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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
    SØrensen, Maria Seerup
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Greving, Stefan, Dr
    Born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Loizides, Marios
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address247, Freshwater Way, Suite 300, Milwauke, Wisconsin, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Storch, Christian
    Chief Financial Officer born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Laws, Richard Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 3
    Gold, Darren
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 4
    Lowe, Brian
    Accountant
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 5
    Varga, Graham
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 6
    Malik, Usman
    Individual
    Officer
    icon of calendar 2020-06-03 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 7
    Cook, Martin John
    General Manager born in January 1964
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Patriacca, Todd
    Vp Finance / Corporate Controller born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ 2023-05-11
    OF - Director → CIF 0
  • 9
    Conte, Jean Pierre
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Christenson, Carl Richard
    Executive Manager born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2018-12-12
    OF - Director → CIF 0
  • 11
    O'brien, Thomas Michael
    Director
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Deegan, Glenn
    Vp, Legal & Hr, General Counsel born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ 2023-05-11
    OF - Director → CIF 0
  • 14
    Wall, David Alan
    Executive Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2007-12-12
    OF - Director → CIF 0
  • 15
    Sikora, Andrew John
    Vice President, Corporate Tax And Treasury born in August 1980
    Individual
    Officer
    icon of calendar 2023-05-11 ~ 2024-03-05
    OF - Director → CIF 0
  • 16
    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
  • 17
    Turvey, Penelope Ann
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 18
    Hurt, Michael
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Young, John Alan
    Director born in July 1965
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2004-12-01
    OF - Director → CIF 0
  • 20
    Walczak, Benjamin Gabriel
    Associate General Counsel born in March 1981
    Individual
    Officer
    icon of calendar 2023-05-11 ~ 2023-08-15
    OF - Director → CIF 0
  • 21
    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
  • 22
    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

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
213,000 GBP2023-12-31
213,000 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
6,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
7,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-130,000 GBP2023-12-31
-130,000 GBP2022-12-31
Net Current Assets/Liabilities
-129,000 GBP2023-12-31
-123,000 GBP2022-12-31
Total Assets Less Current Liabilities
83,000 GBP2023-12-31
89,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Capital redemption reserve
83,000 GBP2023-12-31
97,000 GBP2022-12-31
155,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
-8,000 GBP2022-12-31
38,000 GBP2021-12-31
Equity
83,000 GBP2023-12-31
89,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
32,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
32,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-45,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-38,000 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
213,000 GBP2023-12-31
213,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
3,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2023-12-31
6,000 GBP2022-12-31
Amounts owed to group undertakings
Current
130,000 GBP2023-12-31
130,000 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
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 (26 years). 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
    icon of addressC/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
    icon of addressC/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
    icon of address317-319, 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
    icon of addressC/o Company Secretarial Department, Bishopsgate, London, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RICKSONS 3 LIMITED - 2003-12-23
    icon of addressBibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressBibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • MATRIX INTERNATIONAL LIMITED - 1999-09-15
    MATRIX ENGINEERING LIMITED - 2006-02-13
    icon of addressC/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-27 ~ 2024-08-20
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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