HALDEX BRAKE PRODUCTS LIMITED
LINDLEY GRAU LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6DE

Company number 01971131
Status Active
Incorporation Date 13 December 1985
Company Type Private Limited Company
Address HALDEX EUROPEAN TECHNICAL CENTRE, MIRA TECHNOLOGY PARK, LINDLEY, WARWICKSHIRE, CV13 6DE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Per-Erik Thomas Kronqvist as a director on 30 April 2016. The most likely internet sites of HALDEX BRAKE PRODUCTS LIMITED are www.haldexbrakeproducts.co.uk, and www.haldex-brake-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Hinckley Rail Station is 4.1 miles; to Atherstone Rail Station is 4.2 miles; to Bedworth Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haldex Brake Products Limited is a Private Limited Company. The company registration number is 01971131. Haldex Brake Products Limited has been working since 13 December 1985. The present status of the company is Active. The registered address of Haldex Brake Products Limited is Haldex European Technical Centre Mira Technology Park Lindley Warwickshire Cv13 6de. . KILLBERY, Martin James is a Secretary of the company. BENGTSSON, Ake is a Director of the company. MELLINGS, Carl Robert is a Director of the company. Secretary BOUCHER, Anthony Paul has been resigned. Secretary HANKINSON, Robert has been resigned. Secretary JOHNSON, Gavin Lee has been resigned. Secretary MISTRY, Pramod has been resigned. Secretary STORM, Brendan Robert has been resigned. Director ANNVIK, Bo Gerhard has been resigned. Director BALE, Paul Russell has been resigned. Director BOUCHER, Anthony Paul has been resigned. Director BROOME, William Sidney has been resigned. Director CEDERQVIST, Arne Sivert has been resigned. Director EKBERG, Andreas Hans has been resigned. Director ELSE, Robert Frederick has been resigned. Director GREER, Charles Scott has been resigned. Director HAMMARGREN, Lennart has been resigned. Director JOHANSSON, Lars Stefan Bjorn has been resigned. Director KLEINHAGEN, Charles William has been resigned. Director KRONQVIST, Per-Erik Thomas has been resigned. Director LONGBOTTOM, Jay Clifford has been resigned. Director MISTRY, Pramod has been resigned. Director STEVENS, Michael has been resigned. Director TOOLE, Edward Dennis has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
KILLBERY, Martin James
Appointed Date: 21 December 2015
Director
BENGTSSON, Ake
Appointed Date: 21 December 2015
62 years old
Director
MELLINGS, Carl Robert
Appointed Date: 01 December 2014
50 years old

Resigned Directors

Secretary
BOUCHER, Anthony Paul
Resigned: 12 September 2005
Secretary
HANKINSON, Robert
Resigned: 30 June 2013
Appointed Date: 10 December 2008
Secretary
JOHNSON, Gavin Lee
Resigned: 25 June 2015
Appointed Date: 01 December 2014
Secretary
MISTRY, Pramod
Resigned: 10 December 2008
Appointed Date: 20 February 2006
Secretary
STORM, Brendan Robert
Resigned: 20 February 2006
Appointed Date: 12 September 2005
Director
ANNVIK, Bo Gerhard
Resigned: 01 December 2014
Appointed Date: 22 August 2012
59 years old
Director
BALE, Paul Russell
Resigned: 04 March 2013
Appointed Date: 12 September 2005
60 years old
Director
BOUCHER, Anthony Paul
Resigned: 03 April 1998
73 years old
Director
BROOME, William Sidney
Resigned: 31 December 1995
86 years old
Director
CEDERQVIST, Arne Sivert
Resigned: 31 December 1998
Appointed Date: 03 April 1998
72 years old
Director
EKBERG, Andreas Hans
Resigned: 21 December 2015
Appointed Date: 01 December 2014
56 years old
Director
ELSE, Robert Frederick
Resigned: 12 September 2005
Appointed Date: 01 April 1999
77 years old
Director
GREER, Charles Scott
Resigned: 17 January 1997
75 years old
Director
HAMMARGREN, Lennart
Resigned: 20 February 2006
Appointed Date: 01 April 1999
74 years old
Director
JOHANSSON, Lars Stefan Bjorn
Resigned: 16 June 2011
Appointed Date: 20 February 2006
67 years old
Director
KLEINHAGEN, Charles William
Resigned: 16 June 2011
Appointed Date: 03 April 1998
76 years old
Director
KRONQVIST, Per-Erik Thomas
Resigned: 30 April 2016
Appointed Date: 04 December 2014
63 years old
Director
LONGBOTTOM, Jay Clifford
Resigned: 22 August 2012
Appointed Date: 21 April 2011
72 years old
Director
MISTRY, Pramod
Resigned: 09 December 2014
Appointed Date: 21 April 2011
55 years old
Director
STEVENS, Michael
Resigned: 30 June 1998
87 years old
Director
TOOLE, Edward Dennis
Resigned: 03 April 1998
95 years old

Persons With Significant Control

Haldex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALDEX BRAKE PRODUCTS LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Termination of appointment of Per-Erik Thomas Kronqvist as a director on 30 April 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 4,901,000
30 Dec 2015
Full accounts made up to 31 December 2014
...
... and 139 more events
09 Jul 1986
Director resigned;new director appointed
02 Jul 1986
Registered office changed on 02/07/86 from: well street birmingham b 19 2XF
02 Jul 1986
Secretary resigned;new secretary appointed;new director appointed
02 Jun 1986
Company name changed alnery no. 437 LIMITED\certificate issued on 02/06/86
13 Dec 1985
Certificate of incorporation

HALDEX BRAKE PRODUCTS LIMITED Charges

31 August 2007
Chattel mortgage
Delivered: 5 September 2007
Status: Satisfied on 8 April 2015
Persons entitled: Hitachi Capital (UK) PLC
Description: All the equipments listed in the schedule of equipment for…

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