BORGWARNER GATESHEAD LIMITED - GATESHEAD


Company Profile Company Filings

Overview

BORGWARNER GATESHEAD LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
BORGWARNER GATESHEAD LIMITED was incorporated 70 years ago on 06/10/1951 and has the registered number: 00500106. The accounts status is FULL and accounts are next due on 30/09/2021.

BORGWARNER GATESHEAD LIMITED - GATESHEAD

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 31/12/2019 30/09/2021

Registered Office

EIGHTH AVENUE PRINCESWAY
GATESHEAD
NE11 0QA
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
15/06/2020 29/06/2021

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

CompanyName Address Company Status Accounts Status Main Company Activity
BORGWARNER WREXHAM LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
HASKEL EUROPE LTD Active FULL 28131 - Manufacture of pumps
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND NEWCASTLE UPON TYNE Active GROUP 88990 - Other social work activities without accommodation n.e.c.
HASKEL HOLDINGS UK, LIMITED SUNDERLAND ... FULL 70100 - Activities of head offices
KROMEK LIMITED SEDGEFIELD Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
AVID TECHNOLOGY LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
AVID VEHICLES (PROJECTS) LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 74100 - specialised design activities
AVID TECHNOLOGY GROUP LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AVID ELECTRIC VEHICLES LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 30990 - Manufacture of other transport equipment n.e.c.
AVID INNOVATION LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TEAM VALLEY LINKS COMMUNITY INTEREST COMPANY GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
DIOCESE OF HEXHAM AND NEWCASTLE NEWCASTLE UPON TYNE Active FULL 94910 - Activities of religious organizations
NORTHERN LIGHTS LEARNING TRUST SUNDERLAND Active FULL 85200 - Primary education
KROMEK (GERMANY) LIMITED SEDGEFIELD ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
KROMEK GROUP PLC SEDGEFIELD Active GROUP 32990 - Other manufacturing n.e.c.
THE NORTH EAST AUTOMOTIVE ALLIANCE LIMITED SUNDERLAND ENGLAND Active SMALL 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 NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORGWARNER WREXHAM LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
AVID TECHNOLOGY LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
AVID VEHICLES (PROJECTS) LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 74100 - specialised design activities
AVID TECHNOLOGY GROUP LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AVID ELECTRIC VEHICLES LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 30990 - Manufacture of other transport equipment n.e.c.
AVID INNOVATION LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
COLLINGWOOD SOLUTIONS LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BORGWARNER UK FINANCING LTD. GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
TURNTIDE DRIVES LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.