HALDEX BRAKE PRODUCTS LIMITED - LINDLEY
Company Profile | Company Filings |
Overview
HALDEX BRAKE PRODUCTS LIMITED is a Private Limited Company from LINDLEY and has the status: Active.
HALDEX BRAKE PRODUCTS LIMITED was incorporated 38 years ago on 13/12/1985 and has the registered number: 01971131. The accounts status is FULL and accounts are next due on 30/09/2024.
HALDEX BRAKE PRODUCTS LIMITED was incorporated 38 years ago on 13/12/1985 and has the registered number: 01971131. The accounts status is FULL and accounts are next due on 30/09/2024.
HALDEX BRAKE PRODUCTS LIMITED - LINDLEY
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
74909 - Other professional, scientific and technical 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 |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS YVONNE PAIGE-STIMSON | Mar 1973 | British | Director | 2022-11-01 | CURRENT |
MR ANDREW ALEXANDROU | Secretary | 2022-11-01 | CURRENT | ||
MR MICHAEL STEVENS | May 1938 | British | Director | RESIGNED | |
MR EDWARD DENNIS TOOLE | Jun 1930 | American | Director | RESIGNED | |
MR BO GERHARD ANNVIK | Dec 1965 | Swedish | Director | 2012-08-22 UNTIL 2014-12-01 | RESIGNED |
MR PAUL RUSSELL BALE | Jan 1965 | British | Director | 2005-09-12 UNTIL 2013-03-04 | RESIGNED |
MR AKE BENGTSSON | Feb 1963 | Swedish | Director | 2015-12-21 UNTIL 2019-06-14 | RESIGNED |
MR MARTIN JAMES KILLBERY | Secretary | 2022-09-09 UNTIL 2022-10-31 | RESIGNED | ||
MR PRAMOD MISTRY | Jul 1970 | British | Secretary | 2006-02-20 UNTIL 2008-12-10 | RESIGNED |
MR MARTIN JAMES KILLBERY | Secretary | 2015-12-21 UNTIL 2020-02-14 | RESIGNED | ||
BRENDAN ROBERT STORM | Feb 1947 | Secretary | 2005-09-12 UNTIL 2006-02-20 | RESIGNED | |
MR GAVIN LEE JOHNSON | Secretary | 2014-12-01 UNTIL 2015-06-25 | RESIGNED | ||
ROBERT HANKINSON | Jan 1972 | Secretary | 2008-12-10 UNTIL 2013-06-30 | RESIGNED | |
MR ANTHONY PAUL BOUCHER | British | Secretary | RESIGNED | ||
MR SHAWN ROBERT BAKER | Secretary | 2020-03-02 UNTIL 2022-08-02 | RESIGNED | ||
LENNART HAMMARGREN | Apr 1951 | Swedish | Director | 1999-04-01 UNTIL 2006-02-20 | 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 |
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 | 1998-04-03 UNTIL 2011-06-16 | RESIGNED |
LARS STEFAN BJORN JOHANSSON | Mar 1958 | Swedish | Director | 2006-02-20 UNTIL 2011-06-16 | RESIGNED |
MR WILLIAM SIDNEY BROOME | May 1939 | British | Director | RESIGNED | |
MR CHARLES SCOTT GREER | Nov 1950 | Us American | Director | RESIGNED | |
ROBERT FREDERICK ELSE | Oct 1948 | British | Director | 1999-04-01 UNTIL 2005-09-12 | RESIGNED |
MR ANDREAS HANS EKBERG | Oct 1969 | Swedish | Director | 2014-12-01 UNTIL 2015-12-21 | RESIGNED |
ARNE SIVERT CEDERQVIST | May 1953 | Swedish | Director | 1998-04-03 UNTIL 1998-12-31 | RESIGNED |
MR ANTHONY PAUL BOUCHER | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haldex Limited | 2016-04-06 | Nuneaton | Ownership of shares 75 to 100 percent | |
Haldex Ab | 2016-04-06 | Landskrona, |
Significant influence or control Significant influence or control as firm |