Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Haldex Brake Products Limited
- Incorporated
- 13 December 1985 (40 years)
- Industry
- Other engineering activities (71129) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Andrew Trevor Dyer
- Owned by
- Accounts type
- Full
- Address
- Haldex European Technical CentreMira Technology ParkLindleyCV13 6DE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Waite, Emily
Secretary · Appointed 27 August 2026
Dyer, Andrew Trevor
Director · Appointed 20 October 2025
British
Born April 1967 (59)
Officer history (31 former)
27 August 2026
Resigned Sharpe, Craig John as Secretary
27 August 2026
Appointed Waite, Emily as Secretary
28 October 2025
20 October 2025
Appointed Dyer, Andrew Trevor as Director
30 July 2024
Appointed Sharpe, Craig John as Secretary
30 July 2024
Resigned Alexandrou, Andrew as Secretary
1 November 2022
1 November 2022
Appointed Alexandrou, Andrew as Secretary
31 October 2022
Resigned Killbery, Martin James as Secretary
31 October 2022
9 September 2022
Appointed Killbery, Martin James as Secretary
2 August 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
21 December 2015
Appointed Killbery, Martin James as Secretary
21 December 2015
25 June 2015
Resigned Johnson, Gavin Lee as Secretary
9 December 2014
4 December 2014
1 December 2014
1 December 2014
1 December 2014
1 December 2014
Appointed Johnson, Gavin Lee as Secretary
30 June 2013
4 March 2013
22 August 2012
22 August 2012
16 June 2011
16 June 2011
21 April 2011
21 April 2011
10 December 2008
10 December 2008
20 February 2006
Resigned Storm, Brendan Robert as Secretary
20 February 2006
20 February 2006
20 February 2006
12 September 2005
12 September 2005
12 September 2005
12 September 2005
Appointed Storm, Brendan Robert as Secretary
1 April 1999
1 April 1999
31 December 1998
30 June 1998
3 April 1998
3 April 1998
3 April 1998
3 April 1998
17 January 1997
Resigned Greer, Charles Scott as Director
31 December 1995
Resigned Broome, William Sidney as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01522328
Former controllers (1)
6 April 2016
Ceased Haldex AB — Has significant influence or control
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
- £419,242
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £6,409,980 |
| Creditors (> 1 year) | £2,491,815 |
| Shareholder Funds | (£2,967,891) |
Filings 197
| 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 | |||
| 27 March 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 23 December 2025 | Full accounts | 31 December 2024 |
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