# Airbags International Limited

## Details

- **Company number:** [01958326](https://find-and-update.company-information.service.gov.uk/company/01958326)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 1985
- **Registered office:** C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [29320](/sic/29320) Manufacture of other parts and accessories for motor vehicles
- **Corporate group:** [Autoliv U.K. Holding Limited](/group/19665) (2 companies)


## 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 |  |




## Owned by

Airbags International Limited → [Autoliv U.K. Holding Limited](/company/03686624)



## Controls

- [Autoliv-Kolb Limited](/company/02228479) (02228479)




## Registered address

717 companies are registered at this address - likely a registration agent.