BORGWARNER LIMITED - BRADFORD


Company Profile Company Filings

Overview

BORGWARNER LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
BORGWARNER LIMITED was incorporated 35 years ago on 10/02/1989 and has the registered number: 02346109. The accounts status is FULL and accounts are next due on 30/09/2024.

BORGWARNER LIMITED - BRADFORD

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROYDSDALE WAY
BRADFORD
WEST YORKSHIRE
BD4 6SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDIKT KOESTER Feb 1970 German Director 2019-12-19 CURRENT
MR. MARKUS TURKE May 1967 German Director 2019-05-21 CURRENT
MR MATTHIAS UHRIG Jul 1964 German Director 2018-07-27 CURRENT
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2023-03-17 CURRENT
DR DAVID BATE Jun 1973 British Director 2022-11-16 CURRENT
JEREMIAH SHIVES Sep 1977 American Director 2018-07-27 UNTIL 2019-12-02 RESIGNED
MR ALAN MCMAKEN Secretary 2016-12-08 UNTIL 2023-07-03 RESIGNED
THOMAS MCGILL Jun 1966 American Director 2012-09-14 UNTIL 2020-07-29 RESIGNED
MR SIMON SPENCER Jun 1957 British Director 2010-12-31 UNTIL 2013-09-16 RESIGNED
DAVID JOHN SIDLOW Feb 1964 British Director 2019-05-21 UNTIL 2022-02-08 RESIGNED
MR CHARLES POLZIN Jun 1954 American Director 2010-12-31 UNTIL 2019-05-21 RESIGNED
MR RAFAEL NIEVES Oct 1962 American Director 2014-11-27 UNTIL 2018-07-27 RESIGNED
PAUL MORGAN Apr 1952 British Director 1999-12-08 UNTIL 2005-07-29 RESIGNED
JUDY MCNAMARA Aug 1964 American Director 2005-07-25 UNTIL 2007-03-31 RESIGNED
RONALD M RUZIC Nov 1938 American Director 1999-06-04 UNTIL 2000-05-01 RESIGNED
MATTHEW TAYLOR Mar 1965 British Secretary 1999-12-08 UNTIL 2006-12-31 RESIGNED
REGIS TRENDA Jul 1945 American Director 1999-06-04 UNTIL 2005-07-29 RESIGNED
MR PETER FRANK SPRATT Sep 1937 Secretary RESIGNED
PAUL DAVID BERRY Oct 1964 British Secretary 2007-01-01 UNTIL 2016-12-08 RESIGNED
MR PETER GRAHAM SANDERSON Jan 1950 British Director RESIGNED
MR PETER FRANK SPRATT Sep 1937 Director RESIGNED
CINDY TAIT Jul 1968 American Director 2007-06-01 UNTIL 2010-12-01 RESIGNED
MR ALAN MCMAKEN Apr 1970 American Director 2010-12-01 UNTIL 2023-07-03 RESIGNED
JIM HOHENADEL Apr 1961 American Director 2012-09-14 UNTIL 2014-11-27 RESIGNED
DENNIS W KROL May 1942 American Director 1999-06-04 UNTIL 2002-02-28 RESIGNED
MR PETER KAEMPFER Jan 1970 American Director 2010-12-31 UNTIL 2012-09-14 RESIGNED
MARLENE FISCHER Jan 1953 American Director 2005-07-25 UNTIL 2018-07-27 RESIGNED
MR GARY DILLON May 1934 Usa Director RESIGNED
DR. BELA CSONKA Dec 1968 Hungarian Director 2018-07-27 UNTIL 2019-05-21 RESIGNED
GERALD F CARTER May 1964 American Director 2002-06-14 UNTIL 2005-03-01 RESIGNED
MRS JAN BERTSCH Jan 1957 American Director 2010-12-31 UNTIL 2012-09-14 RESIGNED
MR PAUL BERRY Oct 1964 British Director 2010-12-31 UNTIL 2016-12-08 RESIGNED
MR TONY ALLEN May 1964 British Director 2013-09-16 UNTIL 2018-07-27 RESIGNED

Persons with Significant Control

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

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DAVAL CONSULTING LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
BORGWARNER UK OPERATIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
BORGWARNER GLOBAL HOLDING LLC STATE OF DELAWARE UNITED STATES Active TOTAL EXEMPTION FULL None Supplied

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