
    OF - director → CIF 0
  • 10
    Varga, Graham
    Individual
    Officer
    2012-03-31 ~ 2013-10-12
    OF - secretary → CIF 0
  • 11
    Young, John Alan
    Director born in July 1965
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2004-12-01
    OF - director → CIF 0
  • 12
    Turvey, Penelope Ann
    Individual
    Officer
    2004-12-01 ~ 2012-03-31
    OF - secretary → CIF 0
  • 13
    Malik, Usman
    Individual
    Officer
    2020-06-03 ~ 2022-08-01
    OF - secretary → CIF 0
  • 14
    Cook, Martin John
    General Manager born in January 1964
    Individual
    Officer
    2000-05-30 ~ 2001-07-31
    OF - director → CIF 0
  • 15
    Laws, Richard Ian
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ 2020-06-03
    OF - secretary → CIF 0
  • 16
    Patriacca, Todd
    Vp Finance / Corporate Controller born in November 1969
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2023-05-11
    OF - director → CIF 0
  • 17
    Hurt, Michael
    Director born in May 1945
    Individual
    Officer
    2004-12-01 ~ 2010-12-31
    OF - director → CIF 0
  • 18
    Gold, Darren
    Director born in January 1970
    Individual
    Officer
    2004-12-01 ~ 2007-06-26
    OF - director → CIF 0
  • 19
    Sikora, Andrew John
    Vice President, Corporate Tax And Treasury born in August 1980
    Individual
    Officer
    2023-05-11 ~ 2024-03-05
    OF - director → CIF 0
  • 20
    Storch, Christian
    Chief Financial Officer born in January 1960
    Individual (11 offsprings)
    Officer
    2007-12-12 ~ 2018-12-12
    OF - director → CIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-16 ~ 1999-12-16
    PE - nominee-secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 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

ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED

Previous name
WARNER ELECTRIC UK GROUP LIMITED - 2018-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
212,510,000 GBP2023-12-31
212,510,000 GBP2022-12-31
Debtors
532,000 GBP2023-12-31
6,353,000 GBP2022-12-31
Cash at bank and in hand
47,000 GBP2023-12-31
321,000 GBP2022-12-31
Current Assets
579,000 GBP2023-12-31
6,674,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-129,708,000 GBP2023-12-31
-129,884,000 GBP2022-12-31
Net Current Assets/Liabilities
-129,129,000 GBP2023-12-31
-123,210,000 GBP2022-12-31
Total Assets Less Current Liabilities
83,381,000 GBP2023-12-31
89,300,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Capital redemption reserve
83,381,000 GBP2023-12-31
97,015,000 GBP2022-12-31
155,015,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
-7,715,000 GBP2022-12-31
38,458,000 GBP2021-12-31
Equity
83,381,000 GBP2023-12-31
89,300,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
31,663,000 GBP2023-01-01 ~ 2023-12-31
-1,289,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
31,663,000 GBP2023-01-01 ~ 2023-12-31
-1,289,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-44,884,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-37,582,000 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
212,510,000 GBP2023-12-31
212,510,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
532,000 GBP2023-12-31
532,000 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
3,152,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
532,000 GBP2023-12-31
6,353,000 GBP2022-12-31
Amounts owed to group undertakings
Current
129,708,000 GBP2023-12-31
129,884,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED
    Info
    WARNER ELECTRIC UK GROUP LIMITED - 2018-03-10
    Registered number 03897757
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 1999-12-16 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED
    S
    Registered number 3897757
    C/o Bibby Transmissions Limitd, Cannon Way, Dewsbury, West Yorkshire, England, WF13 1EH
    Limited Company in Companies House, England
    CIF 1
  • ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED
    S
    Registered number 3897757
    C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, England, WF13 1EH
    Limied Company in Companies House, England
    CIF 2
  • ALTRA INDUSTRIAL MOTION UK HOLDING LTD
    S
    Registered number 03897757
    317-319, Ampthill Road, Bedford, England, MK41 9RD
    Private Limited Company in Companies House, England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    C/o Company Secretarial Department, Bishopsgate, London, England
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,483,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    RICKSONS 3 LIMITED - 2003-12-23
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • MATRIX ENGINEERING LIMITED - 2006-02-13
    MATRIX INTERNATIONAL LIMITED - 1999-09-15
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    4,254,000 GBP2023-12-31
    Person with significant control
    2023-03-27 ~ 2024-08-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.