ALTRA INDUSTRIAL MOTION UK LIMITED - BEDFORD


Company Profile Company Filings

Overview

ALTRA INDUSTRIAL MOTION UK LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
ALTRA INDUSTRIAL MOTION UK LIMITED was incorporated 28 years ago on 27/12/1995 and has the registered number: 03141672. The accounts status is FULL and accounts are next due on 29/09/2024.

ALTRA INDUSTRIAL MOTION UK LIMITED - BEDFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

C/O TWIFLEX LIMITED
BEDFORD
MK42 9RD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE HAY HALL GROUP LIMITED (until 10/03/2018)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK CANNON Aug 1983 American Director 2023-05-12 CURRENT
MR MARIOS LOIZIDES Secretary 2022-08-01 CURRENT
MS SUSAN LEWIS May 1969 American Director 2023-05-12 CURRENT
CHRISTIAN STORCH Jan 1960 German Director 2007-12-12 UNTIL 2018-12-12 RESIGNED
STUART MICHAEL WALLIS Oct 1945 British Director 1997-06-09 UNTIL 2004-03-31 RESIGNED
PHILIP NIGEL BALDREY Mar 1955 Director 1996-01-24 UNTIL 2005-02-10 RESIGNED
PHILIP NIGEL BALDREY Mar 1955 Secretary 1996-01-24 UNTIL 2005-02-10 RESIGNED
MR RICHARD IAN LAWS Secretary 2013-11-04 UNTIL 2020-06-03 RESIGNED
MR USMAN MALIK Secretary 2020-06-03 UNTIL 2022-08-01 RESIGNED
PENELOPE ANN TURVEY Jun 1947 Secretary 2006-02-10 UNTIL 2012-03-31 RESIGNED
ELAINE HACKETT Jan 1963 British Nominee Secretary 1995-12-27 UNTIL 1996-01-24 RESIGNED
GRAHAM VARGA Secretary 2012-03-31 UNTIL 2013-10-12 RESIGNED
ELAINE HACKETT Jan 1963 British Nominee Director 1995-12-27 UNTIL 1996-01-24 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1995-12-27 UNTIL 1996-01-24 RESIGNED
DAVID ALAN WALL Jan 1958 American Director 2006-02-10 UNTIL 2007-12-12 RESIGNED
DAVID ANTHONY HUGH RODGER Jan 1938 British Director 1996-01-24 UNTIL 2001-03-31 RESIGNED
MR TODD PATRIACCA Nov 1969 American Director 2018-12-11 UNTIL 2023-05-12 RESIGNED
MICHAEL MOWLEM Jul 1967 British Director 2001-05-21 UNTIL 2003-06-03 RESIGNED
ROBERT SIDNEY MARSHALL Apr 1942 British Director 1998-12-16 UNTIL 2002-02-28 RESIGNED
ALEXANDER OLIVER INSAM Dec 1964 British Director 2003-07-03 UNTIL 2004-09-29 RESIGNED
MR ANDREW KEVIN COLE Oct 1960 British, Director 2003-04-24 UNTIL 2003-07-03 RESIGNED
MR GLENN DEEGAN Sep 1966 American Director 2018-12-11 UNTIL 2023-05-12 RESIGNED
MR ANDREW KEVIN COLE Oct 1960 British, Director 1996-01-30 UNTIL 2001-05-21 RESIGNED
CARL RICHARD CHRISTENSON Jun 1959 American Director 2010-12-17 UNTIL 2018-12-12 RESIGNED
ROGER LEONARD BURDETT Sep 1950 British Director 2000-09-11 UNTIL 2005-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altra Industrial Motion Uk Holding Limited 2018-11-01 Dewsbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hay Hall Holdings Limited 2016-12-16 - 2018-10-31 Dewsbury   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY TRANSMISSIONS LIMITED BEDFORD ENGLAND Active FULL 25620 - Machining
INCANITE FOUNDRIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 24510 - Casting of iron
THE METAL RING COMPANY LIMITED MILLOM ENGLAND Active TOTAL EXEMPTION FULL 24320 - Cold rolling of narrow strip
GARDNER AEROSPACE - HULL LIMITED DERBY Active AUDIT EXEMPTION SUBSI 30300 - Manufacture of air and spacecraft and related machinery
ARDEN EDGE LIMITED COVENTRY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUCO ENGINEERING INDUSTRIES LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
GARDNER AEROSPACE - WALES LIMITED DERBY Active -... DORMANT 25620 - Machining
ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED WYTHENSHAWE UNITED KINGDOM Dissolved... DORMANT 25930 - Manufacture of wire products, chain and springs
DYNATORK LIMITED DEWSBURY Dissolved... DORMANT 74990 - Non-trading company
R GOODY ENGINEERING LIMITED SOUTHAMPTON ... TOTAL EXEMPTION SMALL 25620 - Machining
BRITISH GEAR ASSOCIATION HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BIBBY GROUP LIMITED DEWSBURY Dissolved... FULL 70100 - Activities of head offices
HUCO POWER TRANSMISSION LIMITED DEWSBURY Dissolved... FULL 82990 - Other business support service activities n.e.c.
HAMSARD ONE THOUSAND AND FORTY THREE LIMITED DEVIZES ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
DYNATORK AIR MOTORS LIMITED DEWSBURY Dissolved... DORMANT 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
HAY HALL HOLDINGS LIMITED DEWSBURY Dissolved... FULL 70100 - Activities of head offices
FRANKLIN HODGE INDUSTRIES LIMITED BIRMINGHAM ENGLAND Active FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
DENCO LUBRICATION LIMITED HEREFORD Active FULL 32990 - Other manufacturing n.e.c.
CLASSIC HOSPITALS GROUP LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ALTRA_INDUSTRIAL_MOTION_U - Accounts 2023-12-22 31-12-2022 £73 Cash £17,116 equity
ALTRA_INDUSTRIAL_MOTION_U - Accounts 2023-03-29 31-12-2021 £22 Cash £17,107 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY TRANSMISSIONS LIMITED BEDFORD ENGLAND Active FULL 25620 - Machining
TWIFLEX LIMITED BEDFORD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
HUCO ENGINEERING INDUSTRIES LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
MATRIX INTERNATIONAL LIMITED BEDFORD ENGLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
BAUER GEAR MOTOR LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements