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Haldex Limited (reg no 01522328) is a private limited company incorporated on 1980-10-15. The business can be found at Haldex European Technical Centre, Mira Technology Park, Lindley CV13 6DE. Having undergone a change in 1997-06-09, the previous name this business utilized was Garphyttan Limited. Haldex Limited operates SIC: 29320 which means "manufacture of other parts and accessories for motor vehicles", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Haldex Limited
Number 01522328
Date of Incorporation: Wednesday 15th October 1980
End of financial year: 31 December
Address: Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE
SIC code: 29320 - Manufacture of other parts and accessories for motor vehicles
82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular company, we can name: Yvonne P. (in the company from 08 November 2022). 1 secretary is also there: Andrew A. (appointed on 01 November 2022). The Companies House lists 2 persons of significant control, namely: Saf-Holland Se can be found at Hauptstrabe 26, D - 63856 Bessenbach. The corporate PSC has , has substantial control or influence. Jsb Hesslman Ab can be found at Instrumentgatan 15, 261 24 Landskrona. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Saf-Holland Se
28 February 2023
Address 26 Hauptstrabe 26, D - 63856 Bessenbach, Germany
Legal authority Germany Listed Rules
Legal form Limited Company
Country registered Germany
Place registered Frankfurt -Deutche Boerse
Registration number Hrb 15646
Nature of control: significiant influence or control
Jsb Hesslman Ab
6 April 2016
Address PO BOX 501 Instrumentgatan 15, Landskrona, 261 24, Sweden
Legal authority Limited Company Under Laws Of Sweden
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556546-1844
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 16th, August 2023 | accounts 		Free Download (42 pages)

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