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Company

Haldex Limited

Haldex Limited is an active UK company (number 01522328), incorporated 1980, with 1 current director, Andrew Trevor Dyer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Haldex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Yvonne Paige-Stimson 2022-2025 Director View profile
  2. Markus Biork 2020-2022 Director View profile
  3. Andreas Larsson 2019-2020 Director View profile
  4. Ake Bengtsson 2015-2019 Director View profile
  5. Per-Erik Thomas Kronqvist 2014-2016 Director View profile
  6. Andreas Hans Ekberg 2014-2015 Director View profile
  7. Carl Robert Mellings 2014-2022 Director View profile
  8. Bo Gerhard Annvik 2012-2014 Director View profile
  9. Jay Clifford Longbottom 2011-2012 Director View profile
  10. Lars Stefan Bjorn Johansson 2006-2011 Director View profile
  11. Pramod Mistry 2006-2014 Director View profile
  12. Olof Joakim Olsson 2006-2011 Director View profile
  13. Paul Russell Bale 2005-2013 Director View profile
  14. Robert Frederick Else 2001-2005 Director View profile
  15. Anders Loggert 1999-2006 Director View profile
  16. Lennart Hammargren 1999-2006 Director View profile
  17. Charles William Kleinhagen 1998-1999 Director View profile
  18. Arne Sivert Cederqvist 1997-1999 Director View profile
  19. Geoffrey Balfour 1993-2001 Director View profile
  20. Arthur Patrick Bowers 1992-1997 Director View profile
  21. Derek Edward Hall 1992 Director View profile
  22. Claes Warnander 1998 Director View profile
  23. Mats Ernst Gunnar Kalvemark 1998 Director View profile
  24. Craig John Sharpe 2024-2026 Secretary View profile
  25. Andrew Alexandrou 2022-2024 Secretary View profile
  26. Shawn Robert Baker 2020-2022 Secretary View profile
  27. Martin James Killbery 2015-2022 Secretary View profile
  28. Gavin Lee Johnson 2014-2015 Secretary View profile
  29. Robert Hankinson 2008-2013 Secretary View profile
  30. Brandan Robert Storm 2005-2006 Secretary View profile
  31. Anthony Paul Boucher 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1980

Group

No further corporate or individual controller is recorded above Haldex Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0.02
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£311,687

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1Manufacturing 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01522328
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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