Altra Industrial Motion UK Limited
Company 03141672 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stefan Greving Director · appointed 2026
- Maria Seerup SØRensen Director · appointed 2026
- Patrick Cannon Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Patrick Cannon Director · appointed 2023
Portfolio (2)
- Stefan Greving Director · appointed 2026
- Maria Seerup SØRensen Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bibby Transmissions Limited 1 shared director
- Twiflex Limited 1 shared director
- Huco Engineering Industries Limited 1 shared director
- Matrix International Limited 1 shared director
- Altra Industrial Motion UK Holding Limited 1 shared director
- Bauer Gear Motor Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03141672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/1995 |
| Address | C/O COMPANY SECRETARIAL DEPARTMENT, BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Altra Industrial Motion UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Twiflex Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2017-01-01 - Bibby Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15 - Bauer Gear Motor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15 - 00888808
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-29 - Huco Engineering Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 - Bibby Transmissions Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2018-11-01 - Matrix International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27 - Matrix International Limited ceased 2024-08-16
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-08-10
Officers (24)
- Stefan Greving Director · appointed 2026
- Maria Seerup SØRensen Director · appointed 2026
- Patrick Cannon Director · appointed 2023
- Marios Loizides Secretary · appointed 2022
Show 20 former officers
- Susan Lewis Director · appointed 2023 · resigned 2025
- Usman Malik Secretary · appointed 2020 · resigned 2022
- Todd Patriacca Director · appointed 2018 · resigned 2023
- Glenn Deegan Director · appointed 2018 · resigned 2023
- Richard Ian Laws Secretary · appointed 2013 · resigned 2020
- Graham Varga Secretary · appointed 2012 · resigned 2013
- Carl Richard Christenson Director · appointed 2010 · resigned 2018
- Christian Storch Director · appointed 2007 · resigned 2018
- Penelope Ann Turvey Secretary · appointed 2006 · resigned 2012
- David Alan Wall Director · appointed 2006 · resigned 2007
- Alexander Oliver Insam Director · appointed 2003 · resigned 2004
- Andrew Kevin Cole Director · appointed 2003 · resigned 2003
- Michael Mowlem Director · appointed 2001 · resigned 2003
- Roger Leonard Burdett Director · appointed 2000 · resigned 2005
- Robert Sidney Marshall Director · appointed 1998 · resigned 2002
- Stuart Michael Wallis Director · appointed 1997 · resigned 2004
- Philip Nigel Baldrey Secretary · appointed 1996 · resigned 2005
- David Anthony Hugh Rodger Director · appointed 1996 · resigned 2001
- Jacqueline Fisher Nominee-director · appointed 1995 · resigned 1996
- Elaine Hackett Nominee-secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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