BORGWARNER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Borgwarner Holdings Limited. The company was founded 35 years ago and was given the registration number 02444158. The firm's registered office is in BRADFORD. You can find them at Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BORGWARNER HOLDINGS LIMITED
Company Number	:	02444158
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, New Fetter Lane, London, United Kingdom, EC4A 1JP	Corporate Secretary	17 March 2023	Active
Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE	Director	16 November 2022	Active
Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE	Director	19 December 2019	Active
Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE	Director	21 May 2019	Active
Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE	Director	24 July 2018	Active
Manor, House, 17 Manor Close Bramhope, Leeds, Uk, LS16 9HQ	Secretary	01 January 2007	Active
Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE	Secretary	08 December 2016	Active
Stone Court Ancaster Road, Leeds, LS16 5HH	Secretary	-	Active
Langcliffe, Villa Road, Bingley, BD16 4EU	Secretary	08 December 1999	Active
Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE	Director	16 September 2013	Active
Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE	Director	31 December 2010	Active
3850, Hamlin Road, Auburn Hills, Detroit, Usa, 48326	Director	31 December 2010	Active
1819 West Fletcher Street, Chicago, Usa, FOREIGN	Director	14 June 2002	Active
Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE	Director	24 July 2018	Active
16 White Oak Road, Asheville 28803, Usa,	Director	-	Active
3850, Hamlin Road, Auburn Hills, United States, 48226	Director	25 July 2005	Active
Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE	Director	14 September 2012	Active
3850, Hamlin Road, Auburn Hills, Detroit, Usa, 48326	Director	31 December 2010	Active
5536 Ranier Drive, Lisle, Usa,	Director	28 May 1999	Active
Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE	Director	14 September 2012	Active
3850, Hamlin Road, Auburn Hills, Detroit, Usa, 48326	Director	01 December 2010	Active
3850 Hamlin Road, Auburn Hills, Usa,	Director	25 July 2005	Active
1 New Hagg, Oldfield Road, Huddersfield, HD7 2RN	Director	08 December 1999	Active
Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE	Director	27 November 2014	Active
165-167, Hockenheimer Strasse, Ketsch, Germany, 68775	Director	31 December 2010	Active
221 Highgate Road, Ithaca, New York, Usa,	Director	28 May 1999	Active
Essenden 41 Heaton Moor Road, Kirkheaton, Huddersfield, HD5 0LH	Director	-	Active
Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE	Director	24 July 2018	Active
Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom, BD4 6SE	Director	29 July 2020	Active
Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE	Director	31 December 2010	Active
Stone Court Ancaster Road, Leeds, LS16 5HH	Director	-	Active
15142, Towering Oaks Drive, Shelby Township, Macomb, Usa,	Director	01 June 2007	Active
21323 N Woodland Avenue, Barrington, Usa,	Director	28 May 1999	Active

People with Significant Control

Borgwarner Inc.
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United States
Address	:	3850, Hamlin Road, Auburn Hills, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BORGWARNER HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement