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 34 years ago on 17/11/1989 and has the registered number: 02444158. The accounts status is FULL and accounts are next due on 30/09/2024.
BORGWARNER HOLDINGS LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444158. The accounts status is FULL and accounts are next due on 30/09/2024.
BORGWARNER HOLDINGS LIMITED - BRADFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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. 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 |
DR DAVID BATE | Jun 1973 | British | Director | 2022-11-16 | CURRENT |
BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-03-17 | CURRENT | ||
JEREMIAH SHIVES | Sep 1977 | American | Director | 2018-07-24 UNTIL 2019-12-02 | RESIGNED |
MR ALAN MCMAKEN | Secretary | 2016-12-08 UNTIL 2023-07-03 | RESIGNED | ||
MR PETER GRAHAM SANDERSON | Jan 1950 | British | Director | RESIGNED | |
DAVID JOHN SIDLOW | Feb 1964 | British | Director | 2020-07-29 UNTIL 2022-02-08 | 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 |
RONALD M RUZIC | Nov 1938 | American | Director | 1999-05-28 UNTIL 2002-06-30 | RESIGNED |
JUDY MCNAMARA | Aug 1964 | American | Director | 2005-07-25 UNTIL 2007-03-31 | RESIGNED |
REGIS TRENDA | Jul 1945 | American | Director | 1999-05-28 UNTIL 2005-07-29 | RESIGNED |
MATTHEW TAYLOR | Mar 1965 | British | Secretary | 1999-12-08 UNTIL 2006-12-31 | RESIGNED |
MR PETER FRANK SPRATT | British | Secretary | RESIGNED | ||
PAUL DAVID BERRY | British | Secretary | 2007-01-01 UNTIL 2016-12-08 | 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 |
MR PETER FRANK SPRATT | British | 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 | 1999-05-28 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 2018-07-24 | RESIGNED |
MR GARY DILLON | May 1934 | Usa | Director | RESIGNED | |
DR. BELA CSONKA | Dec 1968 | Hungarian | Director | 2018-07-24 UNTIL 2020-07-29 | 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 2018-07-24 | 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 |