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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Annvik, Bo Gerhard
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2012-08-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Johnson, Gavin Lee
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 3
    Baker, Shawn Robert
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 4
    Cederqvist, Arne Sivert
    Managing Director born in May 1953
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 1999-01-01
    OF - Director → CIF 0
  • 5
    Hall, Derek Edward
    Manager born in April 1938
    Individual (3 offsprings)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 6
    Larsson, Andreas
    Chief Financial Officer born in April 1973
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Mellings, Carl Robert
    Vice President Research & Development born in September 1975
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Sharpe, Craig John
    Individual (2 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Hankinson, Robert
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 10
    Boucher, Anthony Paul
    Individual (7 offsprings)
    Officer
    2001-10-18 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 11
    Else, Robert Frederick
    General Manager born in October 1948
    Individual (7 offsprings)
    Officer
    2001-10-18 ~ 2005-09-12
    OF - Director → CIF 0
  • 12
    Hammargren, Lennart
    Manager born in April 1951
    Individual (4 offsprings)
    Officer
    1998-04-02 ~ 1998-06-01
    OF - Director → CIF 0
    1999-04-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 13
    Warnander, Claes
    Manager born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Ekberg, Andreas Hans
    Chief Financial Officer born in October 1969
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 15
    Loggert, Anders
    Manager born in July 1944
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 16
    Johansson, Lars Stefan Bjorn
    Financial Controller born in March 1958
    Individual (8 offsprings)
    Officer
    2006-02-20 ~ 2011-06-16
    OF - Director → CIF 0
  • 17
    Olsson, Olof Joakim
    Ceo born in June 1965
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2011-06-16
    OF - Director → CIF 0
  • 18
    Bengtsson, Ake
    Chief Financial Officer born in February 1963
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2019-06-14
    OF - Director → CIF 0
  • 19
    Kalvemark, Mats Ernst Gunnar
    Manager born in April 1945
    Individual (1 offspring)
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 20
    Dyer, Andrew Trevor
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 21
    Kronqvist, Per-erik Thomas
    Senior Vice President Research & Development born in May 1962
    Individual (6 offsprings)
    Officer
    2014-12-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 22
    Mistry, Pramod
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2011-04-21 ~ 2014-12-09
    OF - Director → CIF 0
    Mistry, Pramod
    Individual (9 offsprings)
    Officer
    2006-02-20 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 23
    Biork, Markus
    Finance Director born in December 1982
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2022-04-13
    OF - Director → CIF 0
  • 24
    Bowers, Arthur Patrick
    Manager born in September 1940
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1997-11-12
    OF - Director → CIF 0
  • 25
    Storm, Brandan Robert
    Individual (4 offsprings)
    Officer
    2005-09-15 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 26
    Bale, Paul Russell
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2005-09-15 ~ 2013-03-04
    OF - Director → CIF 0
  • 27
    Alexandrou, Andrew
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 28
    Killbery, Martin James
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ 2020-02-14
    OF - Secretary → CIF 0
    2022-09-09 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 29
    Kleinhagen, Charles William
    Managing Director born in August 1949
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 30
    Balfour, Geoffrey
    Manager born in June 1946
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 2001-10-18
    OF - Director → CIF 0
    Balfour, Geoffrey
    Individual (5 offsprings)
    Officer
    ~ 2001-10-18
    OF - Secretary → CIF 0
  • 31
    Paige-stimson, Yvonne
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2022-11-08 ~ 2025-10-28
    OF - Director → CIF 0
  • 32
    Longbottom, Jay Clifford
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2011-04-21 ~ 2012-08-22
    OF - Director → CIF 0
  • 33
    Po Box 501, Instrumentgatan 15, Landskrona, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    26, Hauptstrabe 26, D - 63856 Bessenbach, Germany
    Corporate (2 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 35
    Haldex Hq, Box 507, Landskrona, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HALDEX LIMITED

Period: 1997-06-09 ~ now
Company number: 01522328 01929688... (more)
Registered names
HALDEX LIMITED - now 01929688... (more)
GOLD TURNIP LIMITED - 1981-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Cost of Sales
-291,297 GBP2024-01-01 ~ 2024-12-31
-1,237,734 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-153,100 GBP2024-01-01 ~ 2024-12-31
-229,358 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
61,892 GBP2024-01-01 ~ 2024-12-31
20,475 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,392 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
311,687 GBP2024-01-01 ~ 2024-12-31
-124,848 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
288,352 GBP2024-01-01 ~ 2024-12-31
-133,848 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
594,765 GBP2024-12-31
563,772 GBP2023-12-31
Creditors
Current
-1,384,697 GBP2024-12-31
-1,546,934 GBP2023-12-31
Non-current
-15,425 GBP2024-12-31
-132,042 GBP2023-12-31
Equity
Called up share capital
25,050,000 GBP2024-12-31
25,050,000 GBP2023-12-31
Capital redemption reserve
1,936,015 GBP2024-12-31
1,936,015 GBP2023-12-31
Retained earnings (accumulated losses)
-27,764,495 GBP2024-12-31
-28,052,847 GBP2023-12-31
Equity
-778,480 GBP2024-12-31
-1,066,832 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
66,102 GBP2024-01-01 ~ 2024-12-31
343,444 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,002 GBP2024-01-01 ~ 2024-12-31
58,627 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
94,385 GBP2024-01-01 ~ 2024-12-31
446,056 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
311,687 GBP2024-01-01 ~ 2024-12-31
-124,848 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
77,922 GBP2024-01-01 ~ 2024-12-31
-31,212 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
214,000 GBP2024-12-31
214,000 GBP2023-12-31
Furniture and fittings
22,922 GBP2024-12-31
22,922 GBP2023-12-31
Computers
5,642 GBP2024-12-31
5,642 GBP2023-12-31
Motor vehicles
139,730 GBP2024-12-31
139,730 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
384,294 GBP2024-12-31
384,294 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
152,916 GBP2024-12-31
131,000 GBP2023-12-31
Furniture and fittings
14,421 GBP2024-12-31
12,276 GBP2023-12-31
Computers
5,642 GBP2024-12-31
5,642 GBP2023-12-31
Motor vehicles
73,538 GBP2024-12-31
33,441 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,517 GBP2024-12-31
184,359 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,145 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
40,097 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,158 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
10,421 GBP2024-12-31
12,768 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,126 GBP2024-12-31
124,033 GBP2023-12-31
Accrued Liabilities
Current
22,015 GBP2024-12-31
127,927 GBP2023-12-31
Related profiles found in government register
  • HALDEX LIMITED
    Info
    GARPHYTTAN LIMITED - 1997-06-09
    GARPHYTTAN HESSELMAN LIMITED - 1997-06-09
    S.A.B. AUTOMOTIVE COMPANY LIMITED - 1997-06-09
    GOLD TURNIP LIMITED - 1997-06-09
    Registered number 01522328
    Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire CV13 6DE
    PRIVATE LIMITED COMPANY incorporated on 1980-10-15 (45 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • HALDEX LIMITED
    S
    Registered number 01522328
    Haldex European Technical Centre, Mira Drive, Lindley, Nuneaton, England, CV13 6DE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALDEX BRAKE PRODUCTS LIMITED
    - now 01971131
    GRAU LIMITED - 1998-05-01
    GRAU GIRLING LIMITED - 1989-10-30
    ALNERY NO. 437 LIMITED - 1986-06-02
    Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.