ALIMAK GROUP UK LTD - NORTHANTS


Company Profile Company Filings

Overview

ALIMAK GROUP UK LTD is a Private Limited Company from NORTHANTS and has the status: Active.
ALIMAK GROUP UK LTD was incorporated 56 years ago on 05/04/1968 and has the registered number: 00930125. The accounts status is FULL and accounts are next due on 30/09/2024.

ALIMAK GROUP UK LTD - NORTHANTS

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
33190 - Repair of other equipment
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTHAMPTON ROAD
NORTHANTS
NN10 6BW

This Company Originates in : United Kingdom
Previous trading names include:
ALIMAK HEK LTD (until 17/01/2019)
INTERVECT UK LTD (until 14/02/2005)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL BATES May 1959 British Director 2000-10-19 CURRENT
MR DAVID BATSON Feb 1967 Australian Director 2021-02-10 CURRENT
SARA PUNKKI Apr 1975 Swedish Director 2022-12-15 CURRENT
MR CAMERON JAMES REID Dec 1973 British Director 2023-01-27 CURRENT
MR MARCUS JOHN CRONE Secretary 2023-01-18 CURRENT
MR PETER DAVID JAMES Secretary 2024-03-21 CURRENT
SUEN ERIK WIKLUND Jul 1953 Swedish Director 2001-11-13 UNTIL 2002-09-17 RESIGNED
MR MICHAEL IRVING Secretary 2012-06-01 UNTIL 2015-11-02 RESIGNED
MR BARRY JOHN LYNHAM Secretary 2015-12-14 UNTIL 2016-03-07 RESIGNED
MR GEOFFREY ALAN PAUL Oct 1947 British Secretary RESIGNED
MR STEFAN JOHANSSON Mar 1964 Swedish Director 2020-05-26 UNTIL 2021-08-31 RESIGNED
ERNST VAN HEK Jun 1959 Dutch Director 2001-11-13 UNTIL 2003-10-16 RESIGNED
MR STEFAN KURTH RINALDO Nov 1963 Swedish Director 2016-01-28 UNTIL 2020-05-26 RESIGNED
MR GEOFFREY ALAN PAUL Oct 1947 British Director RESIGNED
MR LARS PATRIK NOLAKER Sep 1963 Swedish Director 2011-03-22 UNTIL 2012-03-01 RESIGNED
MR MICHAEL DAVID LING May 1939 English Director RESIGNED
MR GUNNAR ROBERT TOBIAS LINDQUIST Nov 1969 Swedish Director 2020-05-26 UNTIL 2021-02-10 RESIGNED
KJELL ARNE LINDBACK Sep 1952 Swedish Director 1995-09-05 UNTIL 1997-02-17 RESIGNED
JAN KRISTER KEMPAINEN Mar 1954 Swedish Director 1997-02-17 UNTIL 2001-08-24 RESIGNED
MR TERENCE ERNEST BROWN Jun 1949 English Director RESIGNED
MR THOMAS HENDEL Dec 1966 Swedish Director 2021-08-31 UNTIL 2022-12-15 RESIGNED
MR NILS ERIK MARTEN HAGGSTROM Jan 1959 Swedish Director 2003-10-16 UNTIL 2016-01-26 RESIGNED
MR TORMOD GUNLEIKSRUD Jul 1960 Norwegian Director 2016-01-28 UNTIL 2020-05-26 RESIGNED
MR DEREK BROWN Oct 1934 English Director RESIGNED
MR OTTO BORNEMANN Jun 1939 German Director RESIGNED
MR JOHAN PETTER ARVIDSON Oct 1951 Swedish Director 2003-06-26 UNTIL 2011-03-22 RESIGNED
MR JASON RONALD GEORGE TAYLOR Secretary 2016-03-07 UNTIL 2023-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alimak Group Ab 2016-04-06 Stockholm   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTO ENGINEERING COMPANY LIMITED NORTHANTS ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
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SHS INTEGRATED SERVICES LIMITED BIRMINGHAM Dissolved... GROUP 43991 - Scaffold erection
MASTCLIMBERS LIMITED NORWICH ... DORMANT 99999 - Dormant Company
RELATE NORTHAMPTONSHIRE NORTHAMPTON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
COXGOMYL UK LIMITED RUSHDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
COGNATUM ESTATES LIMITED WALLINGFORD ENGLAND Active SMALL 81100 - Combined facilities support activities
AVANTI WIND SYSTEMS LIMITED RUSHDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 33190 - Repair of other equipment
NORTHAMPTONSHIRE COUNTY ASSOCIATION OF LOCAL COUNCILS LIMITED BRACKLEY ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DSI UNDERGROUND UK HOLDINGS LIMITED CHESTERFIELD Active SMALL 70229 - Management consultancy activities other than financial management
CENTO TRAINING LIMITED NORTHANTS ENGLAND Active DORMANT 85590 - Other education n.e.c.
CENTO MAINTENANCE LIMITED NORTHANTS ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
CENTO CONSULTANCY LIMITED NORTHANTS ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
CENTO ENGINEERING GROUP LIMITED NORTHANTS ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTO ENGINEERING COMPANY LIMITED NORTHANTS ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
CENTO TRAINING LIMITED NORTHANTS ENGLAND Active DORMANT 85590 - Other education n.e.c.
CENTO MAINTENANCE LIMITED NORTHANTS ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
CENTO CONSULTANCY LIMITED NORTHANTS ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
CENTO TECHNICAL LIMITED RUSHDEN UNITED KINGDOM Active DORMANT 71200 - Technical testing and analysis
CENTO ENGINEERING GROUP LIMITED NORTHANTS ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.