Parental companies, filial companies, and officers of HAGGLUNDS DRIVES LIMITED

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 3

1
Burton, Jonathan
Individual (46 offsprings)
Officer
2012-02-17 ~ dissolved
OF - Secretary → CIF 0
2
Rowell, Graham Michael
Director born in May 1964
Individual (2 offsprings)
Officer
2011-07-31 ~ dissolved
OF - Director → CIF 0
3
Johnstone, Alastair John
Managing Director born in August 1959
Individual (2 offsprings)
Officer
2012-11-02 ~ dissolved
OF - Director → CIF 0

Ceased 18

1
Cooke, Paul Richard, Mr.
Director born in January 1961
Individual
Officer
2011-07-31 ~ 2012-11-02
OF - Director → CIF 0
2
Johansson, Kjell Erik
Aftermarket Manager born in March 1956
Individual
Officer
2006-03-16 ~ 2011-07-31
OF - Director → CIF 0
3
Jackson, Guy Collingwood
Individual (9 offsprings)
Officer
~ 1993-08-16
OF - Secretary → CIF 0
4
Blomqvist, Anders Henrik
Group Controller born in October 1960
Individual
Officer
1997-09-10 ~ 1998-11-02
OF - Director → CIF 0
5
Nordwall, Per Anders
Company Director born in January 1942
Individual
Officer
~ 1996-01-18
OF - Director → CIF 0
6
Clark, Susan
Financial Controller
Individual
Officer
2006-10-09 ~ 2011-07-31
OF - Secretary → CIF 0
7
Wiklund, Ulf
Director Finance born in February 1965
Individual
Officer
2000-01-01 ~ 2003-10-28
OF - Director → CIF 0
Wiklund, Ulf
Individual
Officer
1996-01-18 ~ 2000-01-01
OF - Secretary → CIF 0
8
Ivarsson, Gunnar
Marketing Manager born in October 1948
Individual
Officer
1996-01-18 ~ 2006-03-16
OF - Director → CIF 0
9
Borg, Borje Ingemar
Business Area Manager born in September 1939
Individual
Officer
2003-03-28 ~ 2004-10-26
OF - Director → CIF 0
10
Andersson, Jan-olof
Company Director born in October 1946
Individual
Officer
~ 1996-01-18
OF - Director → CIF 0
11
Kay, Anthony Charles
Managing Director born in September 1956
Individual (7 offsprings)
Officer
1995-06-05 ~ 2011-07-31
OF - Director → CIF 0
12
Niemi, Kelevi
Marketing Director born in August 1947
Individual
Officer
1996-01-18 ~ 2003-10-28
OF - Director → CIF 0
13
Franks, Pauline
Financial Controller
Individual
Officer
2000-01-01 ~ 2006-10-09
OF - Secretary → CIF 0
14
Lindberg-theblin, Elisabeth Marie
Tax Manager born in June 1961
Individual
Officer
1997-09-10 ~ 1998-11-02
OF - Director → CIF 0
15
Holmes, Brian Paul
Individual
Officer
1993-08-16 ~ 1996-01-18
OF - Secretary → CIF 0
16
Bloodworth, Karen Ann
Individual (1 offspring)
Officer
2011-07-31 ~ 2012-01-20
OF - Secretary → CIF 0
17
Soderlund, Lars Goran
Business Area Mgr born in April 1953
Individual
Officer
2004-10-26 ~ 2010-12-31
OF - Director → CIF 0
18
Nilsson, Per Olof
Systems Manager born in January 1962
Individual
Officer
2003-10-28 ~ 2011-07-31
OF - Director → CIF 0

Company in focus

HAGGLUNDS DRIVES LIMITED

Previous name

TRAF SHELF-NINE LIMITED - 1992-12-21

Standard Industrial Classification

28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2015-12-31

1,000 GBP2014-12-31

Net assets/liabilities including pension asset/liability

1,000 GBP2015-12-31

1,000 GBP2014-12-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2015-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 1 ordinary share

1,000 GBP2015-12-31

1,000 GBP2014-12-31

Shareholder's fund

1,000 GBP2015-12-31

1,000 GBP2014-12-31

HAGGLUNDS DRIVES LIMITED
Info
TRAF SHELF-NINE LIMITED - 1992-12-21
Registered number 02682886
15 Cromwell Road, St. Neots, Cambridgeshire PE19 2ES
Private Limited Company incorporated on 1992-01-30 and dissolved on 2017-04-18 (25 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.