Borgwarner Holdings Limited

Company Name	Borgwarner Holdings Limited
Company Status	Active
Company Number	02444158
Category	Private Limited Company
Incorporation Date	17 November 1989(34 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan McMaken
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 December 2010(21 years after company formation)
Appointment Duration	13 years, 4 months
Role	Tax Director
Country of Residence	United States
Correspondence Address	3850 Hamlin Road Auburn Hills Detroit 48326

Secretary Name	Mr Alan McMaken
Status	Current
Appointed	08 December 2016(27 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	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	24 July 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Director - Finance
Country of Residence	Germany
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Markus Edwin Turke
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	21 May 2019(29 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Benedikt Koester
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	19 December 2019(30 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Gary Dillon
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1992(3 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 1999)
Role	Executive
Correspondence Address	16 White Oak Road Asheville 28803 North Carolina United States

Director Name	Mr Peter Frank Spratt
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(3 years after company formation)
Appointment Duration	7 years (resigned 08 December 1999)
Role	Executive
Correspondence Address	Stone Court Ancaster Road Leeds West Yorkshire LS16 5HH

Director Name	Mr Peter Graham Sanderson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(3 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 2000)
Role	Executive
Correspondence Address	Essenden 41 Heaton Moor Road Kirkheaton Huddersfield West Yorkshire HD5 0LH

Secretary Name	Mr Peter Frank Spratt
Nationality	British
Status	Resigned
Appointed	17 November 1992(3 years after company formation)
Appointment Duration	7 years (resigned 08 December 1999)
Role	Company Director
Correspondence Address	Stone Court Ancaster Road Leeds West Yorkshire LS16 5HH

Director Name	Ronald M Ruzic
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1999(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2002)
Role	Business Executive
Correspondence Address	221 Highgate Road Ithaca New York 14850 United States

Director Name	Regis Trenda
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1999(9 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 July 2005)
Role	Business Executive
Correspondence Address	21323 N Woodland Avenue Barrington Illinois 60010 United States

Director Name	Dennis W Krol
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1999(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2002)
Role	Business Executive
Correspondence Address	5536 Ranier Drive Lisle Illinois 60532 United States

Director Name	Paul Morgan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(10 years after company formation)
Appointment Duration	5 years, 7 months (resigned 29 July 2005)
Role	Director-Operations
Correspondence Address	1 New Hagg Oldfield Road Huddersfield West Yorkshire HD7 2RN

Secretary Name	Mr Matthew Richard Taylor
Nationality	British
Status	Resigned
Appointed	08 December 1999(10 years after company formation)
Appointment Duration	7 years (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Langcliffe Villa Road Bingley West Yorkshire BD16 4EU

Director Name	Gerald F Carter
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2002(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2005)
Role	Business Executive
Correspondence Address	1819 West Fletcher Street Chicago Illinois 60657 Foreign

Director Name	Marlene Fischer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2005(15 years, 8 months after company formation)
Appointment Duration	13 years (resigned 24 July 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	3850 Hamlin Road Auburn Hills Michigan 48226 48226

Director Name	Judy McNamara
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2005(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2007)
Role	Accountant
Correspondence Address	3850 Hamlin Road Auburn Hills Michigan 48326 United States

Secretary Name	Mr Paul David Berry
Nationality	British
Status	Resigned
Appointed	01 January 2007(17 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 08 December 2016)
Role	Accountant
Correspondence Address	Manor House 17 Manor Close Bramhope Leeds West Yorkshire LS16 9HQ

Director Name	Cindy Tait
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2007(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2010)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	15142 Towering Oaks Drive Shelby Township Macomb 48315 United States

Director Name	Mr Paul Berry
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(21 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 08 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Simon Spencer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(21 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 September 2013)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Peter Kaempfer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2010(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2012)
Role	Director Financial Planning & Investments
Country of Residence	United States
Correspondence Address	3850 Hamlin Road Auburn Hills Detroit 48326

Director Name	Mrs Jan Bertsch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2010(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2012)
Role	Treasurer
Country of Residence	United States
Correspondence Address	3850 Hamlin Road Auburn Hills Detroit 48326

Director Name	Mr Charles Polzin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2010(21 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 02 December 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	165-167 Hockenheimer Strasse Ketsch 68775

Director Name	Jim Hohenadel
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2012(22 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2014)
Role	Financial Planning Director
Country of Residence	United States
Correspondence Address	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	14 September 2012(22 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 July 2020)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Tony Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(23 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Rafael Nieves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2014(25 years after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 2018)
Role	Director Of Financial Planning & Investments
Country of Residence	United States
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Jeremiah Shives
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2018(28 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2019)
Role	European General Counsel
Country of Residence	Germany
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Dr Bela Csonka
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	24 July 2018(28 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 July 2020)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr David John Sidlow
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2020(30 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2022)
Role	Plant Manager And Director
Country of Residence	United Kingdom
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Contact

Website	borgwarner.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	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
Address Matches	2 other UK companies use this postal address

Shareholders

5m at £1	Borgwarner Europe Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£114,049,000
Gross Profit	£29,090,000
Net Worth	£64,981,000
Cash	£37,250,000
Current Liabilities	£20,367,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

11 February 2021	Group of companies' accounts made up to 31 December 2019 (38 pages)
19 October 2020	Director's details changed for Mr Markus Edwin Turke on 9 October 2020 (2 pages)
5 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 September 2020	Memorandum and Articles of Association (10 pages)
4 September 2020	Appointment of Mr David John Sidlow as a director on 29 July 2020 (2 pages)
2 September 2020	Termination of appointment of Bela Csonka as a director on 29 July 2020 (1 page)
2 September 2020	Termination of appointment of Thomas Mcgill as a director on 29 July 2020 (1 page)
9 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
14 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
19 December 2019	Appointment of Mr Benedikt Koester as a director on 19 December 2019 (2 pages)
19 December 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
17 December 2019	Termination of appointment of Charles Polzin as a director on 2 December 2019 (1 page)
17 December 2019	Appointment of Mr Markus Edwin Turke as a director on 21 May 2019 (2 pages)
17 December 2019	Termination of appointment of Jeremiah Shives as a director on 2 December 2019 (1 page)
9 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
12 October 2018	Appointment of Dr. Bela Csonka as a director on 24 July 2018 (2 pages)
12 October 2018	Termination of appointment of Marlene Fischer as a director on 24 July 2018 (1 page)
12 October 2018	Termination of appointment of Rafael Nieves as a director on 24 July 2018 (1 page)
12 October 2018	Termination of appointment of Tony Allen as a director on 24 July 2018 (1 page)
12 October 2018	Appointment of Mr Matthias Uhrig as a director on 24 July 2018 (2 pages)
12 October 2018	Appointment of 1977 Jeremiah Shives as a director on 24 July 2018 (2 pages)
7 October 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
22 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
22 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
22 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
22 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
26 January 2017	Termination of appointment of Paul Berry as a director on 8 December 2016 (1 page)
26 January 2017	Appointment of Mr Alan Mcmaken as a secretary on 8 December 2016 (2 pages)
26 January 2017	Appointment of Mr Alan Mcmaken as a secretary on 8 December 2016 (2 pages)
26 January 2017	Termination of appointment of Paul David Berry as a secretary on 8 December 2016 (1 page)
26 January 2017	Termination of appointment of Paul Berry as a director on 8 December 2016 (1 page)
26 January 2017	Termination of appointment of Paul David Berry as a secretary on 8 December 2016 (1 page)
13 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
13 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
27 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 5,000,002 (9 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 5,000,002 (9 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
27 November 2014	Appointment of Mr Rafael Nieves as a director on 27 November 2014 (2 pages)
27 November 2014	Termination of appointment of Jim Hohenadel as a director on 27 November 2014 (1 page)
27 November 2014	Appointment of Mr Rafael Nieves as a director on 27 November 2014 (2 pages)
27 November 2014	Termination of appointment of Jim Hohenadel as a director on 27 November 2014 (1 page)
16 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
16 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 5,000,002 (8 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 5,000,002 (8 pages)
30 October 2013	Termination of appointment of Simon Spencer as a director (1 page)
30 October 2013	Termination of appointment of Simon Spencer as a director (1 page)
30 October 2013	Appointment of Mr Tony Allen as a director (2 pages)
30 October 2013	Appointment of Mr Tony Allen as a director (2 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,000,002 (8 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,000,002 (8 pages)
9 October 2012	Appointment of Thomas Mcgill as a director (2 pages)
9 October 2012	Appointment of Thomas Mcgill as a director (2 pages)
5 October 2012	Appointment of Jim Hohenadel as a director (2 pages)
5 October 2012	Termination of appointment of Peter Kaempfer as a director (1 page)
5 October 2012	Appointment of Jim Hohenadel as a director (2 pages)
5 October 2012	Termination of appointment of Jan Bertsch as a director (1 page)
5 October 2012	Termination of appointment of Peter Kaempfer as a director (1 page)
5 October 2012	Termination of appointment of Jan Bertsch as a director (1 page)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (9 pages)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (9 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (9 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (9 pages)
5 April 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
5 April 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
1 March 2011	Appointment of Mrs Jan Bertsch as a director (2 pages)
1 March 2011	Appointment of Mr Alan Mcmaken as a director (2 pages)
1 March 2011	Appointment of Mr Charles Polzin as a director (2 pages)
1 March 2011	Appointment of Mr Peter Kaempfer as a director (2 pages)
1 March 2011	Appointment of Mr Alan Mcmaken as a director (2 pages)
1 March 2011	Appointment of Mrs Jan Bertsch as a director (2 pages)
1 March 2011	Appointment of Mr Peter Kaempfer as a director (2 pages)
1 March 2011	Appointment of Mr Charles Polzin as a director (2 pages)
28 February 2011	Appointment of Mr Simon Spencer as a director (2 pages)
28 February 2011	Appointment of Mr Paul Berry as a director (2 pages)
28 February 2011	Appointment of Mr Paul Berry as a director (2 pages)
28 February 2011	Termination of appointment of Cindy Tait as a director (1 page)
28 February 2011	Appointment of Mr Simon Spencer as a director (2 pages)
28 February 2011	Termination of appointment of Cindy Tait as a director (1 page)
23 November 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
23 November 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
12 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
29 September 2009	Return made up to 31/08/09; full list of members (3 pages)
29 September 2009	Secretary's change of particulars / paul berry / 30/06/2009 (1 page)
29 September 2009	Secretary's change of particulars / paul berry / 30/06/2009 (1 page)
29 September 2009	Return made up to 31/08/09; full list of members (3 pages)
15 September 2008	Return made up to 31/08/08; full list of members (3 pages)
15 September 2008	Return made up to 31/08/08; full list of members (3 pages)
12 September 2008	Secretary's change of particulars / paul berry / 17/10/2007 (1 page)
12 September 2008	Secretary's change of particulars / paul berry / 17/10/2007 (1 page)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
2 January 2008	Location of register of members (1 page)
2 January 2008	Location of debenture register (1 page)
2 January 2008	Return made up to 31/08/07; full list of members (2 pages)
2 January 2008	Registered office changed on 02/01/08 from: roydsdale way euroway industrial estate bradford west yorkshire BD4 6SE (1 page)
2 January 2008	Location of debenture register (1 page)
2 January 2008	Return made up to 31/08/07; full list of members (2 pages)
2 January 2008	Location of register of members (1 page)
2 January 2008	Registered office changed on 02/01/08 from: roydsdale way euroway industrial estate bradford west yorkshire BD4 6SE (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
11 July 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
11 July 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New secretary appointed (1 page)
25 June 2007	Secretary resigned (1 page)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
12 September 2006	Return made up to 31/08/06; full list of members (2 pages)
12 September 2006	Return made up to 31/08/06; full list of members (2 pages)
24 November 2005	Return made up to 31/08/05; full list of members (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Return made up to 31/08/05; full list of members (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
2 February 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
2 February 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
30 October 2004	Return made up to 31/08/04; full list of members (7 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Return made up to 31/08/04; full list of members (7 pages)
6 February 2004	Group of companies' accounts made up to 31 December 2002 (23 pages)
6 February 2004	Group of companies' accounts made up to 31 December 2002 (23 pages)
22 October 2003	New director appointed (1 page)
22 October 2003	New director appointed (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 October 2003	Return made up to 31/08/03; full list of members (7 pages)
2 October 2003	Return made up to 31/08/03; full list of members (7 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 November 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2002	Company name changed bwa turbo systems holdings limit ed\certificate issued on 11/11/02 (2 pages)
11 November 2002	Company name changed bwa turbo systems holdings limit ed\certificate issued on 11/11/02 (2 pages)
4 August 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
4 August 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
10 April 2001	Full group accounts made up to 31 December 1999 (20 pages)
10 April 2001	Full group accounts made up to 31 December 1999 (20 pages)
26 February 2001	Return made up to 31/08/00; full list of members (7 pages)
26 February 2001	Return made up to 31/08/00; full list of members (7 pages)
3 January 2001	Secretary's particulars changed (1 page)
3 January 2001	Secretary's particulars changed (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned;director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned;director resigned (1 page)
10 January 2000	New director appointed (2 pages)
30 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
30 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Return made up to 31/08/99; full list of members (6 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Return made up to 31/08/99; full list of members (6 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
10 June 1999	Memorandum and Articles of Association (13 pages)
10 June 1999	Memorandum and Articles of Association (13 pages)
7 June 1999	Company name changed schwitzer (europe) holdings limi ted\certificate issued on 07/06/99 (2 pages)
7 June 1999	Company name changed schwitzer (europe) holdings limi ted\certificate issued on 07/06/99 (2 pages)
15 May 1999	Director resigned (2 pages)
15 May 1999	Director resigned (2 pages)
21 September 1998	Full group accounts made up to 31 December 1997 (20 pages)
21 September 1998	Return made up to 31/08/98; no change of members (4 pages)
21 September 1998	Full group accounts made up to 31 December 1997 (20 pages)
21 September 1998	Return made up to 31/08/98; no change of members (4 pages)
21 October 1997	Return made up to 31/08/97; full list of members (6 pages)
21 October 1997	Return made up to 31/08/97; full list of members (6 pages)
21 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
21 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
14 October 1996	Full group accounts made up to 31 December 1995 (20 pages)
14 October 1996	Return made up to 31/08/96; no change of members (6 pages)
14 October 1996	Return made up to 31/08/96; no change of members (6 pages)
14 October 1996	Full group accounts made up to 31 December 1995 (20 pages)
21 September 1995	Return made up to 31/08/95; no change of members (4 pages)
21 September 1995	Return made up to 31/08/95; no change of members (4 pages)
6 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
6 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
8 August 1990	Nc inc already adjusted 15/12/89 (1 page)
8 August 1990	Nc inc already adjusted 15/12/89 (1 page)
4 January 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 January 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 December 1989	Company name changed termfree LIMITED\certificate issued on 19/12/89 (8 pages)
18 December 1989	Company name changed termfree LIMITED\certificate issued on 19/12/89 (8 pages)
17 November 1989	Incorporation (9 pages)
17 November 1989	Incorporation (9 pages)

Borgwarner Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies