HALDEX LIMITED

active Company number 01522328

Private Limited by Shares · Incorporated on 15th Oct 1980

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SIC codes: 29320, 82990
Registered office: Lindley, CV13 6DE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HALDEX LIMITED is a private limited by shares company based in Lindley. It was incorporated on 15th Oct 1980 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other parts and accessories for motor vehicles, Other business support service activities n.e.c. .

2 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Lindley (CV) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Dyer	Director	20th Oct 2025		British	View profile
Emily Waite	Secretary	27th Aug 2026	This company	Not recorded	View profile
Saf-Holland Se	Corporate PSC	28th Feb 2023	—	—	View profile
Haldex Ab (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Jsb Hesslman Ab (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
HALDEX BRAKE PRODUCTS LIMITED	01971131	13th Dec 1985	active

Actions

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Company snapshot

Status: active
Incorporated: 15th Oct 1980
Company type: Private Limited by Shares
SIC codes: 29320, 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Oct 1980 Company incorporated
24th Sep 1992 Derek Hall resigned as Director
30th Sep 1992 Arthur Bowers appointed as Director
1st Dec 1993 Geoffrey Balfour appointed as Director
12th Nov 1997 Arthur Bowers resigned as Director
12th Nov 1997 Arne Cederqvist appointed as Director
2nd Apr 1998 Lennart Hammargren appointed as Director
1st Jun 1998 Claes Warnander resigned as Director
1st Jun 1998 Charles Kleinhagen appointed as Director
1st Jun 1998 Lennart Hammargren resigned as Director
1st Jun 1998 Mats Kalvemark resigned as Director
1st Jan 1999 Arne Cederqvist resigned as Director
31st Mar 1999 Charles Kleinhagen resigned as Director
1st Apr 1999 Lennart Hammargren appointed as Director
1st Apr 1999 Anders Loggert appointed as Director
18th Oct 2001 Anthony Boucher appointed as Secretary
18th Oct 2001 Robert Else appointed as Director
18th Oct 2001 Geoffrey Balfour resigned as Director
18th Oct 2001 Geoffrey Balfour resigned as Secretary
12th Sep 2005 Anthony Boucher resigned as Secretary
12th Sep 2005 Robert Else resigned as Director
15th Sep 2005 Brandan Storm appointed as Secretary
15th Sep 2005 Paul Bale appointed as Director
20th Feb 2006 Brandan Storm resigned as Secretary
20th Feb 2006 Olof Olsson appointed as Director
20th Feb 2006 Pramod Mistry appointed as Secretary
20th Feb 2006 Lennart Hammargren resigned as Director
20th Feb 2006 Anders Loggert resigned as Director
20th Feb 2006 Lars Johansson appointed as Director
10th Dec 2008 Pramod Mistry resigned as Secretary
10th Dec 2008 Robert Hankinson appointed as Secretary
21st Apr 2011 Pramod Mistry appointed as Director
21st Apr 2011 Jay Longbottom appointed as Director
16th Jun 2011 Olof Olsson resigned as Director
16th Jun 2011 Lars Johansson resigned as Director
22nd Aug 2012 Jay Longbottom resigned as Director
22nd Aug 2012 Bo Annvik appointed as Director
4th Mar 2013 Paul Bale resigned as Director
30th Jun 2013 Robert Hankinson resigned as Secretary
1st Dec 2014 Bo Annvik resigned as Director
1st Dec 2014 Andreas Ekberg appointed as Director
1st Dec 2014 Carl Mellings appointed as Director
1st Dec 2014 Gavin Johnson appointed as Secretary
4th Dec 2014 Per-Erik Kronqvist appointed as Director
9th Dec 2014 Pramod Mistry resigned as Director
25th Jun 2015 Gavin Johnson resigned as Secretary
21st Dec 2015 Andreas Ekberg resigned as Director
21st Dec 2015 Ake Bengtsson appointed as Director
21st Dec 2015 Martin Killbery appointed as Secretary
6th Apr 2016 Haldex Ab appointed as Corporate PSC
6th Apr 2016 Jsb Hesslman Ab appointed as Corporate PSC
6th Apr 2016 Jsb Hesslman Ab ceased to be a Corporate PSC
30th Apr 2016 Per-Erik Kronqvist resigned as Director
14th Jun 2019 Ake Bengtsson resigned as Director
14th Jun 2019 Andreas Larsson appointed as Director
14th Feb 2020 Martin Killbery resigned as Secretary
2nd Mar 2020 Shawn Baker appointed as Secretary
31st Jul 2020 Andreas Larsson resigned as Director
1st Nov 2020 Markus Biork appointed as Director
13th Apr 2022 Markus Biork resigned as Director
9th Sep 2022 Shawn Baker resigned as Secretary
9th Sep 2022 Martin Killbery appointed as Secretary
19th Sep 2022 Haldex Ab ceased to be a Corporate PSC
31st Oct 2022 Carl Mellings resigned as Director
31st Oct 2022 Martin Killbery resigned as Secretary
1st Nov 2022 Andrew Alexandrou appointed as Secretary
8th Nov 2022 Yvonne Paige-Stimson appointed as Director
28th Feb 2023 Saf-Holland Se appointed as Corporate PSC
30th Jul 2024 Andrew Alexandrou resigned as Secretary
30th Jul 2024 Craig Sharpe appointed as Secretary
20th Oct 2025 Andrew Dyer appointed as Director
28th Oct 2025 Yvonne Paige-Stimson resigned as Director
2nd Apr 2026 Confirmation statement made up
27th Aug 2026 Craig Sharpe resigned as Secretary
27th Aug 2026 Emily Waite appointed as Secretary
30th Sep 2026 Next accounts due

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