Menna Overview
Here’s a quick overview of HALDEX BRAKE PRODUCTS LIMITED 👀 — a Lindley, Warwickshire based business that started in 1985.
HALDEX BRAKE PRODUCTS LIMITED
- Company statusactive
- Company No01971131
- Age40 years 7 months Incorporated 13 December 1985
- Officers3
Address
Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
HALDEX BRAKE PRODUCTS LIMITED is an active company incorporated on 13 December 1985 and based in Lindley, Warwickshire. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities, 74909 Other professional, scientific and technical 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 24 Feb 2025
Accounts With Accounts Type Full
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
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 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
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
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 Director Company With Name 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 15 Aug 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 24 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
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 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haldex Ab | 06 Apr 2016 | |
| Haldex Limited | 06 Apr 2016 |
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PAIGE-STIMSON, Yvonne are mutual persons.
PAIGE-STIMSON, Yvonne are mutual persons.
BOUCHER, Anthony Paul, STEVENS, Michael, TOOLE, Edward Dennis 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.
STEVENS, Michael 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 BRAKE PRODUCTS LIMITED 👀 — a Lindley, Warwickshire based business that started in 1985.