What Borgwarner say about themselves
“We design and manufacture the systems that define the way the world moves forward and accelerate the world’s transformation to clean mobility.”
Borgwarner Limited
- Incorporated
- 10 February 1989 (37 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Roydsdale WayEuroway Industrial EstateBradfordBD4 6SE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2026
Also at Borgwarner Holdings Limited (proposed for strike-off)
German
Born February 1970 (56)
Director · Appointed 1 July 2025
Also at Borgwarner Holdings Limited (proposed for strike-off)
Spanish
Born February 1977 (49)
Corporate Secretary · Appointed 17 March 2023
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Director · Appointed 21 May 2019
Also at Borgwarner Holdings Limited (proposed for strike-off), Borgwarner Global Holding LLC, Borgwarner UK Financing Ltd. · more companies
German
Born May 1967 (59)
Officer history (31 former)
18 May 2026
12 February 2026
1 December 2025
1 July 2025
1 July 2025
3 July 2023
3 July 2023
Resigned Mcmaken, Alan as Secretary
17 March 2023
16 November 2022
8 February 2022
29 July 2020
19 December 2019
2 December 2019
21 May 2019
21 May 2019
21 May 2019
21 May 2019
27 July 2018
27 July 2018
27 July 2018
27 July 2018
27 July 2018
27 July 2018
8 December 2016
8 December 2016
Appointed Mcmaken, Alan as Secretary
8 December 2016
27 November 2014
27 November 2014
16 September 2013
16 September 2013
14 September 2012
14 September 2012
14 September 2012
14 September 2012
31 December 2010
31 December 2010
31 December 2010
31 December 2010
31 December 2010
1 December 2010
1 December 2010
1 June 2007
31 March 2007
1 January 2007
31 December 2006
29 July 2005
29 July 2005
25 July 2005
25 July 2005
1 March 2005
14 June 2002
28 February 2002
1 May 2000
1 April 2000
8 December 1999
8 December 1999
8 December 1999
8 December 1999
4 June 1999
4 June 1999
4 June 1999
1 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2026
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)
29 September 2026
Ceased Borgwarner Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Borgwarner Inc. — 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 This company Owns 75–100% of shares
Borgwarner Trustees Limited Owns 75–100% of shares
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 1 October 2026 | Notification of a person with significant control | |||
| 1 October 2026 | Cessation of a person with significant control | |||
| 30 June 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 18 May 2026 | Appointment of a director |
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