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

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2017Registered 22/12/2017Satisfied 01/02/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2011Registered 05/10/2011Satisfied 01/02/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2011Registered 13/09/2011Satisfied 01/02/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2011Registered 15/03/2011Satisfied 15/11/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2010Registered 19/03/2010Satisfied 15/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2010Registered 11/03/2010Satisfied 22/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/2008Registered 11/10/2008Satisfied 17/03/2010

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/2002Registered 20/03/2002Satisfied 15/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/1996Registered 31/10/1996Satisfied 15/01/2010

charge

satisfied

ENGLISH INDUSTRIAL ESTATES CORPORATION

Created 10/06/1970Registered 26/06/1978Satisfied 14/11/1996

charge

satisfied

ENGLISH INDUSTRIAL ESTATES CORPORATION

Created 12/09/1969Registered 26/06/1978Satisfied 14/11/1996

charge

satisfied

ENGLISH INDUSTRIAL ESTATES CORPORATION

Created 11/05/1971Registered 26/06/1978Satisfied 14/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/1972Registered 02/10/1972Satisfied 17/07/1991