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 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
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 |