Haldex Brake Products Limited in Mira Technology Park LINDLEY

Haldex Brake Products Limited LINDLEY

Haldex Brake Products Limited is a private limited company registered at Haldex European Technical Centre, Mira Technology Park, Lindley CV13 6DE. Incorporated on 1985-12-13, this 38-year-old company is run by 1 director and 1 secretary.
Director Yvonne P., appointed on 01 November 2022.
Changing the topic to secretaries, we can mention: Andrew A., appointed on 01 November 2022.
The company is categorised as "other engineering activities" (SIC code: 71129), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to official data there was a name change on 1998-05-01 and their previous name was Grau Limited.
The last confirmation statement was filed on 2023-01-31 and the date for the subsequent filing is 2024-02-14. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Haldex Brake Products Limited Address / Contact

Office Address	Haldex European Technical Centre
Office Address2	Mira Technology Park
Town	Lindley
Post code	CV13 6DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01971131
Date of Incorporation	Fri, 13th Dec 1985
Industry	Other engineering activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Yvonne P.

Position: Director

Appointed: 01 November 2022

Andrew A.

Position: Secretary

Appointed: 01 November 2022

Anthony B.

Position: Secretary

Resigned: 12 September 2005

Martin K.

Position: Secretary

Appointed: 09 September 2022

Resigned: 31 October 2022

Markus B.

Position: Director

Appointed: 01 November 2020

Resigned: 13 April 2022

Shawn B.

Position: Secretary

Appointed: 02 March 2020

Resigned: 02 August 2022

Andreas L.

Position: Director

Appointed: 14 June 2019

Resigned: 31 July 2020

Martin K.

Position: Secretary

Appointed: 21 December 2015

Resigned: 14 February 2020

Ake B.

Position: Director

Appointed: 21 December 2015

Resigned: 14 June 2019

Per-Erik K.

Position: Director

Appointed: 04 December 2014

Resigned: 30 April 2016

Andreas E.

Position: Director

Appointed: 01 December 2014

Resigned: 21 December 2015

Carl M.

Position: Director

Appointed: 01 December 2014

Resigned: 31 October 2022

Gavin J.

Position: Secretary

Appointed: 01 December 2014

Resigned: 25 June 2015

Bo A.

Position: Director

Appointed: 22 August 2012

Resigned: 01 December 2014

Jay L.

Position: Director

Appointed: 21 April 2011

Resigned: 22 August 2012

Pramod M.

Position: Director

Appointed: 21 April 2011

Resigned: 09 December 2014

Robert H.

Position: Secretary

Appointed: 10 December 2008

Resigned: 30 June 2013

Lars J.

Position: Director

Appointed: 20 February 2006

Resigned: 16 June 2011

Pramod M.

Position: Secretary

Appointed: 20 February 2006

Resigned: 10 December 2008

Paul B.

Position: Director

Appointed: 12 September 2005

Resigned: 04 March 2013

Brendan S.

Position: Secretary

Appointed: 12 September 2005

Resigned: 20 February 2006

Robert E.

Position: Director

Appointed: 01 April 1999

Resigned: 12 September 2005

Lennart H.

Position: Director

Appointed: 01 April 1999

Resigned: 20 February 2006

Charles K.

Position: Director

Appointed: 03 April 1998

Resigned: 16 June 2011

Arne C.

Position: Director

Appointed: 03 April 1998

Resigned: 31 December 1998