HALDEX LIMITED - LINDLEY


Company Profile Company Filings

Overview

HALDEX LIMITED is a Private Limited Company from LINDLEY and has the status: Active.
HALDEX LIMITED was incorporated 43 years ago on 15/10/1980 and has the registered number: 01522328. The accounts status is FULL and accounts are next due on 30/09/2024.

HALDEX LIMITED - LINDLEY

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
82990 - Other business support service 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

HALDEX EUROPEAN TECHNICAL CENTRE
LINDLEY
WARWICKSHIRE
CV13 6DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YVONNE PAIGE-STIMSON Mar 1973 British Director 2022-11-08 CURRENT
MR ANDREW ALEXANDROU Secretary 2022-11-01 CURRENT
MR PRAMOD MISTRY Jul 1970 British Secretary 2006-02-20 UNTIL 2008-12-10 RESIGNED
LENNART HAMMARGREN Apr 1951 Swedish Director 1998-04-02 UNTIL 1998-06-01 RESIGNED
MR SHAWN ROBERT BAKER Secretary 2020-03-02 UNTIL 2022-09-09 RESIGNED
GEOFFREY BALFOUR Jun 1946 British Secretary RESIGNED
MR ANTHONY PAUL BOUCHER British Secretary 2001-10-18 UNTIL 2005-09-12 RESIGNED
ROBERT HANKINSON Jan 1972 Secretary 2008-12-10 UNTIL 2013-06-30 RESIGNED
BRANDAN ROBERT STORM Feb 1947 Secretary 2005-09-15 UNTIL 2006-02-20 RESIGNED
MR MARTIN JAMES KILLBERY Secretary 2022-09-09 UNTIL 2022-10-31 RESIGNED
MR MARTIN JAMES KILLBERY Secretary 2015-12-21 UNTIL 2020-02-14 RESIGNED
OLOF JOAKIM OLSSON Jun 1965 Swedish Director 2006-02-20 UNTIL 2011-06-16 RESIGNED
MR GAVIN LEE JOHNSON Secretary 2014-12-01 UNTIL 2015-06-25 RESIGNED
MR AKE BENGTSSON Feb 1963 Swedish Director 2015-12-21 UNTIL 2019-06-14 RESIGNED
GEOFFREY BALFOUR Jun 1946 British Director 1993-12-01 UNTIL 2001-10-18 RESIGNED
MR PAUL RUSSELL BALE Jan 1965 British Director 2005-09-15 UNTIL 2013-03-04 RESIGNED
MR BO GERHARD ANNVIK Dec 1965 Swedish Director 2012-08-22 UNTIL 2014-12-01 RESIGNED
CLAES WARNANDER Jun 1943 Swedish Director RESIGNED
MR MARKUS BIORK Dec 1982 Swedish Director 2020-11-01 UNTIL 2022-04-13 RESIGNED
MR PRAMOD MISTRY Jul 1970 British Director 2011-04-21 UNTIL 2014-12-09 RESIGNED
MR CARL ROBERT MELLINGS Sep 1975 British Director 2014-12-01 UNTIL 2022-10-31 RESIGNED
MR JAY CLIFFORD LONGBOTTOM Jul 1953 Usa Director 2011-04-21 UNTIL 2012-08-22 RESIGNED
ANDERS LOGGERT Jul 1944 Swedish Director 1999-04-01 UNTIL 2006-02-20 RESIGNED
MR ANDREAS LARSSON Apr 1973 Swedish Director 2019-06-14 UNTIL 2020-07-31 RESIGNED
MR PER-ERIK THOMAS KRONQVIST May 1962 Swedish Director 2014-12-04 UNTIL 2016-04-30 RESIGNED
CHARLES WILLIAM KLEINHAGEN Aug 1949 Usa Director 1998-06-01 UNTIL 1999-03-31 RESIGNED
MATS ERNST GUNNAR KALVEMARK Apr 1945 Swedish Director RESIGNED
LARS STEFAN BJORN JOHANSSON Mar 1958 Swedish Director 2006-02-20 UNTIL 2011-06-16 RESIGNED
ARNE SIVERT CEDERQVIST May 1953 Swedish Director 1997-11-12 UNTIL 1999-01-01 RESIGNED
LENNART HAMMARGREN Apr 1951 Swedish Director 1999-04-01 UNTIL 2006-02-20 RESIGNED
MR DEREK EDWARD HALL Apr 1938 British Director RESIGNED
ROBERT FREDERICK ELSE Oct 1948 British Director 2001-10-18 UNTIL 2005-09-12 RESIGNED
MR ANDREAS HANS EKBERG Oct 1969 Swedish Director 2014-12-01 UNTIL 2015-12-21 RESIGNED
MR ARTHUR PATRICK BOWERS Sep 1940 British Director 1992-09-30 UNTIL 1997-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saf-Holland Se 2023-02-28 D - 63856 Bessenbach   Significant influence or control
Jsb Hesslman Ab 2016-04-06 Landskrona   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALDEX BRAKE PRODUCTS LIMITED LINDLEY Active FULL 71129 - Other engineering activities