BORGWARNER GATESHEAD LIMITED - LONDON


Company Profile Company Filings

Overview

BORGWARNER GATESHEAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BORGWARNER GATESHEAD LIMITED was incorporated 72 years ago on 06/10/1951 and has the registered number: 00500106. The accounts status is FULL and accounts are next due on 31/12/2023.

BORGWARNER GATESHEAD LIMITED - LONDON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

245 HAMMERSMITH ROAD
LONDON
W6 8PW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEVCON LIMITED (until 01/02/2018)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDIKT KOESTER Feb 1970 German Director 2020-07-29 CURRENT
MR MATTHIAS THEO UHRIG Jul 1964 German Director 2020-07-29 CURRENT
MR DARREN CRAIG ERRINGTON Jan 1970 British Director 2020-10-05 CURRENT
MR PETER KAEMPFER Jan 1970 American Director 2018-01-02 CURRENT
MR PAUL NEIL FARQUHAR Jan 1962 British Secretary 2008-01-31 UNTIL 2018-01-15 RESIGNED
MR JAMES ANTHONY ZOBRIST May 1972 American Director 2019-03-05 UNTIL 2021-03-09 RESIGNED
PAUL ANTHONY MCPARTLIN Jul 1945 British Secretary RESIGNED
MR MARVIN SCHORR Mar 1925 American Director 2011-09-19 UNTIL 2016-02-02 RESIGNED
MR FREDERICK WANG Sep 1950 American Director 2011-09-19 UNTIL 2016-03-16 RESIGNED
MR PAUL STUMP May 1952 American Director 2011-09-19 UNTIL 2017-09-22 RESIGNED
MR DAVID STEADMAN Jun 1937 British Director 2011-09-19 UNTIL 2016-02-02 RESIGNED
BERNARD START British Director RESIGNED
DAVID JOHN SIDLOW Feb 1964 British Director 2017-12-20 UNTIL 2019-03-12 RESIGNED
MR BERNARD START Jun 1938 British Director 2011-09-19 UNTIL 2015-03-16 RESIGNED
DR MARVIN GERALD SCHORR Mar 1925 Usa Director RESIGNED
MR PAUL ROSENBERG Jun 1932 American Director 2011-09-19 UNTIL 2015-03-16 RESIGNED
MR PAUL BAYARD ROSENBERG Jun 1932 Usa Director RESIGNED
PAUL ANTHONY MCPARTLIN Jul 1945 British Director 1995-07-27 UNTIL 2008-01-31 RESIGNED
MR WILLIAM KETELHUT Oct 1952 American Director 2011-09-19 UNTIL 2017-09-23 RESIGNED
MR MAARTEN HELMSLEY May 1949 British Director 2011-09-19 UNTIL 2016-02-02 RESIGNED
MR PAUL NEIL FARQUHAR Jan 1962 British Director 2008-01-31 UNTIL 2018-01-15 RESIGNED
MATTHEW BOYLE Jan 1962 British Director 2000-10-16 UNTIL 2018-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Borgwarner Massachusetts Inc. 2016-04-06 Southborough   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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AVID TECHNOLOGY GROUP LIMITED GATESHEAD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AVID ELECTRIC VEHICLES LIMITED GATESHEAD UNITED KINGDOM Dissolved... DORMANT 30990 - Manufacture of other transport equipment n.e.c.
AVID INNOVATION LIMITED GATESHEAD UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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DIOCESE OF HEXHAM AND NEWCASTLE NEWCASTLE UPON TYNE Active FULL 94910 - Activities of religious organizations
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KROMEK GROUP PLC SEDGEFIELD Active GROUP 32990 - Other manufacturing n.e.c.
CITY HOSPITALS INDEPENDENT COMMERCIAL ENTERPRISES LIMITED SUNDERLAND Active FULL 86101 - Hospital activities
THE NORTH EAST AUTOMOTIVE ALLIANCE LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
THE COMMON ROOM OF THE GREAT NORTH LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 91012 - Archives activities
COMMON ROOM TRADING LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 82302 - Activities of conference organisers
TURNTIDE TRANSPORT LIMITED GATESHEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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