Company information:
Haldex Limited (No: 01522328)
Address: HALDEX EUROPEAN TECHNICAL CENTRE, MIRA TECHNOLOGY PARK, LINDLEY, WARWICKSHIRE, CV13 6DE
Status: Active
Incorporated: 15-Oct-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: AKE BENGTSSON ( DOB: Feb-1963 From: Dec-2015 )
Current Director: ANDREAS LARSSON ( DOB: Apr-1973 From: Jun-2019 )
Current Director: YVONNE PAIGE-STIMSON ( DOB: Mar-1973 From: Nov-2022 )
Current Secretary: ANDREW ALEXANDROU ( From: Nov-2022 )
Resigned Director: BO GERHARD ANNVIK ( DOB: Dec-1965 From: Aug-2012 To: Dec-2014 )
Resigned Director: PAUL RUSSELL BALE ( DOB: Jan-1965 From: Sep-2005 To: Mar-2013 )
Resigned Director: GEOFFREY BALFOUR ( DOB: Jun-1946 From: Dec-1993 To: Oct-2001 )
Resigned Director: AKE BENGTSSON ( DOB: Feb-1963 From: Dec-2015 To: Jun-2019 )
Resigned Director: MARKUS BIORK ( DOB: Dec-1982 From: Nov-2020 To: Apr-2022 )
Resigned Director: ARTHUR PATRICK BOWERS ( DOB: Sep-1940 From: Sep-1992 To: Nov-1997 )
Resigned Director: ARNE SIVERT CEDERQVIST ( DOB: May-1953 From: Nov-1997 To: Jan-1999 )
Resigned Director: ANDREAS HANS EKBERG ( DOB: Oct-1969 From: Dec-2014 To: Dec-2015 )
Resigned Director: ROBERT FREDERICK ELSE ( DOB: Oct-1948 From: Oct-2001 To: Sep-2005 )
Resigned Director: DEREK EDWARD HALL ( DOB: Apr-1938 From: Apr-1991 To: Sep-1992 )
Resigned Director: LENNART HAMMARGREN ( DOB: Apr-1951 From: Apr-1998 To: Jun-1998 )
Resigned Director: LARS STEFAN BJORN JOHANSSON ( DOB: Mar-1958 From: Feb-2006 To: Jun-2011 )
Resigned Director: MATS ERNST GUNNAR KALVEMARK ( DOB: Apr-1945 From: Apr-1991 To: Jun-1998 )
Resigned Director: CHARLES WILLIAM KLEINHAGEN ( DOB: Aug-1949 From: Jun-1998 To: Mar-1999 )
Resigned Director: PER-ERIK THOMAS KRONQVIST ( DOB: May-1962 From: Dec-2014 To: Apr-2016 )
Resigned Director: ANDERS LOGGERT ( DOB: Jul-1944 From: Apr-1999 To: Feb-2006 )
Resigned Director: JAY CLIFFORD LONGBOTTOM ( DOB: Jul-1953 From: Apr-2011 To: Aug-2012 )
Resigned Director: CARL ROBERT MELLINGS ( DOB: Sep-1975 From: Dec-2014 To: Oct-2022 )
Resigned Director: PRAMOD MISTRY ( DOB: Jul-1970 From: Apr-2011 To: Dec-2014 )
Resigned Director: OLOF JOAKIM OLSSON ( DOB: Jun-1965 From: Feb-2006 To: Jun-2011 )
Resigned Director: CLAES WARNANDER ( DOB: Jun-1943 From: Apr-1991 To: Jun-1998 )
Resigned Secretary: SHAWN ROBERT BAKER ( From: Mar-2020 To: Sep-2022 )
Resigned Secretary: GEOFFREY BALFOUR ( DOB: Jun-1946 From: Apr-1991 To: Oct-2001 )
Resigned Secretary: ANTHONY PAUL BOUCHER ( DOB: Mar-1952 From: Oct-2001 To: Sep-2005 )
Resigned Secretary: ROBERT HANKINSON ( DOB: Jan-1972 From: Dec-2008 To: Jun-2013 )
Resigned Secretary: GAVIN LEE JOHNSON ( From: Dec-2014 To: Jun-2015 )
Resigned Secretary: MARTIN JAMES KILLBERY ( From: Dec-2015 To: Feb-2020 )
Resigned Secretary: MARTIN JAMES KILLBERY ( From: Sep-2022 To: Oct-2022 )
Resigned Secretary: PRAMOD MISTRY ( DOB: Jul-1970 From: Feb-2006 To: Dec-2008 )
Resigned Secretary: BRANDAN ROBERT STORM ( DOB: Feb-1947 From: Sep-2005 To: Feb-2006 )
Persons of Significant Control:
Jsb Hesslman Ab, PO BOX 501 Instrumentgatan 15, Landskrona, 261 24, Sweden: Ownership of shares – 75% or more (Notified: 2016-04-06)