HALDEX LIMITED
LINDLEY GARPHYTTAN LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6DE

Company number 01522328
Status Active
Incorporation Date 15 October 1980
Company Type Private Limited Company
Address HALDEX EUROPEAN TECHNICAL CENTRE, MIRA TECHNOLOGY PARK, LINDLEY, WARWICKSHIRE, CV13 6DE
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Per-Erik Thomas Kronqvist as a director on 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 25,050,000 . The most likely internet sites of HALDEX LIMITED are www.haldex.co.uk, and www.haldex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four 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 Limited is a Private Limited Company. The company registration number is 01522328. Haldex Limited has been working since 15 October 1980. The present status of the company is Active. The registered address of Haldex 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 BALFOUR, Geoffrey has been resigned. 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, Brandan Robert has been resigned. Director ANNVIK, Bo Gerhard has been resigned. Director BALE, Paul Russell has been resigned. Director BALFOUR, Geoffrey has been resigned. Director BOWERS, Arthur Patrick 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 HALL, Derek Edward has been resigned. Director HAMMARGREN, Lennart has been resigned. Director HAMMARGREN, Lennart has been resigned. Director JOHANSSON, Lars Stefan Bjorn has been resigned. Director KALVEMARK, Mats Ernst Gunnar has been resigned. Director KLEINHAGEN, Charles William has been resigned. Director KRONQVIST, Per-Erik Thomas has been resigned. Director LOGGERT, Anders has been resigned. Director LONGBOTTOM, Jay Clifford has been resigned. Director MISTRY, Pramod has been resigned. Director OLSSON, Olof Joakim has been resigned. Director WARNANDER, Claes has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


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
BALFOUR, Geoffrey
Resigned: 18 October 2001
Secretary
BOUCHER, Anthony Paul
Resigned: 12 September 2005
Appointed Date: 18 October 2001
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, Brandan Robert
Resigned: 20 February 2006
Appointed Date: 15 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: 15 September 2005
60 years old
Director
BALFOUR, Geoffrey
Resigned: 18 October 2001
Appointed Date: 01 December 1993
79 years old
Director
BOWERS, Arthur Patrick
Resigned: 12 November 1997
Appointed Date: 30 September 1992
85 years old
Director
CEDERQVIST, Arne Sivert
Resigned: 01 January 1999
Appointed Date: 12 November 1997
72 years old
Director
EKBERG, Andreas Hans
Resigned: 21 December 2015
Appointed Date: 01 December 2014
55 years old
Director
ELSE, Robert Frederick
Resigned: 12 September 2005
Appointed Date: 18 October 2001
76 years old
Director
HALL, Derek Edward
Resigned: 24 September 1992
87 years old
Director
HAMMARGREN, Lennart
Resigned: 20 February 2006
Appointed Date: 01 April 1999
74 years old
Director
HAMMARGREN, Lennart
Resigned: 01 June 1998
Appointed Date: 02 April 1998
74 years old
Director
JOHANSSON, Lars Stefan Bjorn
Resigned: 16 June 2011
Appointed Date: 20 February 2006
67 years old
Director
KALVEMARK, Mats Ernst Gunnar
Resigned: 01 June 1998
80 years old
Director
KLEINHAGEN, Charles William
Resigned: 31 March 1999
Appointed Date: 01 June 1998
76 years old
Director
KRONQVIST, Per-Erik Thomas
Resigned: 30 April 2016
Appointed Date: 04 December 2014
63 years old
Director
LOGGERT, Anders
Resigned: 20 February 2006
Appointed Date: 01 April 1999
81 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
OLSSON, Olof Joakim
Resigned: 16 June 2011
Appointed Date: 20 February 2006
60 years old
Director
WARNANDER, Claes
Resigned: 01 June 1998
82 years old

HALDEX LIMITED Events

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
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 25,050,000
30 Dec 2015
Full accounts made up to 31 December 2014
24 Dec 2015
Appointment of Mr Ake Bengtsson as a director on 21 December 2015
...
... and 126 more events
21 Aug 1987
Return made up to 28/07/87; full list of members
19 Jun 1987
Company name changed garphyttan hesselman LIMITED\certificate issued on 22/06/87
20 Mar 1987
Full accounts made up to 31 December 1986
24 Oct 1986
Return made up to 25/09/86; full list of members
15 Oct 1980
Certificate of incorporation

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