Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 1951-10-06
- Legal form
- ltd
- Activity
- 27900
- Registered office
- 245 Hammersmith Road, London, W6 8PW, United Kingdom
BORGWARNER GATESHEAD LIMITED is a ltd registered in GB, incorporated 1951-10-06 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- BORGWARNER GATESHEAD LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 00500106
- Status
- active
- Type
- ltd
- Incorporated
- 1951-10-06
- Registered office
- 245 Hammersmith Road, London, W6 8PW, United Kingdom
- SIC
- 27900
- corporate secretary · appt 2024-09-19
- ERRINGTON, Darren Craigdirector · British · appt 2020-10-05
- HILL, Terry Grahamdirector · British · appt 2025-12-01
- FARQUHAR, Paul Neil(resigned)secretary · British · appt 2008-01-31
- MCPARTLIN, Paul Anthony(resigned)secretary · British
- BOYLE, Matthew(resigned)director · British · appt 2000-10-16
- FARQUHAR, Paul Neil(resigned)director · British · appt 2008-01-31
- HELMSLEY, Maarten(resigned)director · British · appt 2011-09-19
- KAEMPFER, Peter(resigned)director · American · appt 2018-01-02
- KETELHUT, William(resigned)director · American · appt 2011-09-19
- KOESTER, Benedikt(resigned)director · German · appt 2020-07-29
- MCPARTLIN, Paul Anthony(resigned)director · British · appt 1995-07-27
- ■Borgwarner Uk Holding And Services Ltd.75–100% sharescorporate PSC · United Kingdom · since 2024-05-08 · trace owners →
- ■Borgwarner Massachusetts Inc.75–100% sharescorporate PSC · United States · ceased 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Borgwarner Massachusetts Inc.beneficial owner
- Borgwarner Inc.beneficial owner
- BORGWARNER UK HOLDING AND SERVICES LTD.beneficial owner
- BORGWARNER UK FINANCING LTD.beneficial owner
- BORGWARNER HOLDINGS LIMITEDbeneficial owner
- Borgwarner Inc.beneficial owner
- BORGWARNER UK HOLDING AND SERVICES LTD.beneficial owner
- Borgwarner Inc.beneficial owner