BORGWARNER TRUSTEES LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
BORGWARNER TRUSTEES LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
BORGWARNER TRUSTEES LIMITED was incorporated 35 years ago on 07/09/1988 and has the registered number: 02293944. The accounts status is DORMANT and accounts are next due on 08/12/2024.
BORGWARNER TRUSTEES LIMITED was incorporated 35 years ago on 07/09/1988 and has the registered number: 02293944. The accounts status is DORMANT and accounts are next due on 08/12/2024.
BORGWARNER TRUSTEES LIMITED - BRADFORD
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 8 / 3 | 08/03/2023 | 08/12/2024 |
Registered Office
C/O BORGWARNER LTD ROYDSDALE WAY
BRADFORD
WEST YORKSHIRE
BD4 6SE
This Company Originates in : United Kingdom
Previous trading names include:
CREON TRUSTEES LIMITED (until 30/06/2004)
CREON TRUSTEES LIMITED (until 30/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHIAS UHRIG | Jul 1964 | German | Director | 2018-05-21 | CURRENT |
| DALRIADA TRUSTEES LIMITED | Corporate Director | 2021-04-01 | CURRENT | ||
| STEPHEN BIRNIE | Mar 1950 | British | Director | 2003-02-03 | CURRENT |
| MS ALLISON DUNN | Feb 1985 | American | Director | 2023-08-25 | CURRENT |
| MR PETER WILLIAMS | Jan 1952 | British | Director | 2010-06-22 | CURRENT |
| JEFFREY L OBERMAYER | May 1955 | British | Director | 2003-01-30 UNTIL 2006-05-16 | RESIGNED |
| MR TERRY MICHAEL WOGAN | Jun 1956 | American | Director | RESIGNED | |
| MR TERRY MICHAEL WOGAN | Jun 1956 | American | Secretary | RESIGNED | |
| PAUL DAVID BERRY | Oct 1964 | British | Secretary | 2008-10-24 UNTIL 2016-12-31 | RESIGNED |
| MR TERRY EAST | Dec 1948 | British | Secretary | 1996-08-01 UNTIL 2004-05-21 | RESIGNED |
| ANDREW MARTLOCK | Secretary | 2007-01-01 UNTIL 2008-10-23 | RESIGNED | ||
| MATTHEW TAYLOR | Mar 1965 | British | Secretary | 2004-05-17 UNTIL 2006-12-31 | RESIGNED |
| JANICE KAY MCADAMS | Sep 1958 | Usa | Director | 2010-03-01 UNTIL 2013-08-31 | RESIGNED |
| ANTHONY HENSEL | Dec 1958 | Us | Director | 2006-05-16 UNTIL 2010-03-10 | RESIGNED |
| ALAN HOPES | May 1952 | British | Director | 1995-03-08 UNTIL 2009-06-19 | RESIGNED |
| MR RONALD HUNDZINSKI | Jan 1957 | American | Director | 2012-01-10 UNTIL 2012-05-08 | RESIGNED |
| GERALDINE KINSELLA | Dec 1947 | British | Director | 1994-02-15 UNTIL 2002-02-28 | RESIGNED |
| DENNIS W KROL | May 1942 | American | Director | 1999-11-01 UNTIL 2000-08-21 | RESIGNED |
| THOMAS MCGILL | Jun 1966 | American | Director | 2012-05-08 UNTIL 2018-05-21 | RESIGNED |
| MS MICHELLE BEHRMAN | Jul 1965 | American | Director | 2013-10-02 UNTIL 2023-07-03 | RESIGNED |
| GRAHAM EVANS | Jul 1944 | British | Director | 1997-09-27 UNTIL 2000-10-09 | RESIGNED |
| JEFFREY L OBERMAYER | May 1955 | American | Director | 1999-11-01 UNTIL 2000-08-21 | RESIGNED |
| LAWRENCE B SKATOFF | Aug 1939 | Us | Director | 2000-08-21 UNTIL 2001-03-16 | RESIGNED |
| GEORGE E STRICKLER | Jan 1948 | American | Director | 2001-04-02 UNTIL 2003-01-30 | RESIGNED |
| MR NEAL FRANCIS FARRELL | Sep 1934 | American | Director | RESIGNED | |
| MR RAYMOND ANTHONY GILBERT DAWSON | Mar 1950 | British | Director | RESIGNED | |
| MR TERRY EAST | Dec 1948 | British | Director | 1991-05-17 UNTIL 2004-05-21 | RESIGNED |
| KIMBERLY DICKENS | Dec 1961 | American | Director | 2002-06-14 UNTIL 2004-04-23 | RESIGNED |
| ROBIN ADAMS | Apr 1953 | American | Director | 1996-05-01 UNTIL 1999-11-15 | RESIGNED |
| ANGELA J D'AVERSA | Aug 1946 | Us | Director | 2004-05-17 UNTIL 2010-02-28 | RESIGNED |
| SUE COLLYER | Jun 1955 | British | Director | 2004-06-01 UNTIL 2010-07-31 | RESIGNED |
| CHRISTINE ELIZABETH CLIFFE | Dec 1958 | British | Director | 2000-08-21 UNTIL 2021-04-01 | RESIGNED |
| ROBIN CARTER | Mar 1958 | British | Director | 2000-10-09 UNTIL 2002-10-10 | RESIGNED |
| MRS JAN BERTSCH | Jan 1957 | American | Director | 2010-03-11 UNTIL 2012-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Borgwarner Limited | 2018-12-06 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Creon Insurance Agency Limited | 2016-04-06 - 2018-12-06 | Bradford Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BORGWARNER TRUSTEES LIMITED | 2023-10-11 | 08-03-2023 | £2 equity |
| Dormant Company Accounts - BORGWARNER TRUSTEES LIMITED | 2022-11-29 | 08-03-2022 | £2 equity |
| Dormant Company Accounts - BORGWARNER TRUSTEES LIMITED | 2021-11-30 | 08-03-2021 | £2 equity |
| Dormant Company Accounts - BORGWARNER TRUSTEES LIMITED | 2021-02-16 | 08-03-2020 | £2 equity |
| Dormant Company Accounts - BORGWARNER TRUSTEES LIMITED | 2019-10-15 | 08-03-2019 | £2 equity |
| Dormant Company Accounts - BORGWARNER TRUSTEES LIMITED | 2018-11-29 | 08-03-2018 | £2 equity |
| Dormant Company Accounts - BORGWARNER TRUSTEES LIMITED | 2018-01-11 | 08-03-2017 | £2 equity |
| Dormant Company Accounts - BORGWARNER TRUSTEES LIMITED | 2017-01-20 | 08-03-2016 | £2 equity |
| Dormant Company Accounts - BORGWARNER TRUSTEES LIMITED | 2015-03-28 | 08-03-2015 | £2 equity |