Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Altra Industrial Motion UK Holding Limited
- Incorporated
- 16 December 1999 (26 years)
- Previously known as
- Warner Electric UK Group Limited (until 10 March 2018)
- Industry
- Activities of head offices (70100)
- Directors
- Stefan GrevingMaria Seerup Sørensen
- Owned by
- Regal Rexnord Corporation
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Company Secretarial Department280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Greving, Stefan, Dr
Director · Appointed 22 April 2024
German
Born July 1973 (53)
Sørensen, Maria Seerup
Director · Appointed 22 April 2024
Danish
Born October 1978 (48)
Loizides, Marios
Secretary · Appointed 1 August 2022
Officer history (22 former)
22 April 2024
Appointed Sørensen, Maria Seerup as Director
22 April 2024
Appointed Greving, Stefan, Dr as Director
5 March 2024
Resigned Sikora, Andrew John as Director
15 August 2023
Resigned Walczak, Benjamin Gabriel as Director
11 May 2023
11 May 2023
Appointed Walczak, Benjamin Gabriel as Director
11 May 2023
11 May 2023
Appointed Sikora, Andrew John as Director
1 August 2022
Resigned Malik, Usman as Secretary
1 August 2022
Appointed Loizides, Marios as Secretary
3 June 2020
Appointed Malik, Usman as Secretary
3 June 2020
Resigned Laws, Richard Ian as Secretary
12 December 2018
12 December 2018
11 December 2018
11 December 2018
4 November 2013
Appointed Laws, Richard Ian as Secretary
12 October 2013
Resigned Varga, Graham as Secretary
31 March 2012
31 March 2012
Appointed Varga, Graham as Secretary
31 December 2010
31 December 2010
Resigned Hurt, Michael as Director
12 December 2007
12 December 2007
26 June 2007
Resigned Gold, Darren as Director
1 September 2006
Resigned Conte, Jean Pierre as Director
9 February 2006
14 March 2005
Resigned Wright, Neil Gary as Director
1 December 2004
Appointed Gold, Darren as Director
1 December 2004
Appointed Conte, Jean Pierre as Director
1 December 2004
Appointed Hurt, Michael as Director
1 December 2004
1 December 2004
1 December 2004
Appointed Wright, Neil Gary as Director
30 November 2004
1 May 2004
31 July 2001
30 May 2000
30 May 2000
30 May 2000
30 May 2000
16 December 1999
16 December 1999
16 December 1999
16 December 1999
16 December 1999
16 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Regal Rexnord Corporation
Corporate entity · Notified 27 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Altra Industrial Motion UK Holding Limited This company
Altra Industrial Motion UK Limited Owns 75–100% of shares
Bauer Gear Motor Limited Owns 75–100% of shares
Bibby Transmissions Limited Owns 75–100% of shares
Huco Engineering Industries Limited Owns 75–100% of shares
Matrix International Limited Owns 75–100% of shares
Twiflex Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £4,401,000
- Profit
- £32,305,000
- Current Ratio
- 0.0x
- Return on Equity
- 41%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £396,966,000 | |||
| Current Assets | £4,938,000 | £579,000 | £6,674,000 | £3,827,000 |
| Debtors | £537,000 | £532,000 | £6,353,000 | £3,826,000 |
| Cash | £4,401,000 | £47,000 | £321,000 | £1,000 |
| Creditors (< 1 year) | £138,194,000 | £129,708,000 | £129,884,000 | £207,320,000 |
| Net Current Assets | (£133,256,000) | (£129,129,000) | (£123,210,000) | (£203,493,000) |
| Shareholder Funds | £79,254,000 | £83,381,000 | £89,300,000 | £193,473,000 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Secretary's details changed | |||
| 18 February 2026 | Director's details changed | |||
| 18 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 19 August 2025 | Director's details changed |
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