---
title: "BORGWARNER HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db7d430d-bb67-5164-8449-bc85495358ff
json: https://whiteintel.dev/api/public/dossier/db7d430d-bb67-5164-8449-bc85495358ff
identifier: oo:GB-COH-02444158
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BORGWARNER HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02444158`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db7d430d-bb67-5164-8449-bc85495358ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db7d430d-bb67-5164-8449-bc85495358ff  

## Ownership & control

### Owners / controllers

- **Borgwarner Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1fb0e5a-44d1-40fe-be8e-9754a936f68c

### Holdings / subsidiaries

- **BORGWARNER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb10768c-2406-52af-b8e9-4d237adb44d9
- **BORGWARNER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb10768c-2406-52af-b8e9-4d237adb44d9

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02444158`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-11-17
- **Registered office:** Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
- **SIC:** 74990

### Officers

- [BIRD & BIRD COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/93b31038-0d8e-528f-b315-ed6027a2eed2) — corporate secretary · appointed 2023-03-17
- DIAZ LONGA, Anton — director · Spanish · appointed 2025-07-01
- STAAB, Christian — director · German · appointed 2026-05-18
- TURKE, Markus Edwin — director · German · appointed 2019-05-21
- BERRY, Paul David — secretary · British · appointed 2007-01-01 · resigned 2016-12-08
- MCMAKEN, Alan — secretary · appointed 2016-12-08 · resigned 2023-07-03
- SPRATT, Peter Frank — secretary · British · resigned 1999-12-08
- TAYLOR, Matthew Richard — secretary · British · appointed 1999-12-08 · resigned 2006-12-31
- ALLEN, Tony — director · British · appointed 2013-09-16 · resigned 2018-07-24
- BATE, David, Dr — director · British · appointed 2022-11-16 · resigned 2025-07-01
- BERRY, Paul David — director · British · appointed 2010-12-31 · resigned 2016-12-08
- BERTSCH, Jan — director · American · appointed 2010-12-31 · resigned 2012-09-14
- CARTER, Gerald F — director · American · appointed 2002-06-14 · resigned 2005-03-01
- CSONKA, Bela, Dr. — director · Hungarian · appointed 2018-07-24 · resigned 2020-07-29
- DILLON, Gary — director · Usa · resigned 1999-03-01
- FISCHER, Marlene — director · American · appointed 2005-07-25 · resigned 2018-07-24
- HOHENADEL, Jim — director · American · appointed 2012-09-14 · resigned 2014-11-27
- KAEMPFER, Peter — director · American · appointed 2010-12-31 · resigned 2012-09-14
- KOESTER, Benedikt — director · German · appointed 2019-12-19 · resigned 2026-02-12
- KROL, Dennis W — director · American · appointed 1999-05-28 · resigned 2002-02-28

### Beneficial owners (Persons with Significant Control)

- [Borgwarner Inc.](https://whiteintel.dev/entity/c1fb0e5a-44d1-40fe-be8e-9754a936f68c) — 75–100% shares · corporate PSC · United States — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02444158
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02444158

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORGWARNER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/db7d430d-bb67-5164-8449-bc85495358ff · Structured JSON: https://whiteintel.dev/api/public/dossier/db7d430d-bb67-5164-8449-bc85495358ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._