Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Borgwarner Gateshead Limited
- Incorporated
- 6 October 1951 (75 years)
- Previously known as
- Sevcon Limited (until 1 February 2018)Tech (until 29 June 1990)Technical Operations Limited (until 30 December 1983)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Terry Graham HillDarren Craig Errington
- Accounts type
- Full
- Region
- Greater London
- Address
- 245 Hammersmith RoadLondonW6 8PW
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Hill, Terry Graham
Director · Appointed 1 December 2025
British
Born September 1980 (46)
Corporate Secretary · Appointed 19 September 2024
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Errington, Darren Craig
Director · Appointed 5 October 2020
British
Born January 1970 (56)
Officer history (22 former)
12 February 2026
Resigned Koester, Benedikt as Director
1 December 2025
1 December 2025
Appointed Hill, Terry Graham as Director
25 September 2024
19 September 2024
5 June 2024
Resigned Kaempfer, Peter as Director
5 June 2024
Resigned Uhrig, Matthias Theo as Director
9 March 2021
Resigned Zobrist, James Anthony as Director
5 October 2020
Appointed Errington, Darren Craig as Director
29 July 2020
Appointed Koester, Benedikt as Director
29 July 2020
Appointed Uhrig, Matthias Theo as Director
12 March 2019
5 March 2019
Appointed Zobrist, James Anthony as Director
15 January 2018
15 January 2018
15 January 2018
2 January 2018
Appointed Kaempfer, Peter as Director
20 December 2017
23 September 2017
Resigned Ketelhut, William as Director
22 September 2017
Resigned Stump, Paul as Director
16 March 2016
Resigned Wang, Frederick as Director
2 February 2016
Resigned Schorr, Marvin as Director
2 February 2016
2 February 2016
Resigned Helmsley, Maarten as Director
16 March 2015
Resigned Rosenberg, Paul as Director
16 March 2015
Resigned Start, Bernard as Director
19 September 2011
19 September 2011
Appointed Wang, Frederick as Director
19 September 2011
Appointed Schorr, Marvin as Director
19 September 2011
Appointed Stump, Paul as Director
19 September 2011
Appointed Ketelhut, William as Director
19 September 2011
Appointed Helmsley, Maarten as Director
19 September 2011
Appointed Start, Bernard as Director
19 September 2011
Appointed Rosenberg, Paul as Director
31 January 2008
31 January 2008
31 January 2008
Resigned Mcpartlin, Paul Anthony as Director
31 January 2008
Resigned Mcpartlin, Paul Anthony as Secretary
2 May 2006
Resigned Rosenberg, Paul Bayard as Director
2 May 2006
Resigned Schorr, Marvin Gerald, Dr as Director
16 October 2000
27 July 1995
Appointed Mcpartlin, Paul Anthony as Director
28 February 1995
Resigned Start, Bernard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12331807
Former controllers (2)
8 May 2024
Ceased Borgwarner Inc. — Owns 75–100% of shares
6 April 2016
Ceased Borgwarner Massachusetts Inc. — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Borgwarner Gateshead Limited This company Owns 75–100% of shares
Borgwarner Limited Owns 75–100% of shares
Borgwarner Trustees Limited Owns 75–100% of shares
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 12 February 2026 | Termination of appointment of a director | |||
| 20 December 2025 | Full accounts | 31 December 2024 | ||
| 1 December 2025 | Termination of appointment of a director |
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