Menna Overview
Here’s a quick overview of BORGWARNER HOLDINGS LIMITED 👀 — a Bradford, West Yorkshire based business that started in 1989.
BORGWARNER HOLDINGS LIMITED
- Company statusactive
- Company No02444158
- Age37 years Incorporated 17 November 1989
- Officers5
Address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
BORGWARNER HOLDINGS LIMITED is an active company incorporated on 17 November 1989 and based in Bradford, West Yorkshire. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 27 Oct 2026
Dissolution Application Strike Off Company
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 01 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 01 Oct 2026
Capital Allotment Shares
2 Months Ago on 30 Sep 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 29 Sep 2026
Legacy
2 Months Ago on 29 Sep 2026
Legacy
2 Months Ago on 29 Sep 2026
Resolution
2 Months Ago on 29 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 30 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 12 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 01 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Dec 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 25 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 04 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 04 Jul 2024
Change Sail Address Company With New Address
2 Years Ago on 03 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 17 Mar 2023 | |
| DIAZ LONGA, Anton | director | Feb 1977 | 01 Jul 2025 |
| KOESTER, Benedikt | director | Feb 1970 | 19 Dec 2019 |
| TURKE, Markus Edwin | director | May 1967 | 21 May 2019 |
| UHRIG, Matthias Theo | director | Jul 1964 | 24 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Borgwarner Uk Holding And Services Ltd. | 28 Sept 2026 | |
| Borgwarner Inc. | 30 Jun 2016 |
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
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DIAZ LONGA, Anton, KOESTER, Benedikt, TURKE, Markus Edwin, UHRIG, Matthias Theo, BERRY, Paul David, SPRATT, Peter Frank, TAYLOR, Matthew Richard, ALLEN, Tony, BATE, David, Dr, BERTSCH, Jan, CARTER, Gerald F, CSONKA, Bela, Dr., DILLON, Gary, FISCHER, Marlene, HOHENADEL, Jim, KAEMPFER, Peter, KROL, Dennis W, MCGILL, Thomas, MCMAKEN, Alan, MCNAMARA, Judy, MORGAN, Paul, NIEVES, Rafael, POLZIN, Charles, RUZIC, Ronald M, SANDERSON, Peter Graham, SHIVES, Jeremiah, SIDLOW, David John, SPENCER, Simon, TAIT, Cindy, TRENDA, Regis are mutual persons.
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Here’s a quick overview of BORGWARNER HOLDINGS LIMITED 👀 — a Bradford, West Yorkshire based business that started in 1989.