Airbags International Limited
- Company number
- 01958326
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Nov 1985
- Nature of business
- Manufacture of other parts and accessories for motor vehicles
- Corporate group
- Autoliv U.K. Holding Limited (2 companies)
Registered office
Previous names
- Andal Properties Limited (until 16 Oct 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELD, Peter Erich Julius | Director | - | 24 Sep 1992 |
| JONES, Anthony David | Director | - | 7 Apr 1993 |
| HANSFORD, Derek Bernard Harvey | Secretary | - | 19 May 1993 |
| O NIELL, Julie Anne Bernadette | Secretary | - | 7 Jun 1994 |
| ABEL SMITH, David Francis | Director | - | 1 May 1995 |
| ROLLASON, William Peter, Dir | Director | 17 Mar 1993 | 1 May 1995 |
| BARK, Gunnar Emanuel | Director | - | 23 Apr 1996 |
| CHARLETY, Paul | Director | 3 Jun 1996 | 22 May 1998 |
| ANDERSSON, Sture Roland | Director | - | 30 Apr 1999 |
| KULL, Wilhelm | Director | 22 May 1998 | 30 Apr 1999 |
| FLORBERGER, Lars-Eric | Director | 14 Dec 1994 | 30 Apr 1999 |
| GABBOTT, William | Director | 26 Jan 1998 | 1 Sep 1999 |
| MCLEAN, John Alistair | Secretary | 7 Jun 1994 | 14 Jul 2000 |
| BIORCK, Hans Torsten Gunnar | Director | 30 Apr 1999 | 22 Aug 2001 |
| COLLINS, John William | Secretary | 14 Jul 2000 | 25 Jan 2002 |
| KALLIONIEMI, Lennart | Director | 30 Apr 1999 | 13 May 2002 |
| MOSCHINI, Jorgen | Director | 3 Sep 2000 | 26 Nov 2002 |
| EAGLES, Colin | Director | 26 Nov 2002 | 28 May 2004 |
| KINGSLEY, Miriam Janet | Secretary | 25 Jan 2002 | 1 Jun 2005 |
| BENTLEY, James Daniel | Secretary | 1 Jun 2005 | 10 Oct 2005 |
| LINDQUIST, Carl Magnus | Director | 22 Aug 2001 | 30 Apr 2008 |
| FLORBERGER, Lars Eric | Director | 1 Jun 2004 | 4 Jul 2008 |
| KANE, Karen Maria | Secretary | 10 Oct 2005 | 5 Dec 2008 |
| DUART DUART, Salvador | Director | 1 Jun 2007 | 1 Sep 2009 |
| MAISTRELLI, Francois Andre | Director | 1 Sep 2009 | 13 Jan 2012 |
| WALLIN, Bjorn Mats Olof | Director | 29 Apr 2008 | 10 Sep 2012 |
| ACKEBY, Eric Kristian Tobias | Director | 10 Sep 2012 | 15 Oct 2015 |
| PENNINGTON, Alan Paul | Director | 13 Jan 2012 | 1 Jan 2016 |
| NIELSEN, Per | Director | 15 Oct 2015 | 1 Apr 2020 |
| EUSTACE, Stuart | Director | 1 Jan 2016 | 28 Nov 2022 |
| JANSSON, Pierre | Director | 30 Apr 2026 | |
| MOORHOUSE, Christopher | Director | 28 Nov 2022 | |
| ROLLO, Rebekah | Director | 1 Apr 2020 | |
| BONNEY, John Anthony | Secretary | 5 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Autoliv Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Airbags International Limited → Autoliv U.K. Holding Limited
Controls
- Autoliv-Kolb Limited (02228479)
Registered address
714 companies are registered at this address - likely a registration agent.