BORGWARNER HOLDINGS LIMITED - BRADFORD


Company Profile Company Filings

Overview

BORGWARNER HOLDINGS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
BORGWARNER HOLDINGS LIMITED was incorporated 32 years ago on 17/11/1989 and has the registered number: 02444158. The accounts status is FULL and accounts are next due on 30/09/2022.

BORGWARNER HOLDINGS LIMITED - BRADFORD

This company is listed in the following categories:
74990 - Non-trading company

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:
BWA TURBO SYSTEMS HOLDINGS 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 2018-07-24 CURRENT
MR BENEDIKT KOESTER Feb 1970 German Director 2019-12-19 CURRENT
MR ALAN MCMAKEN Secretary 2016-12-08 CURRENT
THOMAS MCGILL Jun 1966 American Director 2012-09-14 UNTIL 2020-07-29 RESIGNED
REGIS TRENDA Jul 1945 American Director 1999-05-28 UNTIL 2005-07-29 RESIGNED
MR TONY ALLEN May 1964 British Director 2013-09-16 UNTIL 2018-07-24 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 2018-07-24 UNTIL 2020-07-29 RESIGNED
MR GARY DILLON May 1934 Usa Director RESIGNED
MARLENE FISCHER Jan 1953 American Director 2005-07-25 UNTIL 2018-07-24 RESIGNED
MR PETER KAEMPFER Jan 1970 American Director 2010-12-31 UNTIL 2012-09-14 RESIGNED
DENNIS W KROL May 1942 American Director 1999-05-28 UNTIL 2002-02-28 RESIGNED
JIM HOHENADEL Apr 1961 American Director 2012-09-14 UNTIL 2014-11-27 RESIGNED
MR CHARLES POLZIN Jun 1954 American Director 2010-12-31 UNTIL 2019-12-02 RESIGNED
MR RAFAEL NIEVES Oct 1962 American Director 2014-11-27 UNTIL 2018-07-24 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 1999-05-28 UNTIL 2002-06-30 RESIGNED
MR PETER GRAHAM SANDERSON Jan 1950 British Director RESIGNED
JEREMIAH SHIVES Sep 1977 American Director 2018-07-24 UNTIL 2019-12-02 RESIGNED
DAVID JOHN SIDLOW Feb 1964 British Director 2020-07-29 UNTIL 2022-02-08 RESIGNED
MR PETER FRANK SPRATT Sep 1937 Director RESIGNED
MR SIMON SPENCER Jun 1957 British Director 2010-12-31 UNTIL 2013-09-16 RESIGNED
CINDY TAIT Jul 1968 American Director 2007-06-01 UNTIL 2010-12-01 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

Persons with Significant Control

Name Active from Born Address Level of control
Borgwarner Inc. 2016-06-30 Auburn Hills   Michigan Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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BORGWARNER UK OPERATIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
BORGWARNER GLOBAL HOLDING LLC STATE OF DELAWARE UNITED STATES Active FULL None Supplied

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