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 - LINDLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANA UK 1 PLC STRATFORD-UPON-AVON Active DORMANT 70100 - Activities of head offices
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED BRISTOL Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
DUNI LIMITED RUNCORN Active FULL 46900 - Non-specialised wholesale trade
WASA STEEL CO. LIMITED CASTLE DONINGTON Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
Q.H. PENSION TRUSTEE LIMITED STRATFORD-UPON-AVON Active DORMANT 74990 - Non-trading company
HALDEX LIMITED LINDLEY Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
HALDEX 2009 LIMITED CASTLE DONINGTON Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
ECHLIN EUROPE LIMITED STRATFORD-UPON-AVON Active FULL 70100 - Activities of head offices
HALDEX HOLDING LIMITED CASTLE DONINGTON Dissolved... FULL 74990 - Non-trading company
HALDEX GRAU LIMITED CASTLE DONINGTON Dissolved... FULL 74990 - Non-trading company
PARKER HANNIFIN MANUFACTURING (UK) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 28120 - Manufacture of fluid power equipment
AVANT-GARDE GUITARS LIMITED Active DORMANT 99999 - Dormant Company
AXSCEND LIMITED RUNCORN UNITED KINGDOM Active SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
PARKER HANNIFIN MANUFACTURING LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 28120 - Manufacture of fluid power equipment
GMC-I PROSYS LIMITED LANCASHIRE Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
AXSCEND GROUP LIMITED RUNCORN ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PERIMETER SECURITY SUPPLIERS ASSOCIATION NORTHALLERTON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CHEDHAMS YARD TRUST WELLESBOURNE Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
AVON BARRIER CORPORATION LIMITED BRISTOL Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALDEX LIMITED LINDLEY Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles