- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
BORGWARNER HOLDINGS LIMITED
BORGWARNER HOLDINGS LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02444158). UBO chain traced 1 hop, 1 owner, 2 holdings, 20 officers. Cited to 2…
Registry identity
- Status
- active
- Incorporated
- 1989-11-17
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
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 HOLDINGS LIMITED
- BORGWARNER HOLDINGS LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BORGWARNER HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BORGWARNER HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BORGWARNER HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 02444158
- Status
- active
- Type
- ltd
- Incorporated
- 1989-11-17
- Registered office
- Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
- SIC
- 74990
People & control
21 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 Inc.
- corporate PSC · 75–100% shares · United States · since 2016-06-30 · CH · PSC register
Also holds roles at 4 other companies- BORGWARNER UK FINANCING LTD.beneficial owner
- Borgwarner Inc.beneficial owner
- BORGWARNER GATESHEAD LIMITEDbeneficial 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 LIMITEDAlso holds roles at 2 other companies
- BORGWARNER TRUSTEES LIMITEDbeneficial owner
- Borgwarner Inc.beneficial owner
- CARTER, Gerald F
- director · American · appointed 2002-06-14 · resigned · Companies House
- CSONKA, Bela, Dr.
- director · Hungarian · appointed 2018-07-24 · resigned · Companies House
- DILLON, Gary
- director · Usa · 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 1999-05-28 · 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
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BORGWARNER HOLDINGS LIMITED?
- What is BORGWARNER HOLDINGS LIMITED's risk level?
- Where does BORGWARNER HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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