Borgwarner Gateshead Limited

00500106

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

245 HAMMERSMITH ROAD, LONDON, W6 8PW

Incorporated 06/10/1951

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Darren Craig Errington

director · Since 05/10/2020

SENIOR DIRECTOR INFORMATION TECHNOLOGY

BRITISH · ENGLAND · Age 56

Bird & Bird Company Secretaries Limited

secretary · Since 19/09/2024

BRITISH

Also on 293 other boards

Terry Graham Hill

director · Since 01/12/2025

BRITISH · UNITED STATES · Age 45

Persons with Significant Control

Borgwarner Uk Holding And Services Ltd.

75–100% shares

75–100% votes

Appoint directors

245, Hammersmith Road, London, W6 8PW

Reg: 12331807 · Companies House · Private Limited Company

Notified 08/05/2024

Former PSCs

Borgwarner Massachusetts Inc.

Ceased 06/04/2016

Borgwarner Inc.

Ceased 08/05/2024