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Borgwarner Limited (reg no 02346109) is a private limited company legally formed on 1989-02-10. The business can be found at Roydsdale Way, Euroway Industrial Estate, Bradford BD4 6SE. Changed on 2002-11-11, the previous name the firm utilized was Borg-Warner Automotive Turbo Systems Limited. Borgwarner Limited is operating under SIC: 29320 - "manufacture of other parts and accessories for motor vehicles".

Company details

Name Borgwarner Limited
Number 02346109
Date of Incorporation: 1989-02-10
End of financial year: 31 December
Address: Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE
SIC code: 29320 - Manufacture of other parts and accessories for motor vehicles

As for the 4 directors that can be found in this company, we can name: David B. (in the company from 16 November 2022), Benedikt K. (appointment date: 19 December 2019), Markus T. (appointed on 21 May 2019). The Companies House lists 1 person of significant control - Borgwarner Inc., a company which can be found at Hamlin Road, Auburn Hills, Michigan. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Borgwarner Inc.
6 April 2016
Address 3850 Hamlin Road, Auburn Hills, Detroit, Michigan, United States
Legal authority Usa Laws
Legal form Limited Company
Country registered Delaware, Usa
Place registered Us Securities And Exchange Commission
Registration number 0000908255
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 13th, October 2023 | accounts 		Free Download (40 pages)

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