BORGWARNER HOLDINGS LIMITED
Overview
| Company Name | BORGWARNER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02444158 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORGWARNER HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BORGWARNER HOLDINGS LIMITED located?
| Registered Office Address | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORGWARNER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BWA TURBO SYSTEMS HOLDINGS LIMITED | Jun 07, 1999 | Jun 07, 1999 |
| SCHWITZER (EUROPE) HOLDINGS LIMITED | Dec 19, 1989 | Dec 19, 1989 |
| TERMFREE LIMITED | Nov 17, 1989 | Nov 17, 1989 |
What are the latest accounts for BORGWARNER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BORGWARNER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for BORGWARNER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Matthias Theo Uhrig as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Anton Diaz Longa as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Bate as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Second filing for the appointment of Mr Markus Edwin Turke as a director | 3 pages | RP04AP01 | ||
Change of details for Borgwarner Inc. as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | 1 pages | AD03 | ||
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | 1 pages | AD03 | ||
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Mcmaken as a secretary on Jul 03, 2023 | 1 pages | TM02 | ||
Termination of appointment of Alan Mcmaken as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Appointment of Bird & Bird Company Secretaries Limited as a secretary on Mar 17, 2023 | 2 pages | AP04 | ||
Appointment of Dr David Bate as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Sidlow as a director on Feb 08, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Markus Edwin Turke on Sep 22, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Who are the officers of BORGWARNER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| DIAZ LONGA, Anton | Director | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford West Yorkshire | United Kingdom | Spanish | 337728170001 | |||||||||
| KOESTER, Benedikt | Director | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford West Yorkshire | Germany | German | 264702170001 | |||||||||
| TURKE, Markus Edwin | Director | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford West Yorkshire | Luxembourg | German | 258883740003 | |||||||||
| BERRY, Paul David | Secretary | House 17 Manor Close Bramhope LS16 9HQ Leeds Manor West Yorkshire Uk | British | 102692120002 | ||||||||||
| MCMAKEN, Alan | Secretary | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford West Yorkshire | 223280500001 | |||||||||||
| SPRATT, Peter Frank | Secretary | Stone Court Ancaster Road LS16 5HH Leeds West Yorkshire | British | 14952400001 | ||||||||||
| TAYLOR, Matthew Richard | Secretary | Langcliffe Villa Road BD16 4EU Bingley West Yorkshire | British | 73654690001 | ||||||||||
| ALLEN, Tony | Director | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford West Yorkshire | England | British | 182494610001 | |||||||||
| BATE, David, Dr | Director | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford West Yorkshire | England | British | 304172930001 | |||||||||
| BERRY, Paul David | Director | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford West Yorkshire | England | British | 158131240001 | |||||||||
| BERTSCH, Jan | Director | Hamlin Road Auburn Hills 48326 Detroit 3850 Usa | Usa | American | 158145020001 | |||||||||
| CARTER, Gerald F | Director | 1819 West Fletcher Street FOREIGN Chicago Illinois 60657 Usa | American | 93289590001 | ||||||||||
| CSONKA, Bela, Dr. | Director | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford West Yorkshire | England | Hungarian | 251371860001 | |||||||||
| DILLON, Gary | Director | 16 White Oak Road Asheville 28803 North Carolina Usa | Usa | 33578340003 | ||||||||||
| FISCHER, Marlene | Director | Hamlin Road 48226 Auburn Hills 3850 Michigan 48226 United States | United States | American | 109038050001 | |||||||||
| HOHENADEL, Jim | Director | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford West Yorkshire | Usa | American | 172626860001 | |||||||||
| KAEMPFER, Peter | Director | Hamlin Road Auburn Hills 48326 Detroit 3850 Usa | Usa | American | 124641390001 | |||||||||
| KROL, Dennis W | Director | 5536 Ranier Drive Lisle Illinois 60532 Usa | American | 66663260001 | ||||||||||
| MCGILL, Thomas | Director | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford West Yorkshire | United States | American | 172674660001 | |||||||||
| MCMAKEN, Alan | Director | Hamlin Road Auburn Hills 48326 Detroit 3850 Usa | United States | American | 158145110001 | |||||||||
| MCNAMARA, Judy | Director | 3850 Hamlin Road Auburn Hills Michigan 48326 Usa | American | 109038130001 | ||||||||||
| MORGAN, Paul | Director | 1 New Hagg Oldfield Road HD7 2RN Huddersfield West Yorkshire | British | 73654750001 | ||||||||||
| NIEVES, Rafael | Director | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford West Yorkshire | United States | American | 193017160001 | |||||||||
| POLZIN, Charles | Director | Hockenheimer Strasse 68775 Ketsch 165-167 Germany | United States | American | 158145060001 | |||||||||
| RUZIC, Ronald M | Director | 221 Highgate Road Ithaca New York 14850 Usa | American | 66663880001 | ||||||||||
| SANDERSON, Peter Graham | Director | Essenden 41 Heaton Moor Road Kirkheaton HD5 0LH Huddersfield West Yorkshire | British | 14952420001 | ||||||||||
| SHIVES, Jeremiah | Director | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford West Yorkshire | Germany | American | 251380350001 | |||||||||
| SIDLOW, David John | Director | Euroway Industrial Estate BD4 6SE Bradford Roydsdale Way West Yorkshire United Kingdom | United Kingdom | British | 77621740001 | |||||||||
| SPENCER, Simon | Director | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford West Yorkshire | United Kingdom | British | 158131260001 | |||||||||
| SPRATT, Peter Frank | Director | Stone Court Ancaster Road LS16 5HH Leeds West Yorkshire | British | 14952400001 | ||||||||||
| TAIT, Cindy | Director | Towering Oaks Drive Shelby Township Macomb 15142 48315 Usa | Usa | American | 139457080001 | |||||||||
| TRENDA, Regis | Director | 21323 N Woodland Avenue Barrington Illinois 60010 Usa | American | 73654880002 | ||||||||||
| UHRIG, Matthias Theo | Director | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford West Yorkshire | Germany | German | 246763270001 |
Who are the persons with significant control of BORGWARNER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Borgwarner Inc. | Jun 30, 2016 | Hamlin Road Auburn Hills 3850 Michigan United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0