Haldex Brake Products Limited
Other engineering activities · Lindley
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHaldex LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 193809065Show 1 ceased record
Haldex AbCorporate
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 182050896People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalEW
Emily WaiteCurrent secretary
Appointed 2026-08-27
AD
Andrew Trevor DyerCurrent director
Appointed 2025-10-20 · Managing Director
Show 31 historical appointments
CS
Craig SharpeResigned secretary
Resigned 2024-07-30 · 2 yrs
AA
Andrew AlexandrouResigned secretary
Resigned 2022-11-01 · 1 yr
YP
Yvonne Paige StimsonResigned director
Resigned 2022-11-01 · 2 yrs · Vice President Of R&D
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
Resigned 2011-04-21 · 3 yrs · Director
RH
Robert HankinsonResigned secretary
Resigned 2008-12-10 · 4 yrs · Accountant
LJ
Lars JohanssonResigned director
Resigned 2006-02-20 · 5 yrs · Financial Controller
BS
Brendan StormResigned secretary
Resigned 2005-09-12 · Financial Controller
PB
Paul BaleResigned director
Resigned 2005-09-12 · 7 yrs · Managing Director
LH
Lennart HammargrenResigned director
Resigned 1999-04-01 · 6 yrs · Cfo
RE
Robert ElseResigned director
Resigned 1999-04-01 · 6 yrs · General Manager
AC
Arne CederqvistResigned director
Resigned 1998-04-03 · Director
CK
Charles KleinhagenResigned director
Resigned 1998-04-03 · 13 yrs · Manager
CG
Charles GreerResigned director
Resigned 1991-01-31 · 5 yrs · Company President
WB
William BroomeResigned director
Resigned 1991-01-31 · 4 yrs · Technical Director
MS
Michael StevensResigned director
Resigned 1991-01-31 · 7 yrs · Managing Director
ET
Edward TooleResigned director
Resigned 1991-01-31 · 7 yrs · Assistant Counsel
AB
Resigned 1991-01-31 · 7 yrs · Financial Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active