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Home > England & Wales Companies > BORGWARNER HOLDINGS LIMITED
Company Information for

BORGWARNER HOLDINGS LIMITED

ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE,
Company Registration Number
02444158
Private Limited Company
Active

Company Overview

About Borgwarner Holdings Ltd
BORGWARNER HOLDINGS LIMITED was founded on 1989-11-17 and has its registered office in Bradford. The organisation's status is listed as "Active". Borgwarner Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BORGWARNER HOLDINGS LIMITED
 
Legal Registered Office
ROYDSDALE WAY
EUROWAY INDUSTRIAL ESTATE
BRADFORD
WEST YORKSHIRE
BD4 6SE
Other companies in BD4
 
Filing Information
Company Number 02444158
Company ID Number 02444158
Date formed 1989-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 15:09:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORGWARNER HOLDINGS LIMITED
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Company Officers of BORGWARNER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALAN MCMAKEN
 Company Secretary 2016-12-08
TONY ALLEN
 Director 2013-09-16
MARLENE FISCHER
 Director 2005-07-25
THOMAS MCGILL
 Director 2012-09-14
ALAN MCMAKEN
 Director 2010-12-01
RAFAEL NIEVES
 Director 2014-11-27
CHARLES POLZIN
 Director 2010-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID BERRY
 Company Secretary 2007-01-01 2016-12-08
PAUL BERRY
 Director 2010-12-31 2016-12-08
JIM HOHENADEL
 Director 2012-09-14 2014-11-27
SIMON SPENCER
 Director 2010-12-31 2013-09-16
JAN BERTSCH
 Director 2010-12-31 2012-09-14
PETER KAEMPFER
 Director 2010-12-31 2012-09-14
CINDY TAIT
 Director 2007-06-01 2010-12-01
JUDY MCNAMARA
 Director 2005-07-25 2007-03-31
MATTHEW RICHARD TAYLOR
 Company Secretary 1999-12-08 2006-12-31
PAUL MORGAN
 Director 1999-12-08 2005-07-29
REGIS TRENDA
 Director 1999-05-28 2005-07-29
GERALD F CARTER
 Director 2002-06-14 2005-03-01
RONALD M RUZIC
 Director 1999-05-28 2002-06-30
DENNIS W KROL
 Director 1999-05-28 2002-02-28
PETER GRAHAM SANDERSON
 Director 1992-11-17 2000-04-01
PETER FRANK SPRATT
 Company Secretary 1992-11-17 1999-12-08
PETER FRANK SPRATT
 Director 1992-11-17 1999-12-08
GARY DILLON
 Director 1992-11-17 1999-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY ALLEN BORGWARNER LIMITED Director 2013-09-16 CURRENT 1989-02-10 Active
MARLENE FISCHER BORGWARNER LIMITED Director 2005-07-25 CURRENT 1989-02-10 Active
THOMAS MCGILL BORGWARNER LIMITED Director 2012-09-14 CURRENT 1989-02-10 Active
ALAN MCMAKEN BORGWARNER LIMITED Director 2010-12-01 CURRENT 1989-02-10 Active
RAFAEL NIEVES BORGWARNER LIMITED Director 2014-11-27 CURRENT 1989-02-10 Active
CHARLES POLZIN BORGWARNER LIMITED Director 2010-12-31 CURRENT 1989-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11APPOINTMENT TERMINATED, DIRECTOR ALAN MCMAKEN
2023-07-11Termination of appointment of Alan Mcmaken on 2023-07-03
2023-07-11CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-17Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2023-03-17
2023-01-12DIRECTOR APPOINTED DR DAVID BATE
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-02-08APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SIDLOW
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SIDLOW
2021-10-05CH01Director's details changed for Mr Markus Edwin Turke on 2021-09-22
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-19CH01Director's details changed for Mr Markus Edwin Turke on 2020-10-09
2020-09-05RES01ADOPT ARTICLES 05/09/20
2020-09-05MEM/ARTSARTICLES OF ASSOCIATION
2020-09-04AP01DIRECTOR APPOINTED MR DAVID JOHN SIDLOW
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR BELA CSONKA
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-02-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2019-12-19AP01DIRECTOR APPOINTED MR BENEDIKT KOESTER
2019-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES POLZIN
2019-12-17AP01DIRECTOR APPOINTED MR MARKUS EDWIN TURKE
2019-12-09RES01ADOPT ARTICLES 09/12/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-10-12AP01DIRECTOR APPOINTED MR MATTHIAS UHRIG
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL NIEVES
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-26TM02Termination of appointment of Paul David Berry on 2016-12-08
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY
2017-01-26AP03Appointment of Mr Alan Mcmaken as company secretary on 2016-12-08
2017-01-13RES01ADOPT ARTICLES 13/01/17
2016-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 5000002
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 5000002
2015-09-25AR0131/08/15 ANNUAL RETURN FULL LIST
2015-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-27AP01DIRECTOR APPOINTED MR RAFAEL NIEVES
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JIM HOHENADEL
2014-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 5000002
2014-09-01AR0131/08/14 ANNUAL RETURN FULL LIST
2013-10-30AP01DIRECTOR APPOINTED MR TONY ALLEN
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SPENCER
2013-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-02AR0131/08/13 FULL LIST
2012-10-09AP01DIRECTOR APPOINTED THOMAS MCGILL
2012-10-05AP01DIRECTOR APPOINTED JIM HOHENADEL
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER KAEMPFER
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAN BERTSCH
2012-09-28AR0131/08/12 FULL LIST
2012-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-05AR0131/08/11 FULL LIST
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-01AP01DIRECTOR APPOINTED MR PETER KAEMPFER
2011-03-01AP01DIRECTOR APPOINTED MR ALAN MCMAKEN
2011-03-01AP01DIRECTOR APPOINTED MR CHARLES POLZIN
2011-03-01AP01DIRECTOR APPOINTED MRS JAN BERTSCH
2011-02-28AP01DIRECTOR APPOINTED MR SIMON SPENCER
2011-02-28AP01DIRECTOR APPOINTED MR PAUL BERRY
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CINDY TAIT
2010-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-12AR0131/08/10 FULL LIST
2009-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-29363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-29288cSECRETARY'S CHANGE OF PARTICULARS / PAUL BERRY / 30/06/2009
2008-09-15363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-12288cSECRETARY'S CHANGE OF PARTICULARS / PAUL BERRY / 17/10/2007
2008-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2008-01-02353LOCATION OF REGISTER OF MEMBERS
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SE
2008-01-02190LOCATION OF DEBENTURE REGISTER
2007-11-27288aNEW DIRECTOR APPOINTED
2007-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-25288aNEW SECRETARY APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2007-06-25288bSECRETARY RESIGNED
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-12363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-11-24363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-11-24288bDIRECTOR RESIGNED
2005-11-24288bDIRECTOR RESIGNED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-10288bDIRECTOR RESIGNED
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-30244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-30363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-21244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-02363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-11-12363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-11-12288bDIRECTOR RESIGNED
2002-11-12288bDIRECTOR RESIGNED
2002-11-12244DELIVERY EXT'D 3 MTH 31/12/01
2002-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BORGWARNER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORGWARNER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORGWARNER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORGWARNER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BORGWARNER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORGWARNER HOLDINGS LIMITED
Trademarks
We have not found any records of BORGWARNER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORGWARNER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BORGWARNER HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BORGWARNER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
BORGWARNER HOLDINGS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 244,954

CategoryAward Date Award/Grant
Vehicle Energy Recovery through an Intelligent Turbo Assist System : Collaborative Research and Development 2010-01-01 £ 244,954

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BORGWARNER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD4 6SE