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Companies/01522328

Haldex Limited

Manufacture of other parts and accessories for motor vehicles · Lindley

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Saf-Holland SeCorporate
Significant influence or control

Notified 2023-02-28 · No cessation recorded

Source record 206703158
Show 2 ceased records
Haldex AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-19

Source record 199344585
Jsb Hesslman AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 202668699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
EW
Emily WaiteCurrent secretary
Appointed 2026-08-27
AD
Andrew DyerCurrent director
Appointed 2025-10-20 · Managing Director
+7 others
Show 35 historical appointments
CS
Craig SharpeResigned secretary
Resigned 2024-07-30 · 2 yrs
YP
Yvonne Paige StimsonResigned director
Resigned 2022-11-08 · 2 yrs · Vice President Of R&D
AA
Andrew AlexandrouResigned secretary
Resigned 2022-11-01 · 1 yr
MK
Martin KillberyResigned secretary
Resigned 2022-09-09
MB
Markus BiorkResigned director
Resigned 2020-11-01 · 1 yr · Finance Director
SB
Shawn BakerResigned secretary
Resigned 2020-03-02 · 2 yrs
AL
Andreas LarssonResigned director
Resigned 2019-06-14 · 1 yr · Chief Financial Officer
MK
Martin KillberyResigned secretary
Resigned 2015-12-21 · 4 yrs
AB
Ake BengtssonResigned director
Resigned 2015-12-21 · 3 yrs · Chief Financial Officer
PK
Per KronqvistResigned director
Resigned 2014-12-04 · 1 yr · Senior Vice President Research & Develop
GJ
Gavin JohnsonResigned secretary
Resigned 2014-12-01
AE
Andreas EkbergResigned director
Resigned 2014-12-01 · 1 yr · Chief Financial Officer
CM
Carl MellingsResigned director
Resigned 2014-12-01 · 7 yrs · Vice President Research & Development
BA
Bo AnnvikResigned director
Resigned 2012-08-22 · 2 yrs · Director
JL
Jay LongbottomResigned director
Resigned 2011-04-21 · 1 yr · Director
PM
Pramod MistryResigned directorResigned secretary
Resigned 2011-04-21 · 3 yrs · Director
RH
Robert HankinsonResigned secretary
Resigned 2008-12-10 · 4 yrs · Accountant
OO
Olof OlssonResigned director
Resigned 2006-02-20 · 5 yrs · Ceo
LJ
Lars JohanssonResigned director
Resigned 2006-02-20 · 5 yrs · Financial Controller
BS
Brandan StormResigned secretary
Resigned 2005-09-15 · Financial Controller
PB
Paul BaleResigned director
Resigned 2005-09-15 · 7 yrs · Managing Director
RE
Robert ElseResigned director
Resigned 2001-10-18 · 3 yrs · General Manager
AB
Anthony BoucherResigned secretary
Resigned 2001-10-18 · 3 yrs · Finance Director
AL
Anders LoggertResigned director
Resigned 1999-04-01 · 6 yrs · Manager
LH
Lennart HammargrenResigned director
Resigned 1999-04-01 · 6 yrs · Manager
CK
Charles KleinhagenResigned director
Resigned 1998-06-01 · Managing Director
AC
Arne CederqvistResigned director
Resigned 1997-11-12 · 1 yr · Managing Director
GB
Geoffrey BalfourResigned directorResigned secretary
Resigned 1993-12-01 · 7 yrs · Manager
AB
Arthur BowersResigned director
Resigned 1992-09-30 · 5 yrs · Manager
CW
Claes WarnanderResigned director
Resigned 1991-04-02 · 7 yrs · Manager
MK
Mats KalvemarkResigned director
Resigned 1991-04-02 · 7 yrs · Manager
DH
Derek HallResigned director
Resigned 1991-04-02 · 1 yr · Manager

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active