This company is commonly known as Borgwarner Holdings Limited. The company was founded 34 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.
| 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 | : |
|
| Registered Address | : | Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-19 | Officers | Change person director company with change date. | Download |
| 2020-09-05 | Resolution | Resolution. | Download |
| 2020-09-05 | Incorporation | Memorandum articles. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Resolution | Resolution. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
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