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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.

Parent entities and officers
Active 2
  • 1
    Mellings, Carl Robert
    Vice President Research & Development born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kronqvist, Per-erik Thomas
    Senior Vice President Research & Development born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Boucher, Anthony Paul
    Finance Director
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 2
    Barker, Beverley Anne
    Manager
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 3
    Mistry, Pramod
    Financial Controller born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-20 ~ 2014-12-09
    OF - Director → CIF 0
    Mistry, Pramod
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-20 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 4
    Johnson, Gavin Lee
    Individual
    Officer
    icon of calendar 2014-12-09 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 5
    Balfour, Geoffrey
    Manager born in June 1946
    Individual
    Officer
    icon of calendar ~ 2001-10-18
    OF - Director → CIF 0
    Balfour, Geoffrey
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Secretary → CIF 0
  • 6
    Bale, Paul Russell
    Maanging Director born in January 1965
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2013-03-04
    OF - Director → CIF 0
  • 7
    Ekberg, Andreas Hans
    Chief Financial Officer born in October 1969
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 8
    Else, Robert Frederick
    General Manager born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-24 ~ 2006-02-20
    OF - Director → CIF 0
  • 9
    Hall, Derek Edward
    Manager born in April 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
parent relation
Company in focus

HALDEX 2009 LIMITED

Previous names
HALDEX LIMITED - 1997-06-09
PRIESTGATE SERVICES (NO. 38) LIMITED - 1986-03-21
GARPHYTTAN LIMITED - 2009-03-19
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • HALDEX 2009 LIMITED
    Info
    HALDEX LIMITED - 1997-06-09
    PRIESTGATE SERVICES (NO. 38) LIMITED - 1997-06-09
    GARPHYTTAN LIMITED - 1997-06-09
    Registered number 01929688
    icon of addressPkf Cooper Parry Group Limited, Sky View Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 1985-07-10 and dissolved on 2017-02-14 (31 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.