HALDEX BRAKE PRODUCTS LIMITED

Key Data

Status

Active

Company No.

01971131

Incorporation date

13/12/1985

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

27/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

30/10/2025

Termination of appointment of Yvonne Paige-Stimson as a director on 2025-10-28

View PDF (1 pages)

20/10/2025

Appointment of Mr Andrew Trevor Dyer as a director on 2025-10-20

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

30/07/2024

Termination of appointment of Andrew Alexandrou as a secretary on 2024-07-30

View PDF (1 pages)

30/07/2024

Appointment of Mr Craig John Sharpe as a secretary on 2024-07-30

View PDF (2 pages)

20/02/2024

Change of details for Haldex Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/02/2024

Cessation of Haldex Ab as a person with significant control on 2016-04-06

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

18/05/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (41 pages)

13/02/2023

Notification of Haldex Ab as a person with significant control on 2016-04-06

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

11/11/2022

Appointment of Mrs Yvonne Paige-Stimson as a director on 2022-11-01

View PDF (2 pages)

11/11/2022

Termination of appointment of Carl Robert Mellings as a director on 2022-10-31

View PDF (1 pages)

11/11/2022

Termination of appointment of Martin James Killbery as a secretary on 2022-10-31

View PDF (1 pages)

11/11/2022

Appointment of Mr Andrew Alexandrou as a secretary on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Else, Robert Frederick	Director	01/04/1999 - 12/09/2005	7
Dyer, Andrew Trevor	Director	20/10/2025 - Present	9
Mrs Yvonne Paige-Stimson	Director	01/11/2022 - 28/10/2025	5
Mellings, Carl Robert	Director	01/12/2014 - 31/10/2022	5
Cederqvist, Arne Sivert	Director	03/04/1998 - 31/12/1998	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HALDEX BRAKE PRODUCTS LIMITED

HALDEX BRAKE PRODUCTS LIMITED is an(a) Active company incorporated on 13/12/1985 with the registered office located at Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire CV13 6DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALDEX BRAKE PRODUCTS LIMITED?

HALDEX BRAKE PRODUCTS LIMITED is currently Active. It was registered on 13/12/1985 .

Where is HALDEX BRAKE PRODUCTS LIMITED located?

HALDEX BRAKE PRODUCTS LIMITED is registered at Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire CV13 6DE.

What does HALDEX BRAKE PRODUCTS LIMITED do?

HALDEX BRAKE PRODUCTS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for HALDEX BRAKE PRODUCTS LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-01-31 with no updates.