Borgwarner Trustees Limited

Company Name	Borgwarner Trustees Limited
Company Status	Active
Company Number	02293944
Category	Private Limited Company
Incorporation Date	7 September 1988(35 years, 7 months ago)
Previous Name	Creon Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Stephen Birnie
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 February 2003(14 years, 5 months after company formation)
Appointment Duration	21 years, 2 months
Role	Engineering Fellow
Country of Residence	United Kingdom
Correspondence Address	C/O Borgwarner Ltd Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Peter Williams
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 June 2010(21 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Engineer
Country of Residence	Wales
Correspondence Address	C/O Borgwarner Ltd Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Ms Michelle Behrman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	02 October 2013(25 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Manager Corporate Benefits
Country of Residence	United States
Correspondence Address	C/O Borgwarner Ltd Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Matthias Theo Uhrig
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	21 May 2018(29 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Finance Director, Europe
Country of Residence	Germany
Correspondence Address	C/O Borgwarner Ltd Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Dalriada Trustees Limited (Corporation)
Status	Current
Appointed	01 April 2021(32 years, 7 months after company formation)
Appointment Duration	3 years
Correspondence Address	Linen Loft 27-37 Adelaide Street Belfast BT2 8FE Northern Ireland

Director Name	Mr Raymond Anthony Gilbert Dawson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 May 1991)
Role	General Manager
Correspondence Address	18 Hazeltree Way Brackla Bridgend Mid Glamorgan CF31 2BJ Wales

Director Name	Mr Terry Michael Wogan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 1996)
Role	Financial Controller
Correspondence Address	11 Memorial Avenue S.O. Dartmouth M A 02748 United States

Director Name	Mr Neal Francis Farrell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 1994)
Role	Attorney/Company Director
Correspondence Address	824 South Ridge Avenue Arlington Heights Illinois 60005 Foreign

Secretary Name	Mr Terry Michael Wogan
Nationality	American
Status	Resigned
Appointed	31 March 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 1996)
Role	Company Director
Correspondence Address	11 Memorial Avenue S.O. Dartmouth M A 02748 United States

Director Name	Mr Terry East
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 years, 8 months after company formation)
Appointment Duration	13 years (resigned 21 May 2004)
Role	Accounting Manager
Correspondence Address	52 Chap Llwyd Road Morriston Swansea West Glamorgan SA6 8NT Wales

Director Name	Geraldine Kinsella
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(5 years, 5 months after company formation)
Appointment Duration	8 years (resigned 28 February 2002)
Role	Executive
Correspondence Address	200 South Michigan Avenue Chicago Illinois 60604

Director Name	Alan Hopes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(6 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 19 June 2009)
Role	Toolmaker
Correspondence Address	Brynhyfryd Cottage 49 Cook Rees Avenue Neath West Glamorgan SA11 1JT Wales

Director Name	Robin Adams
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1996(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 1999)
Role	Executive
Correspondence Address	11626 Parkside Avenue Mokenail 60448

Secretary Name	Mr Terry East
Nationality	British
Status	Resigned
Appointed	01 August 1996(7 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 May 2004)
Role	Accounting Manager
Correspondence Address	52 Chap Llwyd Road Morriston Swansea West Glamorgan SA6 8NT Wales

Director Name	Graham Evans
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1997(9 years after company formation)
Appointment Duration	3 years (resigned 09 October 2000)
Role	Technician
Correspondence Address	6 Brookside Close Port Talbot Mid Glamorgan SA12 8EN Wales

Director Name	Dennis W Krol
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(11 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 August 2000)
Role	Business Executive
Correspondence Address	5536 Ranier Drive Lisle Illinois 60532 United States

Director Name	Jeffrey L Obermayer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(11 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 August 2000)
Role	Business Executive
Correspondence Address	17w724 Butterfield Road 3 Oak Brook Terrace Illinois 60181 United States

Director Name	Ms Christine Elizabeth Cliffe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(11 years, 11 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 April 2021)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	C/O Borgwarner Ltd Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Lawrence B Skatoff
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2000(11 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 March 2001)
Role	Business Executive
Correspondence Address	1420 Sheridan Road Wilmette 60091 Illinois United States

Director Name	Robin Carter
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 October 2002)
Role	Engineer
Correspondence Address	34 Peckover Drive Pudsey Leeds West Yorkshire LS28 8EF

Director Name	George E Strickler
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2001(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2003)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4797 Pin Oak Road Akrow Ohio 44333 United States

Director Name	Kimberly Dickens
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2002(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 April 2004)
Role	Business Executive
Correspondence Address	4804 Woodland Hills Drive Oakland Twp. Michigan 48306 United States

Director Name	Jeffrey L Obermayer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(14 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 May 2006)
Role	Executive
Correspondence Address	3850 Hamlin Road Auburn Hills Michigan 48326 America

Director Name	Angela J D'Aversa
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2004(15 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2010)
Role	Executive
Correspondence Address	161 East Chicago Avenue Unit 9f Chicago Illnois 60611 Foreign

Secretary Name	Mr Matthew Richard Taylor
Nationality	British
Status	Resigned
Appointed	17 May 2004(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2006)
Role	Executive
Country of Residence	England
Correspondence Address	Langcliffe Villa Road Bingley West Yorkshire BD16 4EU

Director Name	Sue Collyer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(15 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	29 Windsor Village Baglan Port Talbot SA12 7EU Wales

Director Name	Anthony Hensel
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2006(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	3850 Hamlin Road Auburn Hills Michigan 48326 United States

Secretary Name	Andrew Martlock
Nationality	American
Status	Resigned
Appointed	01 January 2007(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2008)
Role	Fin Director
Correspondence Address	2 Waterton Close Bridgend CF31 3YE Wales

Secretary Name	Mr Paul David Berry
Nationality	British
Status	Resigned
Appointed	24 October 2008(20 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2016)
Role	Financial Director
Correspondence Address	Manor House 17 Manor Close Bramhope Leeds West Yorkshire LS16 9HQ

Director Name	Janice Kay McAdams
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2010(21 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2013)
Role	Vp Human Resources
Country of Residence	United States
Correspondence Address	1854 Deer Bth Trail Oxford Michigan 48371 United States

Director Name	Mrs Jan Bertsch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2010(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2012)
Role	Treasurer
Country of Residence	United States
Correspondence Address	C/O Borgwarner Ltd Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Ronald Hundzinski
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2012(23 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 08 May 2012)
Role	Vp Treasurer
Country of Residence	United States
Correspondence Address	C/O Borgwarner Ltd Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Thomas McGill
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2012(23 years, 8 months after company formation)
Appointment Duration	6 years (resigned 21 May 2018)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Borgwarner Limited Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Contact

Website	bwaturbos.co.uk

Location

Registered Address	C/O Borgwarner Ltd Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

1 at £1	Creon Insurance Agency LTD 50.00% Ordinary
1 at £1	Mr Terry East 50.00% Ordinary

Accounts

Latest Accounts	8 March 2023 (1 year, 1 month ago)
Next Accounts Due	8 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	8 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

15 February 2021	Accounts for a dormant company made up to 8 March 2020 (2 pages)
15 February 2021	Director's details changed for Ms Michelle Dufour on 1 January 2021 (2 pages)
15 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
14 October 2019	Accounts for a dormant company made up to 8 March 2019 (2 pages)
12 March 2019	Cessation of Creon Insurance Agency Limited as a person with significant control on 6 December 2018 (1 page)
12 March 2019	Notification of Borgwarner Limited as a person with significant control on 6 December 2018 (2 pages)
12 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
28 November 2018	Accounts for a dormant company made up to 8 March 2018 (2 pages)
8 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
25 May 2018	Appointment of Mr Matthias Uhrig as a director on 21 May 2018 (2 pages)
23 May 2018	Termination of appointment of Thomas Mcgill as a director on 21 May 2018 (1 page)
20 March 2018	Director's details changed for Ms Christine Elizabeth Cliffe on 15 October 2017 (2 pages)
20 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
10 January 2018	Accounts for a dormant company made up to 8 March 2017 (2 pages)
17 November 2017	Director's details changed for Stephen Birnie on 6 November 2017 (2 pages)
17 November 2017	Director's details changed for Stephen Birnie on 6 November 2017 (2 pages)
2 November 2017	Director's details changed for Stephen Birnie on 1 November 2017 (2 pages)
2 November 2017	Director's details changed for Ms Christine Elizabeth Cliffe on 1 November 2017 (2 pages)
2 November 2017	Director's details changed for Stephen Birnie on 1 November 2017 (2 pages)
2 November 2017	Director's details changed for Ms Christine Elizabeth Cliffe on 1 November 2017 (2 pages)
9 May 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
19 January 2017	Termination of appointment of Paul David Berry as a secretary on 31 December 2016 (1 page)
19 January 2017	Accounts for a dormant company made up to 8 March 2016 (2 pages)
19 January 2017	Termination of appointment of Paul David Berry as a secretary on 31 December 2016 (1 page)
19 January 2017	Accounts for a dormant company made up to 8 March 2016 (2 pages)
23 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (8 pages)
23 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (8 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (8 pages)
27 March 2015	Accounts for a dormant company made up to 8 March 2015 (2 pages)
27 March 2015	Accounts for a dormant company made up to 8 March 2015 (2 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (8 pages)
27 March 2015	Accounts for a dormant company made up to 8 March 2015 (2 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (8 pages)
30 April 2014	Accounts for a dormant company made up to 8 March 2014 (2 pages)
30 April 2014	Accounts for a dormant company made up to 8 March 2014 (2 pages)
30 April 2014	Accounts for a dormant company made up to 8 March 2014 (2 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (8 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (8 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (8 pages)
30 October 2013	Appointment of Ms Michelle Dufour as a director (2 pages)
30 October 2013	Appointment of Ms Michelle Dufour as a director (2 pages)
29 October 2013	Termination of appointment of Janice Mcadams as a director (1 page)
29 October 2013	Termination of appointment of Janice Mcadams as a director (1 page)
21 October 2013	Accounts for a dormant company made up to 8 March 2013 (2 pages)
21 October 2013	Accounts for a dormant company made up to 8 March 2013 (2 pages)
21 October 2013	Accounts for a dormant company made up to 8 March 2013 (2 pages)
19 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
19 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
19 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
5 September 2012	Appointment of Thomas Mcgill as a director (2 pages)
5 September 2012	Appointment of Thomas Mcgill as a director (2 pages)
4 September 2012	Termination of appointment of Ronald Hundzinski as a director (1 page)
4 September 2012	Accounts for a dormant company made up to 8 March 2012 (2 pages)
4 September 2012	Accounts for a dormant company made up to 8 March 2012 (2 pages)
4 September 2012	Termination of appointment of Ronald Hundzinski as a director (1 page)
4 September 2012	Accounts for a dormant company made up to 8 March 2012 (2 pages)
18 April 2012	Appointment of Mr Ronald Hundzinski as a director (2 pages)
18 April 2012	Appointment of Mr Ronald Hundzinski as a director (2 pages)
18 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Termination of appointment of Jan Bertsch as a director (1 page)
17 April 2012	Termination of appointment of Jan Bertsch as a director (1 page)
2 September 2011	Accounts for a dormant company made up to 8 March 2011 (2 pages)
2 September 2011	Accounts for a dormant company made up to 8 March 2011 (2 pages)
2 September 2011	Accounts for a dormant company made up to 8 March 2011 (2 pages)
12 May 2011	Termination of appointment of Sue Collyer as a director (1 page)
12 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
12 May 2011	Termination of appointment of Sue Collyer as a director (1 page)
23 November 2010	Accounts for a dormant company made up to 8 March 2010 (2 pages)
23 November 2010	Accounts for a dormant company made up to 8 March 2010 (2 pages)
23 November 2010	Accounts for a dormant company made up to 8 March 2010 (2 pages)
7 October 2010	Appointment of Mr Peter Williams as a director (2 pages)
7 October 2010	Appointment of Mr Peter Williams as a director (2 pages)
15 March 2010	Director's details changed for Christine Elizabeth Cliffe on 1 January 2010 (2 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Anthony Hensel on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Christine Elizabeth Cliffe on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Sue Collyer on 1 January 2010 (2 pages)
15 March 2010	Appointment of Mrs Jan Bertsch as a director (2 pages)
15 March 2010	Director's details changed for Anthony Hensel on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Sue Collyer on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Sue Collyer on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Stephen Birnie on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Janice Kay Mcadams on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Stephen Birnie on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Janice Kay Mcadams on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Anthony Hensel on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Stephen Birnie on 1 January 2010 (2 pages)
15 March 2010	Appointment of Mrs Jan Bertsch as a director (2 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Janice Kay Mcadams on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Christine Elizabeth Cliffe on 1 January 2010 (2 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Termination of appointment of Alan Hopes as a director (1 page)
12 March 2010	Termination of appointment of Anthony Hensel as a director (1 page)
12 March 2010	Termination of appointment of Anthony Hensel as a director (1 page)
12 March 2010	Termination of appointment of Alan Hopes as a director (1 page)
8 March 2010	Appointment of Janice Kay Mcadams as a director (2 pages)
8 March 2010	Appointment of Janice Kay Mcadams as a director (2 pages)
5 March 2010	Termination of appointment of Angela D'aversa as a director (1 page)
5 March 2010	Termination of appointment of Angela D'aversa as a director (1 page)
24 November 2009	Accounts for a dormant company made up to 8 March 2009 (2 pages)
24 November 2009	Accounts for a dormant company made up to 8 March 2009 (2 pages)
24 November 2009	Accounts for a dormant company made up to 8 March 2009 (2 pages)
10 March 2009	Return made up to 08/03/09; full list of members (5 pages)
10 March 2009	Return made up to 08/03/09; full list of members (5 pages)
10 March 2009	Secretary's change of particulars / paul berry / 01/03/2009 (1 page)
10 March 2009	Registered office changed on 10/03/2009 from c/o borgwarner LTD roydsdale way bradford west yorkshire BD4 6SE uk (1 page)
10 March 2009	Registered office changed on 10/03/2009 from c/o borgwarner LTD roydsdale way bradford west yorkshire BD4 6SE uk (1 page)
10 March 2009	Secretary's change of particulars / paul berry / 01/03/2009 (1 page)
17 November 2008	Secretary appointed mr paul berry (1 page)
17 November 2008	Secretary appointed mr paul berry (1 page)
31 October 2008	Return made up to 08/03/07; full list of members; amend (7 pages)
31 October 2008	Return made up to 08/03/07; full list of members; amend (7 pages)
31 October 2008	Return made up to 08/03/08; full list of members; amend (7 pages)
31 October 2008	Return made up to 08/03/08; full list of members; amend (7 pages)
29 October 2008	Return made up to 08/03/05; full list of members; amend (7 pages)
29 October 2008	Return made up to 08/03/05; full list of members; amend (7 pages)
23 October 2008	Appointment terminated secretary andrew martlock (1 page)
23 October 2008	Appointment terminated secretary andrew martlock (1 page)
22 October 2008	Registered office changed on 22/10/2008 from c/o borgwarner LIMITED kenfig industrial estate margam port talbot south wales SA13 2PG (1 page)
22 October 2008	Registered office changed on 22/10/2008 from c/o borgwarner LIMITED kenfig industrial estate margam port talbot south wales SA13 2PG (1 page)
16 October 2008	Accounts for a dormant company made up to 8 March 2008 (2 pages)
16 October 2008	Accounts for a dormant company made up to 8 March 2008 (2 pages)
16 October 2008	Accounts for a dormant company made up to 8 March 2008 (2 pages)
26 March 2008	Return made up to 08/03/08; full list of members (5 pages)
26 March 2008	Return made up to 08/03/08; full list of members (5 pages)
15 January 2008	Return made up to 08/03/06; no change of members (8 pages)
15 January 2008	Return made up to 08/03/06; no change of members (8 pages)
7 December 2007	Accounts for a dormant company made up to 8 March 2007 (2 pages)
7 December 2007	Accounts for a dormant company made up to 8 March 2007 (2 pages)
7 December 2007	Accounts for a dormant company made up to 8 March 2007 (2 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
28 September 2007	Return made up to 08/03/07; full list of members 363(287) ‐ Registered office changed on 28/09/07 (9 pages)
28 September 2007	Return made up to 08/03/07; full list of members 363(287) ‐ Registered office changed on 28/09/07 (9 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New secretary appointed (2 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	Accounts for a dormant company made up to 8 March 2006 (3 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	Accounts for a dormant company made up to 8 March 2006 (3 pages)
16 January 2007	Accounts for a dormant company made up to 8 March 2006 (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 8 March 2005 (2 pages)
9 November 2005	Accounts for a dormant company made up to 8 March 2005 (2 pages)
9 November 2005	Accounts for a dormant company made up to 8 March 2005 (2 pages)
27 April 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
27 April 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
21 December 2004	Accounts for a dormant company made up to 8 March 2004 (2 pages)
21 December 2004	Accounts for a dormant company made up to 8 March 2004 (2 pages)
21 December 2004	Accounts for a dormant company made up to 8 March 2004 (2 pages)
2 July 2004	Secretary resigned;director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	Secretary resigned;director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Registered office changed on 02/07/04 from: borg warner LTD kenfig industrial estate margam port talbot, west glam SA13 2PG (1 page)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Registered office changed on 02/07/04 from: borg warner LTD kenfig industrial estate margam port talbot, west glam SA13 2PG (1 page)
30 June 2004	Company name changed creon trustees LIMITED\certificate issued on 30/06/04 (2 pages)
30 June 2004	Company name changed creon trustees LIMITED\certificate issued on 30/06/04 (2 pages)
17 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 March 2003	Return made up to 08/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 (9 pages)
26 March 2003	Accounts for a dormant company made up to 8 March 2003 (4 pages)
26 March 2003	Accounts for a dormant company made up to 8 March 2003 (4 pages)
26 March 2003	Return made up to 08/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 (9 pages)
26 March 2003	Accounts for a dormant company made up to 8 March 2003 (4 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
18 April 2002	Accounts for a dormant company made up to 8 March 2002 (4 pages)
18 April 2002	Accounting reference date shortened from 31/03/02 to 08/03/02 (1 page)
18 April 2002	Accounts for a dormant company made up to 8 March 2002 (4 pages)
18 April 2002	Accounting reference date shortened from 31/03/02 to 08/03/02 (1 page)
18 April 2002	Accounts for a dormant company made up to 8 March 2002 (4 pages)
12 March 2002	Return made up to 08/03/02; full list of members (8 pages)
12 March 2002	Return made up to 08/03/02; full list of members (8 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
10 April 2001	Accounts for a dormant company made up to 30 March 2001 (4 pages)
10 April 2001	Return made up to 08/03/01; full list of members (8 pages)
10 April 2001	Return made up to 08/03/01; full list of members (8 pages)
10 April 2001	Accounts for a dormant company made up to 30 March 2001 (4 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
31 March 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
31 March 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
29 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
29 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
7 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
7 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
1 April 1999	Return made up to 08/03/99; full list of members (8 pages)
1 April 1999	Return made up to 08/03/99; full list of members (8 pages)
3 April 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
3 April 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Director's particulars changed (1 page)
22 April 1997	Return made up to 08/03/97; full list of members (8 pages)
22 April 1997	Return made up to 08/03/97; full list of members (8 pages)
22 April 1997	Director's particulars changed (1 page)
7 April 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
7 April 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 July 1996	Secretary resigned;director resigned (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (1 page)
16 July 1996	Secretary resigned;director resigned (2 pages)
11 April 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
11 April 1996	Return made up to 08/03/96; full list of members (6 pages)
11 April 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
11 April 1996	Return made up to 08/03/96; full list of members (6 pages)
12 April 1995	Return made up to 08/03/95; full list of members (6 pages)
12 April 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
12 April 1995	Return made up to 08/03/95; full list of members (6 pages)
12 April 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
31 October 1991	Memorandum and Articles of Association (9 pages)
31 October 1991	Memorandum and Articles of Association (9 pages)
31 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 November 1988	Company name changed teachmead LIMITED\certificate issued on 11/11/88 (2 pages)
10 November 1988	Company name changed teachmead LIMITED\certificate issued on 11/11/88 (2 pages)
7 September 1988	Incorporation (16 pages)
7 September 1988	Incorporation (16 pages)

Borgwarner Trustees Limited

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