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 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
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 |