Borgwarner Holdings Limited

02444158

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

ROYDSDALE WAY, BRADFORD, BD4 6SE

Incorporated 17/11/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Markus Edwin Turke

director · Since 21/05/2019

EUROPEAN TAX MANAGER

GERMAN · LUXEMBOURG · Age 59

Also on 4 other boards

Bird & Bird Company Secretaries Limited

secretary · Since 17/03/2023

BRITISH

Also on 293 other boards

Anton Diaz Longa

director · Since 01/07/2025

PLANT GENERAL MANAGER

SPANISH · UNITED KINGDOM · Age 49

Also on 1 other board

Christian Staab

director · Since 18/05/2026

GERMAN · GERMANY · Age 56

Also on 1 other board

Persons with Significant Control

Borgwarner Inc.

75–100% shares

75–100% votes

Appoint directors

3850, Hamlin Road, Auburn Hills

Reg: 2125281 · Delaware Register Of Companies · Public Company

Notified 30/06/2016