Menna Overview
Here’s a quick overview of HALDEX LIMITED 👀 — a Lindley, Warwickshire based business that started in 1980.
HALDEX LIMITED
- Company statusactive
- Company No01522328
- Age45 years 9 months Incorporated 15 October 1980
- Officers3
Address
Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
HALDEX LIMITED is an active company incorporated on 15 October 1980 and based in Lindley, Warwickshire. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29320 Manufacture of other parts and accessories for motor vehicles, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 14 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Sep 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARPE, Craig John | secretary | 30 Jul 2024 | |
| DYER, Andrew Trevor | director | Apr 1967 | 20 Oct 2025 |
| PAIGE-STIMSON, Yvonne | director | Mar 1973 | 08 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saf-Holland Se | 28 Feb 2023 | |
| Haldex Ab | 06 Apr 2016 | |
| Jsb Hesslman Ab | 06 Apr 2016 |
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DYER, Andrew Trevor, PAIGE-STIMSON, Yvonne are mutual persons.
DYER, Andrew Trevor, PAIGE-STIMSON, Yvonne are mutual persons.
DYER, Andrew Trevor are mutual persons.
DYER, Andrew Trevor are mutual persons.
PAIGE-STIMSON, Yvonne, BOUCHER, Anthony Paul, HANKINSON, Robert, MISTRY, Pramod, ANNVIK, Bo Gerhard, BALE, Paul Russell, BENGTSSON, Ake, BIORK, Markus, CEDERQVIST, Arne Sivert, EKBERG, Andreas Hans, ELSE, Robert Frederick, HAMMARGREN, Lennart, JOHANSSON, Lars Stefan Bjorn, KLEINHAGEN, Charles William, KRONQVIST, Per-Erik Thomas, LARSSON, Andreas, LONGBOTTOM, Jay Clifford, MELLINGS, Carl Robert are mutual persons.
BOUCHER, Anthony Paul are mutual persons.
BALE, Paul Russell are mutual persons.
BALE, Paul Russell are mutual persons.
BALE, Paul Russell are mutual persons.
ELSE, Robert Frederick are mutual persons.
JOHANSSON, Lars Stefan Bjorn are mutual persons.
CHEDHAMS YARD TRUST
PAIGE-STIMSON, Yvonne are mutual persons.
PERIMETER SECURITY SUPPLIERS ASSOCIATION
BALE, Paul Russell are mutual persons.
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Here’s a quick overview of HALDEX LIMITED 👀 — a Lindley, Warwickshire based business that started in 1980.