HALDEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haldex Limited. The company was founded 44 years ago and was given the registration number 01522328. The firm's registered office is in LINDLEY. You can find them at Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name	:	HALDEX LIMITED
Company Number	:	01522328
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 1980
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	29320 - Manufacture of other parts and accessories for motor vehicles 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE	Secretary	01 November 2022	Active
Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE	Director	08 November 2022	Active
Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE	Secretary	02 March 2020	Active
16 Southfield Close, Hurworth On Tees, Darlington, DL2 2ER	Secretary	-	Active
33 Buttermere Avenue, Nuneaton, CV11 6ET	Secretary	18 October 2001	Active
Moons Moat Drive, Moons Moat North, Redditch, B98 9HA	Secretary	10 December 2008	Active
Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE	Secretary	01 December 2014	Active
Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE	Secretary	09 September 2022	Active
Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE	Secretary	21 December 2015	Active
2 Monks Close, Cawston Grange, Rugby, CV22 7FP	Secretary	20 February 2006	Active
15512 Tipton Road, Smithville, Usa,	Secretary	15 September 2005	Active
Haldex European Technical Centre, Mira Technology Park, Lindley, England, CV13 6DE	Director	22 August 2012	Active
Hampton House, Kerswell Green, Kempsey, WR5 3PF	Director	15 September 2005	Active
16 Southfield Close, Hurworth On Tees, Darlington, DL2 2ER	Director	01 December 1993	Active
Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE	Director	21 December 2015	Active
Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE	Director	01 November 2020	Active
Kungsljusvagen 24, 24021 Loddekopinge, Sweden, FOREIGN	Director	30 September 1992	Active
Solrosvagen 2, Viken, Sweden,	Director	12 November 1997	Active
Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE	Director	01 December 2014	Active
Kiftsgate, Churchend, Twyning, Tewkesbury, GL20 6DA	Director	18 October 2001	Active
21 Tees Grange Avenue, Darlington, DL3 8DD	Director	-	Active
Krakuddsvagen 27, Taby, Sweden,	Director	01 April 1999	Active
Krakuddsvagen 27, Taby, Sweden,	Director	02 April 1998	Active
Kallparksvagan 8, Stockholm, Sweden, FOREIGN	Director	20 February 2006	Active
Odensbergsgatan, Oerebro, Sweden,	Director	-	Active
1504 Sw Meyer Blvd, Blue Springs, Usa, 64015	Director	01 June 1998	Active
Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE	Director	04 December 2014	Active
Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE	Director	14 June 2019	Active
12 Rue Du Luxembourg, La Wantzenau, France, 67610	Director	01 April 1999	Active
Moons Moat Drive, Moons Moat North, Redditch, B98 9HA	Director	21 April 2011	Active
Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE	Director	01 December 2014	Active
Haldex European Technical Centre, Mira Technology Park, Lindley, England, CV13 6DE	Director	21 April 2011	Active
Ringvaegen 60, Saltsjoebaden, Sweden,	Director	20 February 2006	Active
PO BOX 4046 18204, Enenberg, Sweden, FOREIGN	Director	-	Active

People with Significant Control

Saf-Holland Se
Notified on	:	28 February 2023
Status	:	Active
Country of residence	:	Germany
Address	:	26, Hauptstrabe 26, D - 63856 Bessenbach, Germany,
Nature of control	:	Significant influence or control

Haldex Ab
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	Haldex Hq, Box 507, Landskrona, Sweden, SE 26124
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jsb Hesslman Ab
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	PO BOX 501, Instrumentgatan 15, Landskrona, Sweden, 261 24
Nature of control	:	Ownership of shares 75 to 100 percent

HALDEX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement