Borgers Limited

02149178

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 HORTONWOOD, SHROPSHIRE, TF1 7LJ

Incorporated 22/07/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mrs Angela Diane Davis

secretary · Since 26/10/2022

Mr Daniel Bentele

director · Since 07/08/2025

HEAD BGEU

SWISS · SWITZERLAND · Age 50

Mr Bernhard Weber

director · Since 07/08/2025

TREASURER

SWISS · SWITZERLAND · Age 61

Mr Bernhard Wiehl

director · Since 07/08/2025

CFO

GERMAN · GERMANY · Age 59

Persons with Significant Control

Autoneum Great Britain Limited

75–100% shares

75–100% votes

Appoint directors

Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, ST4 8GR

Reg: 02248334 · Commercial Register · Limited Company

Notified 31/03/2023

Former PSCs

Mr Werner Borger

Ceased 19/11/2019

Mr Werner Borgers

Ceased 31/03/2023

Charges0 outstanding

Charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT (AS SECURITY AGENT AND PLEDGEE)

Created 27/07/2021Registered 28/07/2021Satisfied 16/05/2023

Charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT (AS SECURITY AGENT)

Created 28/07/2021Registered 28/07/2021Satisfied 16/05/2023

Charge

satisfied

SILVER TOWER S.A., ACTING ON BEHALF AND FOR THE ACCOUNT OF ITS COMPARTMENT CARBO

Created 30/01/2020Registered 13/02/2020Satisfied 16/05/2023

Charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT (AS SECURITY AGENT)

Created 30/07/2019Registered 13/08/2019Satisfied 16/05/2023

Charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT (AS SECURITY AGENT)

Created 30/07/2019Registered 12/08/2019Satisfied 16/05/2023

Charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT (AS SECURITY AGENT AND PLEDGEE)

Created 26/07/2019Registered 08/08/2019Satisfied 16/05/2023

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT, FILLIALE DUSSELDORF

Created 01/07/2011Registered 12/07/2011Satisfied 11/07/2019

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT FILIALE DUSSELDORF

Created 26/10/2009Registered 20/11/2009Satisfied 11/07/2019

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT

Created 26/10/2009Registered 05/11/2009Satisfied 11/07/2019

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT

Created 10/12/1991Registered 20/12/1991Satisfied 10/09/2009

charge

satisfied

COMMERCEBANK AKTINGESELLSCHAFT

Created 21/03/1989Registered 25/03/1989Satisfied 21/02/1992