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ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED

Active
03897757·incorporated 1999-12-16

ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED is an active UK private limited company, incorporated on 16 December 1999 at Companies House (number 03897757; OpenRegistry canonical ID GB-03897757-altra-industrial-motion-uk-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-16
Registered Address
C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED has 1 person with significant control on file:

  • Regal Rexnord Corporation. Notified 2023-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-16. Ceased 2024-08-09.

Previous names

ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED has previously traded as:

  • WARNER ELECTRIC UK GROUP LIMITED (until 2018-03-10)

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