Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Haldex Limited
- Incorporated
- 15 October 1980 (46 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320) Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Saf-Holland SE
- Accounts type
- Full
- Address
- Haldex European Technical CentreMira Technology ParkLindleyCV13 6DE
Officers 2 active
Officer details are public data from the Companies House register.
Waite, Emily
Secretary · Appointed 27 August 2026
Director · Appointed 20 October 2025
British
Born April 1967 (59)
Officer history (35 former)
27 August 2026
Appointed Waite, Emily as Secretary
27 August 2026
Resigned Sharpe, Craig John as Secretary
28 October 2025
20 October 2025
30 July 2024
Appointed Sharpe, Craig John as Secretary
30 July 2024
Resigned Alexandrou, Andrew as Secretary
8 November 2022
1 November 2022
Appointed Alexandrou, Andrew as Secretary
31 October 2022
31 October 2022
Resigned Killbery, Martin James as Secretary
9 September 2022
Appointed Killbery, Martin James as Secretary
9 September 2022
Resigned Baker, Shawn Robert as Secretary
13 April 2022
1 November 2020
31 July 2020
2 March 2020
Appointed Baker, Shawn Robert as Secretary
14 February 2020
Resigned Killbery, Martin James as Secretary
14 June 2019
14 June 2019
30 April 2016
21 December 2015
Appointed Killbery, Martin James as Secretary
21 December 2015
21 December 2015
25 June 2015
Resigned Johnson, Gavin Lee as Secretary
9 December 2014
4 December 2014
1 December 2014
Appointed Johnson, Gavin Lee as Secretary
1 December 2014
1 December 2014
1 December 2014
30 June 2013
4 March 2013
22 August 2012
22 August 2012
16 June 2011
16 June 2011
Resigned Olsson, Olof Joakim as Director
21 April 2011
21 April 2011
10 December 2008
10 December 2008
20 February 2006
20 February 2006
Appointed Olsson, Olof Joakim as Director
20 February 2006
Resigned Storm, Brandan Robert as Secretary
20 February 2006
20 February 2006
Resigned Loggert, Anders as Director
20 February 2006
15 September 2005
Appointed Storm, Brandan Robert as Secretary
15 September 2005
12 September 2005
12 September 2005
18 October 2001
Resigned Balfour, Geoffrey as Director
18 October 2001
18 October 2001
Resigned Balfour, Geoffrey as Secretary
18 October 2001
1 April 1999
Appointed Loggert, Anders as Director
1 April 1999
31 March 1999
1 January 1999
1 June 1998
Resigned Kalvemark, Mats Ernst Gunnar as Director
1 June 1998
1 June 1998
1 June 1998
Resigned Warnander, Claes as Director
2 April 1998
12 November 1997
Resigned Bowers, Arthur Patrick as Director
12 November 1997
1 December 1993
Appointed Balfour, Geoffrey as Director
30 September 1992
Appointed Bowers, Arthur Patrick as Director
24 September 1992
Resigned Hall, Derek Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Saf-Holland SE
Corporate entity · Notified 28 February 2023
Has significant influence or control
Limited Company
Reg. no. Hrb 15646
Holdings 1
Companies where Haldex Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
19 September 2022
Ceased Haldex AB — Owns 75–100% of shares
6 April 2016
Ceased JSB Hesslman AB — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £311,687
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £1,384,697 |
| Creditors (> 1 year) | £15,425 |
| Shareholder Funds | (£778,480) |
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 27 August 2026 | Termination of appointment of a secretary | |||
| 27 August 2026 | Appointment of a secretary | |||
| 15 May 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 23 December 2025 | Full accounts | 31 December 2024 |
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