HALDEX BRAKE PRODUCTS LIMITED
HALDEX BRAKE PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01971131, and its current status with Companies House is active. The company was incorporated on 13 December 1985 and lists its registered address as LINDLEY, United Kingdom. 2 shareholders are on record for HALDEX BRAKE PRODUCTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for HALDEX BRAKE PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HALDEX LIMITED, holding 64.3% — a majority holding — followed by HALDEX LIMITED at 35.7%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HALDEX LIMITED | 64.3% | Companies House | |
| HALDEX LIMITED | 35.7% | Companies House |
Officers
5
Three of the 5 officer records shown for HALDEX BRAKE PRODUCTS LIMITED are current appointments, filed with Companies House. Andrew Dyer (appointed 2025-10-20) serves as Director; Craig Sharpe (appointed 2024-07-30) and Emily Waite (appointed 2026-08-27) both serve as Company Secretary. The remaining 2 records shown (Yvonne Paige-stimson and Andrew Alexandrou) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HALDEX BRAKE PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HALDEX BRAKE PRODUCTS LIMITED sits 1 level below its ultimate parent, SAF-HOLLAND SE, registered in Germany. The full chain up to SAF-HOLLAND SE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HALDEX BRAKE PRODUCTS LIMITED's own shareholder record.
SAF-HOLLAND SE
Germany
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Frequently Asked Questions
Who owns HALDEX BRAKE PRODUCTS LIMITED?
Two shareholders are currently on record for HALDEX BRAKE PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALDEX LIMITED, holding 64.3% — a majority holding — followed by HALDEX LIMITED at 35.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HALDEX BRAKE PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HALDEX BRAKE PRODUCTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HALDEX BRAKE PRODUCTS LIMITED have on record?
2 shareholders are shown on record for HALDEX BRAKE PRODUCTS LIMITED.
What is HALDEX BRAKE PRODUCTS LIMITED's company registration number?
HALDEX BRAKE PRODUCTS LIMITED's registration number is 01971131, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HALDEX BRAKE PRODUCTS LIMITED still an active company?
HALDEX BRAKE PRODUCTS LIMITED's status on Companies House is listed as active.
When was HALDEX BRAKE PRODUCTS LIMITED incorporated?
HALDEX BRAKE PRODUCTS LIMITED was incorporated on 13 December 1985, according to Companies House.
What is HALDEX BRAKE PRODUCTS LIMITED's registered address?
The registered address on file for HALDEX BRAKE PRODUCTS LIMITED is LINDLEY, United Kingdom.
What legal structure is HALDEX BRAKE PRODUCTS LIMITED registered as?
HALDEX BRAKE PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HALDEX BRAKE PRODUCTS LIMITED?
Three of the 5 officer records shown for HALDEX BRAKE PRODUCTS LIMITED are current appointments, filed with Companies House. Andrew Dyer (appointed 2025-10-20) serves as Director; Craig Sharpe (appointed 2024-07-30) and Emily Waite (appointed 2026-08-27) both serve as Company Secretary. The remaining 2 records shown (Yvonne Paige-stimson and Andrew Alexandrou) are former appointments that have since been resigned. Management authority at HALDEX BRAKE PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HALDEX BRAKE PRODUCTS LIMITED have a parent company or subsidiaries?
HALDEX BRAKE PRODUCTS LIMITED sits 1 level below its ultimate parent, SAF-HOLLAND SE, registered in Germany.
Can Zavia monitor changes to HALDEX BRAKE PRODUCTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HALDEX BRAKE PRODUCTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HALDEX BRAKE PRODUCTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HALDEX BRAKE PRODUCTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.