BORGWARNER HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameBORGWARNER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02444158
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BORGWARNER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Borgwarner Inc.
    Hamlin Road
    Auburn Hills
    3850
    Michigan
    United States
    Jun 30, 2016
    Hamlin Road
    Auburn Hills
    3850
    Michigan
    United States
    No
    Legal FormPublic Company
    Country RegisteredUnited States
    Legal AuthoritySecurities Exchange Act Of 1934
    Place RegisteredDelaware Register Of Companies
    Registration Number2125281
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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