Haldex Brake Products Limited (Companies House Registration Number 01971131) is a private limited company established on 1985-12-13. This enterprise has its registered office at Haldex European Technical Centre, Mira Technology Park, Lindley CV13 6DE. Having undergone a change in 1998-05-01, the previous name the business used was Grau Limited. Haldex Brake Products Limited is operating under SIC code: 71129 which stands for "other engineering activities", SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Haldex Brake Products Limited
Number 01971131
Date of Incorporation: 1985-12-13
End of financial year: 31 December
Address: Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE
SIC code: 71129 - Other engineering activities
74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Yvonne P. (appointed on 01 November 2022). 1 secretary is present: Andrew A. (appointed on 01 November 2022). The official register reports 2 persons of significant control, namely: Haldex Limited can be found at Mira Drive, Lindley, CV13 6DE Nuneaton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Haldex Ab can be found at Box 507, Se-26124, Landskrona,. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Haldex Limited
6 April 2016
Address Haldex European Technical Centre Mira Drive, Lindley, Nuneaton, CV13 6DE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01522328
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Haldex Ab
6 April 2016 - 6 April 2016
Address Haldex Hq Box 507, Se-26124, Landskrona,, Sweden
Legal authority Swedish Companies Act
Legal form Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556010-1155
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 16th, August 2023 | accounts
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