- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BORGWARNER LIMITED
BORGWARNER LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02346109). UBO chain traced 5 hops, 3 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-02-10
- Legal form
- ltd
- Activity
- 29320
- Registered office
- Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BORGWARNER LIMITED
- BORGWARNER LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02346109
- Status
- active
- Type
- ltd
- Incorporated
- 1989-02-10
- Registered office
- Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
- SIC
- 29320
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2023-03-17 · Companies House
- Borgwarner Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Borgwarner Inc.beneficial owner
- DIAZ LONGA, Anton
- director · Spanish · appointed 2025-07-01 · Companies House
- STAAB, Christian
- director · German · appointed 2026-05-18 · Companies House
- TURKE, Markus Edwin
- director · German · appointed 2019-05-21 · Companies House
- ALLEN, Tony
- director · British · appointed 2013-09-16 · resigned · Companies House
- BATE, David, Dr
- director · British · appointed 2022-11-16 · resigned · Companies House
- BERRY, Paul David
- secretary · British · appointed 2007-01-01 · resigned · Companies House
- director · British · appointed 2010-12-31 · resigned · Companies House
- BERTSCH, Jan
- director · American · appointed 2010-12-31 · resigned · Companies House
- Borgwarner Inc.
- corporate PSC · 75–100% shares · United States · ceased 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- PHINIA FINANCIAL SERVICES UK LIMITEDbeneficial owner
- PHINIA FINANCIAL OPERATIONS UK LIMITEDbeneficial owner
- PHINIA HOLDING AND FINANCING UK LIMITEDbeneficial owner
- CARTER, Gerald F
- director · American · appointed 2002-06-14 · resigned · Companies House
- CSONKA, Bela, Dr.
- director · Hungarian · appointed 2018-07-27 · resigned · Companies House
- DILLON, Gary
- director · American · resigned · Companies House
- FISCHER, Marlene
- director · American · appointed 2005-07-25 · resigned · Companies House
- HOHENADEL, Jim
- director · American · appointed 2012-09-14 · resigned · Companies House
- KAEMPFER, Peter
- director · American · appointed 2010-12-31 · resigned · Companies House
- KOESTER, Benedikt
- director · German · appointed 2019-12-19 · resigned · Companies House
- KROL, Dennis W
- director · American · appointed 1999-06-04 · resigned · Companies House
- MCMAKEN, Alan
- secretary · appointed 2016-12-08 · resigned · Companies House
- SPRATT, Peter Frank
- secretary · British · resigned · Companies House
- TAYLOR, Matthew Richard
- secretary · British · appointed 1999-12-08 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BORGWARNER LIMITED?
- What is BORGWARNER LIMITED's risk level?
- Where does BORGWARNER LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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