Filing status
- Accounts due
- 8 December 2026
- Last accounts
- 8 March 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Borgwarner Trustees Limited
- Incorporated
- 7 September 1988 (38 years)
- Industry
- Pension funding (65300)
- Directors
- Allison DunnStephen Birnie
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- C/o Borgwarner Ltd Roydsdale WayEuroway Industrial EstateBradfordBD4 6SE
Officers 3 active
Officer details are public data from the Companies House register.
Dunn, Allison
Director · Appointed 25 August 2023
American
Born February 1985 (41)
Corporate Director · Appointed 1 April 2021
Birnie, Stephen
Director · Appointed 3 February 2003
British
Born March 1950 (76)
Officer history (31 former)
31 December 2025
Resigned Williams, Peter as Director
31 December 2025
25 August 2023
Appointed Dunn, Allison as Director
3 July 2023
Resigned Behrman, Michelle as Director
1 April 2021
1 April 2021
Resigned Cliffe, Christine Elizabeth as Director
21 May 2018
21 May 2018
Resigned Mcgill, Thomas as Director
31 December 2016
2 October 2013
Appointed Behrman, Michelle as Director
31 August 2013
Resigned Mcadams, Janice Kay as Director
8 May 2012
Resigned Hundzinski, Ronald as Director
8 May 2012
Appointed Mcgill, Thomas as Director
10 January 2012
Resigned Bertsch, Jan as Director
10 January 2012
Appointed Hundzinski, Ronald as Director
31 July 2010
Resigned Collyer, Sue as Director
22 June 2010
Appointed Williams, Peter as Director
11 March 2010
Appointed Bertsch, Jan as Director
10 March 2010
Resigned Hensel, Anthony as Director
1 March 2010
Appointed Mcadams, Janice Kay as Director
28 February 2010
Resigned D'Aversa, Angela J as Director
19 June 2009
Resigned Hopes, Alan as Director
24 October 2008
23 October 2008
Resigned Martlock, Andrew as Secretary
1 January 2007
Appointed Martlock, Andrew as Secretary
31 December 2006
16 May 2006
Appointed Hensel, Anthony as Director
16 May 2006
Resigned Obermayer, Jeffrey L as Director
1 June 2004
Appointed Collyer, Sue as Director
21 May 2004
Resigned East, Terry as Director
21 May 2004
Resigned East, Terry as Secretary
17 May 2004
Appointed D'Aversa, Angela J as Director
17 May 2004
23 April 2004
Resigned Dickens, Kimberly as Director
3 February 2003
Appointed Birnie, Stephen as Director
30 January 2003
Appointed Obermayer, Jeffrey L as Director
30 January 2003
10 October 2002
Resigned Carter, Robin as Director
14 June 2002
Appointed Dickens, Kimberly as Director
28 February 2002
Resigned Kinsella, Geraldine as Director
2 April 2001
16 March 2001
Resigned Skatoff, Lawrence B as Director
9 October 2000
Appointed Carter, Robin as Director
9 October 2000
Resigned Evans, Graham as Director
21 August 2000
21 August 2000
Resigned Obermayer, Jeffrey L as Director
21 August 2000
Appointed Skatoff, Lawrence B as Director
21 August 2000
Appointed Cliffe, Christine Elizabeth as Director
15 November 1999
Resigned Adams, Robin as Director
1 November 1999
1 November 1999
Appointed Obermayer, Jeffrey L as Director
27 September 1997
Appointed Evans, Graham as Director
1 August 1996
Appointed East, Terry as Secretary
1 May 1996
Appointed Adams, Robin as Director
1 May 1996
Resigned Wogan, Terry Michael as Secretary
1 May 1996
Resigned Wogan, Terry Michael as Director
8 March 1995
Appointed Hopes, Alan as Director
15 February 1994
Appointed Kinsella, Geraldine as Director
15 February 1994
Resigned Farrell, Neal Francis as Director
20 May 1991
Resigned Dawson, Raymond Anthony Gilbert as Director
17 May 1991
Appointed East, Terry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02346109
Former controllers (1)
6 December 2018
Ceased Creon Insurance Agency Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Borgwarner Gateshead Limited Owns 75–100% of shares
Borgwarner Limited Owns 75–100% of shares
Borgwarner Trustees Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 8 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 25 November 2025 | Accounts for a dormant company | 8 March 2025 | ||
| 17 January 2025 | Confirmation statement with no updates | 10 January 2025 |
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