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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 31
  • 1
    Annvik, Bo Gerhard
    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 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 4
    Cederqvist, Arne Sivert
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Larsson, Andreas
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Mellings, Carl Robert
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Sharpe, Craig John
    Individual (2 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Hankinson, Robert
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 9
    Boucher, Anthony Paul
    Born in March 1952
    Individual (7 offsprings)
    Officer
    (before 1991-01-31) ~ 1998-04-03
    OF - Director → CIF 0
    Boucher, Anthony Paul
    Individual (7 offsprings)
    Officer
    (before 1991-01-31) ~ 2005-09-12
    OF - Secretary → CIF 0
  • 10
    Broome, William Sidney
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Else, Robert Frederick
    Born in October 1948
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 12
    Hammargren, Lennart
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 13
    Toole, Edward Dennis
    Born in June 1930
    Individual (3 offsprings)
    Officer
    (before 1991-01-31) ~ 1998-04-03
    OF - Director → CIF 0
  • 14
    Ekberg, Andreas Hans
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 15
    Johansson, Lars Stefan Bjorn
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2006-02-20 ~ 2011-06-16
    OF - Director → CIF 0
  • 16
    Stevens, Michael
    Born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1991-01-31) ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Bengtsson, Ake
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2019-06-14
    OF - Director → CIF 0
  • 18
    Dyer, Andrew Trevor
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 19
    Kronqvist, Per-erik Thomas
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2014-12-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 20
    Mistry, Pramod
    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
  • 21
    Greer, Charles Scott
    Born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 1997-01-17
    OF - Director → CIF 0
  • 22
    Biork, Markus
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2022-04-13
    OF - Director → CIF 0
  • 23
    Storm, Brendan Robert
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 24
    Bale, Paul Russell
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2005-09-12 ~ 2013-03-04
    OF - Director → CIF 0
  • 25
    Alexandrou, Andrew
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Kleinhagen, Charles William
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 2011-06-16
    OF - Director → CIF 0
  • 28
    Paige-stimson, Yvonne
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2022-11-01 ~ 2025-10-28
    OF - Director → CIF 0
  • 29
    Longbottom, Jay Clifford
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2011-04-21 ~ 2012-08-22
    OF - Director → CIF 0
  • 30
    HALDEX LIMITED
    - now 01522328 01929688... (more)
    GARPHYTTAN LIMITED - 1997-06-09
    GARPHYTTAN HESSELMAN LIMITED - 1987-06-22
    S.A.B. AUTOMOTIVE COMPANY LIMITED - 1985-06-19
    GOLD TURNIP LIMITED - 1981-12-31
    Haldex European Technical Centre, Mira Drive, Lindley, Nuneaton, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    Haldex Hq, Box 507, Se-26124, Landskrona, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HALDEX BRAKE PRODUCTS LIMITED

Period: 1998-05-01 ~ now
Company number: 01971131
Registered names
HALDEX BRAKE PRODUCTS LIMITED - now
GRAU LIMITED - 1998-05-01
ALNERY NO. 437 LIMITED - 1986-06-02 01970867... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-8,662,298 GBP2024-01-01 ~ 2024-12-31
-6,722,686 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-891,127 GBP2024-01-01 ~ 2024-12-31
-1,968,324 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
235,448 GBP2024-01-01 ~ 2024-12-31
150,349 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-697,192 GBP2024-01-01 ~ 2024-12-31
-238,599 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)
419,242 GBP2024-01-01 ~ 2024-12-31
-842,757 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-531,924 GBP2024-01-01 ~ 2024-12-31
-1,716,250 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
115,187 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,167,949 GBP2024-12-31
2,037,420 GBP2023-12-31
Creditors
Current
-6,409,980 GBP2024-12-31
-6,534,958 GBP2023-12-31
Non-current
-2,491,815 GBP2024-12-31
-3,116,929 GBP2023-12-31
Equity
Called up share capital
4,901,000 GBP2024-12-31
4,901,000 GBP2023-12-31
Capital redemption reserve
644,756 GBP2024-12-31
644,756 GBP2023-12-31
Retained earnings (accumulated losses)
-8,513,647 GBP2024-12-31
-7,981,723 GBP2023-12-31
Equity
-2,967,891 GBP2024-12-31
-2,435,967 GBP2023-12-31
Average Number of Employees
552024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Wages/Salaries
3,267,497 GBP2024-01-01 ~ 2024-12-31
2,950,316 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
318,330 GBP2024-01-01 ~ 2024-12-31
359,880 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,934,749 GBP2024-01-01 ~ 2024-12-31
3,663,211 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
240,350 GBP2024-01-01 ~ 2024-12-31
132,426 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
419,242 GBP2024-01-01 ~ 2024-12-31
-842,757 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
104,811 GBP2024-01-01 ~ 2024-12-31
-198,216 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
923,336 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
8,186,311 GBP2024-12-31
8,186,311 GBP2023-12-31
Plant and equipment
2,878,244 GBP2024-12-31
2,823,598 GBP2023-12-31
Motor vehicles
581,327 GBP2024-12-31
773,518 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,569,218 GBP2024-12-31
12,706,763 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-192,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-192,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
923,336 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,580,746 GBP2024-12-31
5,034,992 GBP2023-12-31
Plant and equipment
2,554,938 GBP2024-12-31
2,426,225 GBP2023-12-31
Motor vehicles
539,788 GBP2024-12-31
664,057 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,591,103 GBP2024-12-31
9,038,723 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,182 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
128,713 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
53,563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
730,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-177,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-177,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
915,631 GBP2024-12-31
Prepayments
Current
1,102,124 GBP2024-12-31
764,643 GBP2023-12-31
Trade Creditors/Trade Payables
Current
602,294 GBP2024-12-31
1,304,983 GBP2023-12-31
Accrued Liabilities
Current
251,942 GBP2024-12-31
744,006 GBP2023-12-31
Equity
Called up share capital
4,901,000 GBP2024-12-31
4,901,000 GBP2023-12-31
  • HALDEX BRAKE PRODUCTS LIMITED
    Info
    GRAU LIMITED - 1998-05-01
    GRAU GIRLING LIMITED - 1998-05-01
    ALNERY NO. 437 LIMITED - 1998-05-01
    Registered number 01971131
    Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire CV13 6DE
    PRIVATE LIMITED COMPANY incorporated on 1985-12-13 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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