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 33 years ago on 10/02/1989 and has the registered number: 02346109. The accounts status is FULL and accounts are next due on 30/09/2022.

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 31/12/2020 30/09/2022

Registered Office

ROYDSDALE WAY
BRADFORD
WEST YORKSHIRE
BD4 6SE

This Company Originates in : United Kingdom
Previous trading names include:
BORG-WARNER AUTOMOTIVE TURBO SYSTEMS LIMITED (until 11/11/2002)

Confirmation Statements

Last Statement Next Statement Due
27/06/2021 11/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MCMAKEN Apr 1970 American Director 2010-12-01 CURRENT
MR. MARKUS TURKE May 1967 German Director 2019-05-21 CURRENT
MR MATTHIAS UHRIG Jul 1964 German Director 2018-07-27 CURRENT
MR BENEDIKT KOESTER Feb 1970 German Director 2019-12-19 CURRENT
MR ALAN MCMAKEN Secretary 2016-12-08 CURRENT
MR TONY ALLEN May 1964 British Director 2013-09-16 UNTIL 2018-07-27 RESIGNED
MR PAUL BERRY Oct 1964 British Director 2010-12-31 UNTIL 2016-12-08 RESIGNED
MRS JAN BERTSCH Jan 1957 American Director 2010-12-31 UNTIL 2012-09-14 RESIGNED
GERALD F CARTER May 1964 American Director 2002-06-14 UNTIL 2005-03-01 RESIGNED
DR. BELA CSONKA Dec 1968 Hungarian Director 2018-07-27 UNTIL 2019-05-21 RESIGNED
MR GARY DILLON May 1934 Usa Director RESIGNED
MARLENE FISCHER Jan 1953 American Director 2005-07-25 UNTIL 2018-07-27 RESIGNED
MR PETER KAEMPFER Jan 1970 American Director 2010-12-31 UNTIL 2012-09-14 RESIGNED
DENNIS W KROL May 1942 American Director 1999-06-04 UNTIL 2002-02-28 RESIGNED
JIM HOHENADEL Apr 1961 American Director 2012-09-14 UNTIL 2014-11-27 RESIGNED
JUDY MCNAMARA Aug 1964 American Director 2005-07-25 UNTIL 2007-03-31 RESIGNED
PAUL MORGAN Apr 1952 British Director 1999-12-08 UNTIL 2005-07-29 RESIGNED
MR RAFAEL NIEVES Oct 1962 American Director 2014-11-27 UNTIL 2018-07-27 RESIGNED
MR CHARLES POLZIN Jun 1954 American Director 2010-12-31 UNTIL 2019-05-21 RESIGNED
JEREMIAH SHIVES Sep 1977 American Director 2018-07-27 UNTIL 2019-12-02 RESIGNED
RONALD M RUZIC Nov 1938 American Director 1999-06-04 UNTIL 2000-05-01 RESIGNED
MR PETER GRAHAM SANDERSON Jan 1950 British Director RESIGNED
DAVID JOHN SIDLOW Feb 1964 British Director 2019-05-21 UNTIL 2022-02-08 RESIGNED
MR SIMON SPENCER Jun 1957 British Director 2010-12-31 UNTIL 2013-09-16 RESIGNED
MR PETER FRANK SPRATT Sep 1937 Director RESIGNED
CINDY TAIT Jul 1968 American Director 2007-06-01 UNTIL 2010-12-01 RESIGNED
THOMAS MCGILL Jun 1966 American Director 2012-09-14 UNTIL 2020-07-29 RESIGNED
MATTHEW TAYLOR Mar 1965 British Secretary 1999-12-08 UNTIL 2006-12-31 RESIGNED
MR PETER FRANK SPRATT Sep 1937 Secretary RESIGNED
PAUL DAVID BERRY Oct 1964 British Secretary 2007-01-01 UNTIL 2016-12-08 RESIGNED
REGIS TRENDA Jul 1945 American Director 1999-06-04 UNTIL 2005-07-29 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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CompanyName Address Company Status Accounts Status Main Company Activity
BORGWARNER GATESHEAD LIMITED LONDON UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
KYSOR EUROPE LIMITED BRADFORD Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
BORGWARNER WREXHAM LIMITED LONDON UNITED KINGDOM Active SMALL 27900 - Manufacture of other electrical equipment
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CREON INSURANCE AGENCY LIMITED BRADFORD Dissolved... DORMANT 70100 - Activities of head offices
BORGWARNER TRUSTEES LIMITED BRADFORD Active DORMANT 65300 - Pension funding
BORGWARNER HOLDINGS LIMITED BRADFORD Active FULL 74990 - Non-trading company
SCHMITZ CARGOBULL (U.K.) LIMITED WYTHENSHAWE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
BURNSIDE CONSULTANCY SERVICES LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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
DAVAL CONSULTING LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BORGWARNER GLOBAL HOLDING LLC STATE OF DELAWARE UNITED STATES Active FULL None Supplied

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