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Alimak Group Uk Ltd

00930125

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Northampton Road, Rushden, Northants, NN10 6BW
Incorporated 05/04/1968

Previously known as

Alimak Hek Ltd · until 17/01/2019
Intervect Uk Ltd · until 14/02/2005
Alimak Limited · until 04/01/2002
Linden-Alimak Limited · until 30/10/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

28990
Manufacture of other special-purpose machinery
33190
Repair of other equipment
43999
Specialised construction activities

Officers

Ingrid Sara Petersson Punkki

director · Since 15/12/2022

HEAD OF TAX AND LEGAL

SWEDISH · SWEDEN · Age 51

Mr Cameron James Reid

director · Since 27/01/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Daniel James Chapman

secretary · Since 15/07/2025

Mrs Karin Bã…ã…The

director · Since 18/05/2026

SWEDISH · SWEDE · Age 43

Ingrid Sara Petersson Punkki

director · Since 15/12/2022

Swedish · Sweden · Age 51

Cameron James Reid

director · Since 27/01/2023

British · England · Age 52

Daniel James Chapman

secretary · Since 15/07/2025

Karin BååThe

director · Since 18/05/2026

Swedish · Sweden · Age 43

Former

Derek Brown

director · Resigned 31/08/1994

Michael David Ling

director · Resigned 31/08/1995

Terence Ernest Brown

director · Resigned 31/08/1995

Otto Bornemann

director · Resigned 31/08/1995

Kjell Arne Lindback

director · Resigned 17/02/1997

Jan Krister Kempainen

director · Resigned 24/08/2001

Suen Erik Wiklund

director · Resigned 17/09/2002

Ernst Van Hek

director · Resigned 16/10/2003

Geoffrey Alan Paul

director · Resigned 31/07/2004

Johan Petter Arvidson

director · Resigned 22/03/2011

Lars Patrik Nolaker

director · Resigned 01/03/2012

Geoffrey Alan Paul

secretary · Resigned 01/06/2012

Michael Irving

secretary · Resigned 02/11/2015

Nils Erik Marten Haggstrom

director · Resigned 26/01/2016

Barry John Lynham

secretary · Resigned 07/03/2016

Stefan Kurth Rinaldo

director · Resigned 26/05/2020

Tormod Gunleiksrud

director · Resigned 26/05/2020

Gunnar Robert Tobias Lindquist

director · Resigned 10/02/2021

Stefan Johansson

director · Resigned 31/08/2021

Thomas Hendel

director · Resigned 15/12/2022

Jason Ronald George Taylor

secretary · Resigned 18/01/2023

Marcus John Crone

secretary · Resigned 30/04/2024

Peter David James

secretary · Resigned 15/07/2025

Russell Bates

director · Resigned 07/01/2026

David Christopher Batson

director · Resigned 18/05/2026

Persons with Significant Control

Alimak Group Ab

75–100% shares
75–100% votes

30, Blekholmstorget 30, Stockholm

Reg: 4191122 · Bolagsverket - Swedish Register · Limited

Notified 06/04/2016

Change History

officer appointed → CHAPMAN, Daniel James
2026-09-23
officer appointed → BÅÅTHE, Karin
2026-09-23
officer appointed → PUNKKI, Ingrid Sara Petersson
2026-09-23
officer appointed → REID, Cameron James
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Northampton Road
2026-09-23

NORTHAMPTON ROAD

post town → Northants
2026-09-23

NORTHANTS

Filing History100 filings

Director resigned

termination director company with name termination date

18/05/20261 page · PDF
Director appointed

appoint person director company with name date

18/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20263 pages · PDF
Director details changed

change person director company with change date

08/01/20262 pages · PDF
Director details changed

change person director company with change date

07/01/20262 pages · PDF
Director resigned

termination director company with name termination date

07/01/20261 page · PDF
Accounts filed

accounts with accounts type full

04/10/202541 pages · PDF
PSC05

change to a person with significant control

17/09/20252 pages · PDF
AP03

appoint person secretary company with name date

15/07/20252 pages · PDF
TM02

termination secretary company with name termination date

15/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202432 pages · PDF
TM02

termination secretary company with name termination date

30/04/20241 page · PDF
AP03

appoint person secretary company with name date

21/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

19/10/202333 pages · PDF
Director appointed

appoint person director company with name date

27/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
AP03

appoint person secretary company with name date

18/01/20232 pages · PDF
TM02

termination secretary company with name termination date

18/01/20231 page · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
Director appointed

appoint person director company with name date

15/12/20222 pages · PDF
AAMD

accounts amended with accounts type full

01/10/202231 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202231 pages · PDF
Accounts filed

accounts with accounts type full

07/03/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Director appointed

appoint person director company with name date

02/09/20212 pages · PDF
Director resigned

termination director company with name termination date

02/09/20211 page · PDF
Accounts filed

accounts with accounts type full

27/05/202131 pages · PDF
Director details changed

change person director company with change date

30/03/20212 pages · PDF
PSC05

change to a person with significant control

12/03/20212 pages · PDF
Director appointed

appoint person director company with name date

10/02/20212 pages · PDF
Director resigned

termination director company with name termination date

10/02/20211 page · PDF
PSC05

change to a person with significant control

10/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Director resigned

termination director company with name termination date

26/05/20201 page · PDF
Director resigned

termination director company with name termination date

26/05/20201 page · PDF
Director appointed

appoint person director company with name date

26/05/20202 pages · PDF
Director appointed

appoint person director company with name date

26/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201926 pages · PDF
RESOLUTIONS

resolution

17/01/20192 pages · PDF
CONNOT

change of name notice

17/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20194 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201724 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201627 pages · PDF
AP03

appoint person secretary company with name date

07/03/20162 pages · PDF
TM02

termination secretary company with name termination date

07/03/20161 page · PDF
Director appointed

appoint person director company with name date

01/02/20162 pages · PDF
Director appointed

appoint person director company with name date

01/02/20162 pages · PDF
Director resigned

termination director company with name termination date

26/01/20161 page · PDF
MR04

mortgage satisfy charge full

18/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20164 pages · PDF
AP03

appoint person secretary company with name date

14/12/20152 pages · PDF
TM02

termination secretary company with name termination date

03/11/20151 page · PDF
Accounts filed

accounts with accounts type full

15/10/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20144 pages · PDF
Director details changed

change person director company with change date

15/12/20142 pages · PDF
Director details changed

change person director company with change date

15/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20134 pages · PDF
AUD

auditors resignation company

15/10/20131 page · PDF
Accounts filed

accounts with accounts type full

02/10/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20124 pages · PDF
Accounts filed

accounts with accounts type full

29/08/201219 pages · PDF
AP03

appoint person secretary company with name

11/06/20121 page · PDF
TM02

termination secretary company with name

11/06/20121 page · PDF
Director resigned

termination director company with name

24/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20116 pages · PDF
Accounts filed

accounts with accounts type full

20/07/201119 pages · PDF
MG02

legacy

03/05/20113 pages · PDF
MG01

legacy

07/04/2011PDF
MG01

legacy

04/04/201114 pages · PDF
Director resigned

termination director company with name

01/04/20111 page · PDF
Director appointed

appoint person director company with name

01/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20106 pages · PDF
Accounts filed

accounts with accounts type full

02/08/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20095 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200919 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200918 pages · PDF
363a

legacy

20/11/20084 pages · PDF
363a

legacy

26/11/20073 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200718 pages · PDF
RESOLUTIONS

resolution

12/03/20072 pages · PDF
395

legacy

06/03/200715 pages · PDF
403a

legacy

19/02/20071 page · PDF
403a

legacy

19/02/20071 page · PDF
403a

legacy

19/02/20071 page · PDF
403a

legacy

19/02/20071 page · PDF
403a

legacy

19/02/20071 page · PDF
363a

legacy

20/11/20063 pages · PDF
Accounts filed

accounts with accounts type full

08/11/200617 pages · PDF
363s

legacy

29/12/20058 pages · PDF
Accounts filed

accounts with accounts type full

09/11/200517 pages · PDF