Alimak Group UK Ltd

Active00930125 Private limited company
Incorporated
5 April 1968 (58 years)
Previously known as
Alimak Hek Ltd (until 17 January 2019)
Intervect UK Ltd (until 14 February 2005)
Alimak Limited (until 4 January 2002)
Earlier: Linden-Alimak Limited
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Repair of other equipment (33190)
Other specialised construction activities n.e.c. (43999)
Directors
Karin Bååthe
Ingrid Sara Petersson Punkki
Owned by
Alimak Group AB
Accounts type
Full
Region
East Midlands
Address
Northampton Road
Rushden
Northants
NN10 6BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Bååthe, Karin
Director · Appointed 18 May 2026
Swedish
Born April 1983 (43)
Chapman, Daniel James
Secretary · Appointed 15 July 2025
Director · Appointed 27 January 2023
British
Born December 1973 (52)
Punkki, Ingrid Sara Petersson
Director · Appointed 15 December 2022
Swedish
Born April 1975 (51)
Officer history (25 former)
18 May 2026
Appointed Bååthe, Karin as Director
18 May 2026
Resigned Batson, David Christopher as Director
7 January 2026
Resigned Bates, Russell as Director
15 July 2025
Appointed Chapman, Daniel James as Secretary
15 July 2025
Resigned James, Peter David as Secretary
30 April 2024
Resigned Crone, Marcus John as Secretary
21 March 2024
Appointed James, Peter David as Secretary
27 January 2023
Appointed Reid, Cameron James as Director
18 January 2023
Appointed Crone, Marcus John as Secretary
18 January 2023
Resigned Taylor, Jason Ronald George as Secretary
15 December 2022
Resigned Hendel, Thomas as Director
15 December 2022
Appointed Punkki, Ingrid Sara Petersson as Director
31 August 2021
Appointed Hendel, Thomas as Director
31 August 2021
Resigned Johansson, Stefan as Director
10 February 2021
Appointed Batson, David Christopher as Director
10 February 2021
Resigned Lindquist, Gunnar Robert Tobias as Director
26 May 2020
Appointed Lindquist, Gunnar Robert Tobias as Director
26 May 2020
Resigned Gunleiksrud, Tormod as Director
26 May 2020
Resigned Rinaldo, Stefan Kurth as Director
26 May 2020
Appointed Johansson, Stefan as Director
7 March 2016
Appointed Taylor, Jason Ronald George as Secretary
7 March 2016
Resigned Lynham, Barry John as Secretary
28 January 2016
Appointed Gunleiksrud, Tormod as Director
28 January 2016
Appointed Rinaldo, Stefan Kurth as Director
26 January 2016
Resigned Haggstrom, Nils Erik Marten as Director
14 December 2015
Appointed Lynham, Barry John as Secretary
2 November 2015
Resigned Irving, Michael as Secretary
1 June 2012
Appointed Irving, Michael as Secretary
1 June 2012
Resigned Paul, Geoffrey Alan as Secretary
1 March 2012
Resigned Nolaker, Lars Patrik as Director
22 March 2011
Appointed Nolaker, Lars Patrik as Director
22 March 2011
Resigned Arvidson, Johan Petter as Director
31 July 2004
Resigned Paul, Geoffrey Alan as Director
16 October 2003
Resigned Van Hek, Ernst as Director
16 October 2003
Appointed Haggstrom, Nils Erik Marten as Director
26 June 2003
Appointed Arvidson, Johan Petter as Director
17 September 2002
Resigned Wiklund, Suen Erik as Director
13 November 2001
Appointed Wiklund, Suen Erik as Director
13 November 2001
Appointed Van Hek, Ernst as Director
24 August 2001
Resigned Kempainen, Jan Krister as Director
19 October 2000
Appointed Bates, Russell as Director
17 February 1997
Appointed Kempainen, Jan Krister as Director
17 February 1997
Resigned Lindback, Kjell Arne as Director
5 September 1995
Appointed Lindback, Kjell Arne as Director
31 August 1995
Resigned Bornemann, Otto as Director
31 August 1995
Resigned Brown, Terence Ernest as Director
31 August 1995
Resigned Ling, Michael David as Director
31 August 1994
Resigned Brown, Derek as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alimak Group AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 4191122

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Alimak Group UK Ltd This company
Cento Engineering Group Limited Owns 75–100% of shares
Cento Consultancy Limited DissolvedOwns 75–100% of shares
Cento Engineering Company Limited Owns 75–100% of shares
Cento Maintenance Limited DissolvedOwns 75–100% of shares
Cento Technical Limited DissolvedOwns 75–100% of shares
Cento Training Limited Proposed for strike-offOwns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
18 May 2026Appointment of a director
18 May 2026Termination of appointment of a director
17 January 2026Confirmation statement with no updates3 January 2026
8 January 2026Director's details changed
Show all 165 filings

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