LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
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Key facts
Risk signal- Status
- active
- Incorporated
- 2019-11-25
- Legal form
- ltd
- Activity
- 70100, 82110
- Registered office
- 245 Hammersmith Road, London, W6 8PW, United Kingdom
Low
Risk
BORGWARNER UK HOLDING AND SERVICES LTD. is a ltd registered in GB, incorporated 2019-11-25 (active).
/03
Ownership & control
Owners / controllers
- BORGWARNER UK HOLDING AND SERVICES LTD.
Holdings / subsidiaries
- BORGWARNER UK HOLDING AND SERVICES LTD.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12331807
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-25
- Registered office
- 245 Hammersmith Road, London, W6 8PW, United Kingdom
- SIC
- 70100, 82110
Officers · 4 active
- TURKE, Markus Edwinsecretary · appt 2019-11-25
- corporate secretary · appt 2023-03-17
- HILL, Terry Grahamdirector · British · appt 2024-08-01
- TURKE, Markus Edwindirector · German · appt 2019-11-25
- CHARTERS JR., John(resigned)director · American · appt 2019-11-25
- KOESTER, Benedikt(resigned)director · German · appt 2019-11-25
- MCGILL, Thomas(resigned)director · American · appt 2019-11-25
- SESHADRI, Prasanna Venkatesan(resigned)director · Irish · appt 2021-11-23
- UHRIG, Matthias Theo(resigned)director · German · appt 2019-11-25
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
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Directorship network
6 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 GATESHEAD LIMITED
- Borgwarner Massachusetts Inc.beneficial owner
- Borgwarner Inc.beneficial owner
Borgwarner Inc.
- BORGWARNER UK FINANCING LTD.beneficial owner
- BORGWARNER HOLDINGS LIMITEDbeneficial owner
- Borgwarner Inc.beneficial owner
- BORGWARNER GATESHEAD LIMITEDbeneficial owner