LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 1
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Key facts
Risk signal- Status
- active
- Incorporated
- 1989-11-17
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Low
Risk
BORGWARNER HOLDINGS LIMITED is a ltd registered in GB, incorporated 1989-11-17 (active).
/03
Ownership & control
Owners / controllers
- BORGWARNER HOLDINGS LIMITED
Holdings / subsidiaries
- BORGWARNER HOLDINGS LIMITED
/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.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
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
Officers · 4 active
- corporate secretary · appt 2023-03-17
- DIAZ LONGA, Antondirector · Spanish · appt 2025-07-01
- STAAB, Christiandirector · German · appt 2026-05-18
- TURKE, Markus Edwindirector · German · appt 2019-05-21
- BERRY, Paul David(resigned)secretary · British · appt 2007-01-01
- MCMAKEN, Alan(resigned)secretary · appt 2016-12-08
- SPRATT, Peter Frank(resigned)secretary · British
- TAYLOR, Matthew Richard(resigned)secretary · British · appt 1999-12-08
- ALLEN, Tony(resigned)director · British · appt 2013-09-16
- BATE, David, Dr(resigned)director · British · appt 2022-11-16
- BERRY, Paul David(resigned)director · British · appt 2010-12-31
- BERTSCH, Jan(resigned)director · American · appt 2010-12-31
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.
/06
Directorship network
7 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 LIMITED
- BORGWARNER TRUSTEES LIMITEDbeneficial owner
- Borgwarner Inc.beneficial owner
- BORGWARNER TRUSTEES LIMITEDbeneficial owner
Borgwarner Inc.
- BORGWARNER UK FINANCING LTD.beneficial owner
- Borgwarner Inc.beneficial owner
- BORGWARNER GATESHEAD LIMITEDbeneficial owner
- BORGWARNER UK HOLDING AND SERVICES LTD.beneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BORGWARNER HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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