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 33 years ago on 07/09/1988 and has the registered number: 02293944. The accounts status is DORMANT and accounts are next due on 08/12/2022.

BORGWARNER TRUSTEES LIMITED - BRADFORD

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
8 / 3 08/03/2021 08/12/2022

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)

Confirmation Statements

Last Statement Next Statement Due
10/02/2022 24/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DALRIADA TRUSTEES LIMITED Corporate Director 2021-04-01 CURRENT
MR MATTHIAS UHRIG Jul 1964 German Director 2018-05-21 CURRENT
MR PETER WILLIAMS Jan 1952 British Director 2010-06-22 CURRENT
STEPHEN BIRNIE Mar 1950 British Director 2003-02-03 CURRENT
MS MICHELLE BEHRMAN Jul 1964 American Director 2013-10-02 CURRENT
MR TERRY MICHAEL WOGAN Jun 1956 American Director RESIGNED
ROBIN ADAMS Apr 1953 American Director 1996-05-01 UNTIL 1999-11-15 RESIGNED
MRS JAN BERTSCH Jan 1957 American Director 2010-03-11 UNTIL 2012-01-10 RESIGNED
ROBIN CARTER Mar 1958 British Director 2000-10-09 UNTIL 2002-10-10 RESIGNED
CHRISTINE ELIZABETH CLIFFE Dec 1958 British Director 2000-08-21 UNTIL 2021-04-01 RESIGNED
SUE COLLYER Jun 1955 British Director 2004-06-01 UNTIL 2010-07-31 RESIGNED
ANGELA J D'AVERSA Aug 1946 Us Director 2004-05-17 UNTIL 2010-02-28 RESIGNED
KIMBERLY DICKENS Dec 1961 American Director 2002-06-14 UNTIL 2004-04-23 RESIGNED
MR TERRY EAST Dec 1948 British Director 1991-05-17 UNTIL 2004-05-21 RESIGNED
GRAHAM EVANS Jul 1944 British Director 1997-09-27 UNTIL 2000-10-09 RESIGNED
MR RAYMOND ANTHONY GILBERT DAWSON Mar 1950 British Director RESIGNED
ANTHONY HENSEL Dec 1958 Us Director 2006-05-16 UNTIL 2010-03-10 RESIGNED
GEORGE E STRICKLER Jan 1948 American Director 2001-04-02 UNTIL 2003-01-30 RESIGNED
LAWRENCE B SKATOFF Aug 1939 Us Director 2000-08-21 UNTIL 2001-03-16 RESIGNED
JEFFREY L OBERMAYER May 1955 American Director 1999-11-01 UNTIL 2000-08-21 RESIGNED
MR NEAL FRANCIS FARRELL Sep 1934 American Director RESIGNED
JEFFREY L OBERMAYER May 1955 British Director 2003-01-30 UNTIL 2006-05-16 RESIGNED
THOMAS MCGILL Jun 1966 American Director 2012-05-08 UNTIL 2018-05-21 RESIGNED
DENNIS W KROL May 1942 American Director 1999-11-01 UNTIL 2000-08-21 RESIGNED
GERALDINE KINSELLA Dec 1947 British Director 1994-02-15 UNTIL 2002-02-28 RESIGNED
MR RONALD HUNDZINSKI Jan 1957 American Director 2012-01-10 UNTIL 2012-05-08 RESIGNED
ALAN HOPES May 1952 British Director 1995-03-08 UNTIL 2009-06-19 RESIGNED
JANICE KAY MCADAMS Sep 1958 Usa Director 2010-03-01 UNTIL 2013-08-31 RESIGNED
MATTHEW TAYLOR Mar 1965 British Secretary 2004-05-17 UNTIL 2006-12-31 RESIGNED
ANDREW MARTLOCK Secretary 2007-01-01 UNTIL 2008-10-23 RESIGNED
MR TERRY EAST Dec 1948 British Secretary 1996-08-01 UNTIL 2004-05-21 RESIGNED
PAUL DAVID BERRY Oct 1964 British Secretary 2008-10-24 UNTIL 2016-12-31 RESIGNED
MR TERRY MICHAEL WOGAN Jun 1956 American Secretary 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KYSOR EUROPE LIMITED BRADFORD Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
CREON INSURANCE AGENCY LIMITED BRADFORD Dissolved... DORMANT 70100 - Activities of head offices
BORGWARNER LIMITED BRADFORD Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
BORGWARNER HOLDINGS LIMITED BRADFORD Active FULL 74990 - Non-trading company
STONERIDGE-POLLAK (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BORGWARNER UK FINANCING LTD. LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BORGWARNER UK HOLDING AND SERVICES LTD. LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
STONERIDGE ELECTRONICS LIMITED ABERDEEN SCOTLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
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

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