Haldex LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
County Durham

Company Details

Business Name
Haldex LTD
Address
******************
SIC Codes
29320, 82990
SIC Description
Manufacture of other parts and accessories for motor vehicles, Other business support service activities n.e.c.
Company Number
01522328
Listing UID
130436

Location

Aycliffe Business Park, 17 Welbury Way, Newton Aycliffe DL5 6ZE, UK
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Geolocation Details

Latitude
54.600499
Longitude
-1.568773
Easting
427957.0
Northing
522899.0
Opportunities
11

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Permit Information

Registration Number
CBDL303169
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, August 27, 2019

Products And Services

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Company Officers

SHARPE, Craig John

Appointed On: July 30, 2024

Occupation: N/A

Role: secretary

Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

DYER, Andrew Trevor

Appointed On: October 20, 2025

Occupation: N/A

Role: director

Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

ALEXANDROU, Andrew

Appointed On: November 1, 2022

Occupation: N/A

Role: secretary

Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

Resigned On: July 30, 2024

BAKER, Shawn Robert

Appointed On: March 2, 2020

Occupation: N/A

Role: secretary

Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

Resigned On: September 9, 2022

BALFOUR, Geoffrey

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 16 Southfield Close, Hurworth On Tees, Darlington, Durham, DL2 2ER

Resigned On: October 18, 2001

BOUCHER, Anthony Paul

Appointed On: October 18, 2001

Occupation: N/A

Role: secretary

Address: 33 Buttermere Avenue, Nuneaton, Warwickshire, CV11 6ET

Resigned On: September 12, 2005

HANKINSON, Robert

Appointed On: December 10, 2008

Occupation: N/A

Role: secretary

Address: Moons Moat Drive, Moons Moat North, Redditch, Worcestershire, B98 9HA

Resigned On: June 30, 2013

JOHNSON, Gavin Lee

Appointed On: December 1, 2014

Occupation: N/A

Role: secretary

Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

Resigned On: June 25, 2015

KILLBERY, Martin James

Appointed On: September 9, 2022

Occupation: N/A

Role: secretary

Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

Resigned On: October 31, 2022

KILLBERY, Martin James

Appointed On: December 21, 2015

Occupation: N/A

Role: secretary

Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

Resigned On: February 14, 2020

MISTRY, Pramod

Appointed On: February 20, 2006

Occupation: N/A

Role: secretary

Address: 2 Monks Close, Cawston Grange, Rugby, Warwickshire, CV22 7FP

Resigned On: December 10, 2008

STORM, Brandan Robert

Appointed On: September 15, 2005

Occupation: N/A

Role: secretary

Address: 15512 Tipton Road, Smithville, Mo64089-8308, Usa

Resigned On: February 20, 2006

ANNVIK, Bo Gerhard

Appointed On: August 22, 2012

Occupation: N/A

Role: director

Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE, England

Resigned On: December 1, 2014

BALE, Paul Russell

Appointed On: September 15, 2005

Occupation: N/A

Role: director

Address: Hampton House, Kerswell Green, Kempsey, Worcestershire, WR5 3PF

Resigned On: March 4, 2013

BALFOUR, Geoffrey

Appointed On: December 1, 1993

Occupation: N/A

Role: director

Address: 16 Southfield Close, Hurworth On Tees, Darlington, Durham, DL2 2ER

Resigned On: October 18, 2001

BENGTSSON, Ake

Appointed On: December 21, 2015

Occupation: N/A

Role: director

Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

Resigned On: June 14, 2019

BIORK, Markus

Appointed On: November 1, 2020

Occupation: N/A

Role: director

Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

Resigned On: April 13, 2022

BOWERS, Arthur Patrick

Appointed On: September 30, 1992

Occupation: N/A

Role: director

Address: Kungsljusvagen 24, 24021 Loddekopinge, FOREIGN, Sweden

Resigned On: November 12, 1997

CEDERQVIST, Arne Sivert

Appointed On: November 12, 1997

Occupation: N/A

Role: director

Address: Solrosvagen 2, Viken, S26040, Sweden

Resigned On: January 1, 1999

EKBERG, Andreas Hans

Appointed On: December 1, 2014

Occupation: N/A

Role: director

Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

Resigned On: December 21, 2015

ELSE, Robert Frederick

Appointed On: October 18, 2001

Occupation: N/A

Role: director

Address: Kiftsgate, Churchend, Twyning, Tewkesbury, Gloucestershire, GL20 6DA

Resigned On: September 12, 2005

HALL, Derek Edward

Appointed On: N/A

Occupation: N/A

Role: director

Address: 21 Tees Grange Avenue, Darlington, County Durham, DL3 8DD

Resigned On: September 24, 1992

HAMMARGREN, Lennart

Appointed On: April 1, 1999

Occupation: N/A

Role: director

Address: Krakuddsvagen 27, Taby, Se 18351, Sweden

Resigned On: February 20, 2006

HAMMARGREN, Lennart

Appointed On: April 2, 1998

Occupation: N/A

Role: director

Address: Krakuddsvagen 27, Taby, Se 18351, Sweden

Resigned On: June 1, 1998

JOHANSSON, Lars Stefan Bjorn

Appointed On: February 20, 2006

Occupation: N/A

Role: director

Address: Kallparksvagan 8, Stockholm, Se-187 677 Taby, FOREIGN, Sweden

Resigned On: June 16, 2011

KALVEMARK, Mats Ernst Gunnar

Appointed On: N/A

Occupation: N/A

Role: director

Address: Odensbergsgatan, Oerebro, S-702 30, Sweden

Resigned On: June 1, 1998

KLEINHAGEN, Charles William

Appointed On: June 1, 1998

Occupation: N/A

Role: director

Address: 1504 Sw Meyer Blvd, Blue Springs, Missouri, 64015, Usa

Resigned On: March 31, 1999

KRONQVIST, Per-Erik Thomas

Appointed On: December 4, 2014

Occupation: N/A

Role: director

Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

Resigned On: April 30, 2016

LARSSON, Andreas

Appointed On: June 14, 2019

Occupation: N/A

Role: director

Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

Resigned On: July 31, 2020

LOGGERT, Anders

Appointed On: April 1, 1999

Occupation: N/A

Role: director

Address: 12 Rue Du Luxembourg, La Wantzenau, 67610, France

Resigned On: February 20, 2006

LONGBOTTOM, Jay Clifford

Appointed On: April 21, 2011

Occupation: N/A

Role: director

Address: Moons Moat Drive, Moons Moat North, Redditch, Worcestershire, B98 9HA

Resigned On: August 22, 2012

MELLINGS, Carl Robert

Appointed On: December 1, 2014

Occupation: N/A

Role: director

Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

Resigned On: October 31, 2022

MISTRY, Pramod

Appointed On: April 21, 2011

Occupation: N/A

Role: director

Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE, England

Resigned On: December 9, 2014

OLSSON, Olof Joakim

Appointed On: February 20, 2006

Occupation: N/A

Role: director

Address: Ringvaegen 60, Saltsjoebaden, Se-133 35, Sweden

Resigned On: June 16, 2011

PAIGE-STIMSON, Yvonne

Appointed On: November 8, 2022

Occupation: N/A

Role: director

Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

Resigned On: October 28, 2025

Filing History

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