HALDEX BRAKE PRODUCTS LIMITED

Company summary

Company number: 01971131
Status: ACTIVE
Incorporated / age: 13 December 198540 years
Registered office: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 21:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
Nature of business
Other engineering activities
Other professional, scientific and technical activities n.e.c.
Previous company names
GRAU LIMITED
GRAU GIRLING LIMITED
ALNERY NO. 437 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAITE, Emily ACTIVE	Secretary	27 Aug 2026				Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
DYER, Andrew Trevor ACTIVE	Director	20 Oct 2025		England	April 1967	Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
ALEXANDROU, Andrew RESIGNED	Secretary	01 Nov 2022	30 Jul 2024			Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
BAKER, Shawn Robert RESIGNED	Secretary	02 Mar 2020	02 Aug 2022			Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
BOUCHER, Anthony Paul RESIGNED	Secretary		12 Sep 2005			33 Buttermere Avenue, Nuneaton, Warwickshire, CV11 6ET
HANKINSON, Robert RESIGNED	Secretary	10 Dec 2008	30 Jun 2013			Moons Moat Drive, Moons Moat North, Redditch, Worcestershire, B98 9HA
JOHNSON, Gavin Lee RESIGNED	Secretary	01 Dec 2014	25 Jun 2015			Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
KILLBERY, Martin James RESIGNED	Secretary	09 Sep 2022	31 Oct 2022			Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
KILLBERY, Martin James RESIGNED	Secretary	21 Dec 2015	14 Feb 2020			Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
MISTRY, Pramod RESIGNED	Secretary	20 Feb 2006	10 Dec 2008			2 Monks Close, Cawston Grange, Rugby, Warwickshire, CV22 7FP
SHARPE, Craig John RESIGNED	Secretary	30 Jul 2024	27 Aug 2026			Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
STORM, Brendan Robert RESIGNED	Secretary	12 Sep 2005	20 Feb 2006			15512 Tipton Road, Smithville, Mo64089-8308, Usa
ANNVIK, Bo Gerhard RESIGNED	Director	22 Aug 2012	01 Dec 2014	Sweden	December 1965	Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE, England
BALE, Paul Russell RESIGNED	Director	12 Sep 2005	04 Mar 2013	United Kingdom	January 1965	Hampton House, Kerswell Green, Kempsey, Worcestershire, WR5 3PF
BENGTSSON, Ake RESIGNED	Director	21 Dec 2015	14 Jun 2019	Sweden	February 1963	Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
BIORK, Markus RESIGNED	Director	01 Nov 2020	13 Apr 2022	Sweden	December 1982	Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
BOUCHER, Anthony Paul RESIGNED	Director		03 Apr 1998		March 1952	33 Buttermere Avenue, Nuneaton, Warwickshire, CV11 6ET
BROOME, William Sidney RESIGNED	Director		31 Dec 1995		May 1939	Brackendale 53 Pepper Street, Inkberrow, Worcester, Worcestershire, WR7 4EW
CEDERQVIST, Arne Sivert RESIGNED	Director	03 Apr 1998	31 Dec 1998		May 1953	Solrosvagen 2, Viken, S26040, Sweden
EKBERG, Andreas Hans RESIGNED	Director	01 Dec 2014	21 Dec 2015	Sweden	October 1969	Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
ELSE, Robert Frederick RESIGNED	Director	01 Apr 1999	12 Sep 2005	England	October 1948	Kiftsgate, Churchend, Twyning, Tewkesbury, Gloucestershire, GL20 6DA
GREER, Charles Scott RESIGNED	Director		17 Jan 1997		November 1950	1701 Moose Hill Road, Guilford, Connecticut 06437, FOREIGN, Usa
HAMMARGREN, Lennart RESIGNED	Director	01 Apr 1999	20 Feb 2006		April 1951	Krakuddsvagen 27, Taby, Se 18351, Sweden
JOHANSSON, Lars Stefan Bjorn RESIGNED	Director	20 Feb 2006	16 Jun 2011	Sweden	March 1958	Kallparksvagan 8, Stockholm, Se-187 677 Taby, FOREIGN, Sweden
KLEINHAGEN, Charles William RESIGNED	Director	03 Apr 1998	16 Jun 2011	Usa	August 1949	1504 Sw Meyer Blvd, Blue Springs, Missouri, 64015, Usa
KRONQVIST, Per-Erik Thomas RESIGNED	Director	04 Dec 2014	30 Apr 2016	Sweden	May 1962	Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
LARSSON, Andreas RESIGNED	Director	14 Jun 2019	31 Jul 2020	Sweden	April 1973	Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
LONGBOTTOM, Jay Clifford RESIGNED	Director	21 Apr 2011	22 Aug 2012	Usa	July 1953	Moons Moat Drive, Moons Moat North, Redditch, Worcestershire, B98 9HA
MELLINGS, Carl Robert RESIGNED	Director	01 Dec 2014	31 Oct 2022	England	September 1975	Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
MISTRY, Pramod RESIGNED	Director	21 Apr 2011	09 Dec 2014	England	July 1970	Moons Moat Drive, Moons Moat North, Redditch, Worcestershire, B98 9HA
PAIGE-STIMSON, Yvonne RESIGNED	Director	01 Nov 2022	28 Oct 2025	England	March 1973	Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
STEVENS, Michael RESIGNED	Director		30 Jun 1998		May 1938	50 Broadwells Crescent, Westwood Heath, Coventry, CV4 8JD
TOOLE, Edward Dennis RESIGNED	Director		03 Apr 1998		June 1930	174 Greenley Road, New Canaan Connecticut, FOREIGN, Usa

WAITE, Emily ACTIVE
Role: Secretary
Appointed on: 27 Aug 2026
Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

DYER, Andrew Trevor ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: England
Date of birth: April 1967
Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

ALEXANDROU, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 30 Jul 2024
Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

BAKER, Shawn Robert RESIGNED
Role: Secretary
Appointed on: 02 Mar 2020
Resigned on: 02 Aug 2022
Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

BOUCHER, Anthony Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 2005
Address: 33 Buttermere Avenue, Nuneaton, Warwickshire, CV11 6ET

HANKINSON, Robert RESIGNED
Role: Secretary
Appointed on: 10 Dec 2008
Resigned on: 30 Jun 2013
Address: Moons Moat Drive, Moons Moat North, Redditch, Worcestershire, B98 9HA

JOHNSON, Gavin Lee RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 25 Jun 2015
Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

KILLBERY, Martin James RESIGNED
Role: Secretary
Appointed on: 09 Sep 2022
Resigned on: 31 Oct 2022
Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

KILLBERY, Martin James RESIGNED
Role: Secretary
Appointed on: 21 Dec 2015
Resigned on: 14 Feb 2020
Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

MISTRY, Pramod RESIGNED
Role: Secretary
Appointed on: 20 Feb 2006
Resigned on: 10 Dec 2008
Address: 2 Monks Close, Cawston Grange, Rugby, Warwickshire, CV22 7FP

SHARPE, Craig John RESIGNED
Role: Secretary
Appointed on: 30 Jul 2024
Resigned on: 27 Aug 2026
Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

STORM, Brendan Robert RESIGNED
Role: Secretary
Appointed on: 12 Sep 2005
Resigned on: 20 Feb 2006
Address: 15512 Tipton Road, Smithville, Mo64089-8308, Usa

ANNVIK, Bo Gerhard RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 01 Dec 2014
Country of Residence: Sweden
Date of birth: December 1965
Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE, England

BALE, Paul Russell RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 04 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Hampton House, Kerswell Green, Kempsey, Worcestershire, WR5 3PF

BENGTSSON, Ake RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 14 Jun 2019
Country of Residence: Sweden
Date of birth: February 1963
Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

BIORK, Markus RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 13 Apr 2022
Country of Residence: Sweden
Date of birth: December 1982
Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

BOUCHER, Anthony Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1998
Date of birth: March 1952
Address: 33 Buttermere Avenue, Nuneaton, Warwickshire, CV11 6ET

BROOME, William Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: May 1939
Address: Brackendale 53 Pepper Street, Inkberrow, Worcester, Worcestershire, WR7 4EW

CEDERQVIST, Arne Sivert RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 31 Dec 1998
Date of birth: May 1953
Address: Solrosvagen 2, Viken, S26040, Sweden

EKBERG, Andreas Hans RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 21 Dec 2015
Country of Residence: Sweden
Date of birth: October 1969
Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

ELSE, Robert Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 12 Sep 2005
Country of Residence: England
Date of birth: October 1948
Address: Kiftsgate, Churchend, Twyning, Tewkesbury, Gloucestershire, GL20 6DA

GREER, Charles Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1997
Date of birth: November 1950
Address: 1701 Moose Hill Road, Guilford, Connecticut 06437, FOREIGN, Usa

HAMMARGREN, Lennart RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 20 Feb 2006
Date of birth: April 1951
Address: Krakuddsvagen 27, Taby, Se 18351, Sweden

JOHANSSON, Lars Stefan Bjorn RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 16 Jun 2011
Country of Residence: Sweden
Date of birth: March 1958
Address: Kallparksvagan 8, Stockholm, Se-187 677 Taby, FOREIGN, Sweden

KLEINHAGEN, Charles William RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 16 Jun 2011
Country of Residence: Usa
Date of birth: August 1949
Address: 1504 Sw Meyer Blvd, Blue Springs, Missouri, 64015, Usa

KRONQVIST, Per-Erik Thomas RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 30 Apr 2016
Country of Residence: Sweden
Date of birth: May 1962
Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

LARSSON, Andreas RESIGNED
Role: Director
Appointed on: 14 Jun 2019
Resigned on: 31 Jul 2020
Country of Residence: Sweden
Date of birth: April 1973
Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

LONGBOTTOM, Jay Clifford RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 22 Aug 2012
Country of Residence: Usa
Date of birth: July 1953
Address: Moons Moat Drive, Moons Moat North, Redditch, Worcestershire, B98 9HA

MELLINGS, Carl Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: September 1975
Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

MISTRY, Pramod RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 09 Dec 2014
Country of Residence: England
Date of birth: July 1970
Address: Moons Moat Drive, Moons Moat North, Redditch, Worcestershire, B98 9HA

PAIGE-STIMSON, Yvonne RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 28 Oct 2025
Country of Residence: England
Date of birth: March 1973
Address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE

STEVENS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: May 1938
Address: 50 Broadwells Crescent, Westwood Heath, Coventry, CV4 8JD

TOOLE, Edward Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1998
Date of birth: June 1930
Address: 174 Greenley Road, New Canaan Connecticut, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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