Borgwarner Holdings Limited

Proposed for strike-off02444158 Private limited company
Incorporated
17 November 1989 (36 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Roydsdale Way
Euroway Industrial Estate
Bradford
BD4 6SE

Website & contact details

Group website
The site of this company’s group or brand.

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

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Also at Borgwarner Limited
German
Born February 1970 (56)
Director · Appointed 1 July 2025
Also at Borgwarner Limited
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 Limited, Borgwarner Global Holding LLC, Borgwarner UK Financing Ltd. · more companies
German
Born May 1967 (59)
Officer history (31 former)
18 May 2026
Appointed Staab, Christian as Director
12 February 2026
Resigned Koester, Benedikt as Director
1 December 2025
Resigned Uhrig, Matthias Theo as Director
1 July 2025
Appointed Diaz Longa, Anton as Director
1 July 2025
Resigned Bate, David, Dr as Director
3 July 2023
Resigned Mcmaken, Alan as Director
3 July 2023
Resigned Mcmaken, Alan as Secretary
17 March 2023
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
16 November 2022
Appointed Bate, David, Dr as Director
8 February 2022
Resigned Sidlow, David John as Director
29 July 2020
Resigned Mcgill, Thomas as Director
29 July 2020
Appointed Sidlow, David John as Director
29 July 2020
Resigned Csonka, Bela, Dr. as Director
19 December 2019
Appointed Koester, Benedikt as Director
2 December 2019
Resigned Polzin, Charles as Director
2 December 2019
Resigned Shives, Jeremiah as Director
21 May 2019
Appointed Turke, Markus Edwin as Director
24 July 2018
Appointed Uhrig, Matthias Theo as Director
24 July 2018
Resigned Nieves, Rafael as Director
24 July 2018
Resigned Allen, Tony as Director
24 July 2018
Resigned Fischer, Marlene as Director
24 July 2018
Appointed Csonka, Bela, Dr. as Director
24 July 2018
Appointed Shives, Jeremiah as Director
8 December 2016
Resigned Berry, Paul David as Secretary
8 December 2016
Appointed Mcmaken, Alan as Secretary
8 December 2016
Resigned Berry, Paul David as Director
27 November 2014
Appointed Nieves, Rafael as Director
27 November 2014
Resigned Hohenadel, Jim as Director
16 September 2013
Appointed Allen, Tony as Director
16 September 2013
Resigned Spencer, Simon as Director
14 September 2012
Resigned Kaempfer, Peter as Director
14 September 2012
Appointed Mcgill, Thomas as Director
14 September 2012
Resigned Bertsch, Jan as Director
14 September 2012
Appointed Hohenadel, Jim as Director
31 December 2010
Appointed Berry, Paul David as Director
31 December 2010
Appointed Kaempfer, Peter as Director
31 December 2010
Appointed Polzin, Charles as Director
31 December 2010
Appointed Bertsch, Jan as Director
31 December 2010
Appointed Spencer, Simon as Director
1 December 2010
Appointed Mcmaken, Alan as Director
1 December 2010
Resigned Tait, Cindy as Director
1 June 2007
Appointed Tait, Cindy as Director
31 March 2007
Resigned Mcnamara, Judy as Director
1 January 2007
Appointed Berry, Paul David as Secretary
31 December 2006
Resigned Taylor, Matthew Richard as Secretary
29 July 2005
Resigned Morgan, Paul as Director
29 July 2005
Resigned Trenda, Regis as Director
25 July 2005
Appointed Fischer, Marlene as Director
25 July 2005
Appointed Mcnamara, Judy as Director
1 March 2005
Resigned Carter, Gerald F as Director
30 June 2002
Resigned Ruzic, Ronald M as Director
14 June 2002
Appointed Carter, Gerald F as Director
28 February 2002
Resigned Krol, Dennis W as Director
1 April 2000
Resigned Sanderson, Peter Graham as Director
8 December 1999
Appointed Taylor, Matthew Richard as Secretary
8 December 1999
Appointed Morgan, Paul as Director
8 December 1999
Resigned Spratt, Peter Frank as Director
8 December 1999
Resigned Spratt, Peter Frank as Secretary
28 May 1999
Appointed Krol, Dennis W as Director
28 May 1999
Appointed Ruzic, Ronald M as Director
28 May 1999
Appointed Trenda, Regis as Director
1 March 1999
Resigned Dillon, Gary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 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 (1)
28 September 2026
Ceased Borgwarner Inc. — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Borgwarner UK Holding and Services Ltd.
Borgwarner Gateshead Limited Owns 75–100% of shares
Borgwarner Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Borgwarner Limited Owns 75–100% of shares
Borgwarner Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
20 October 2026Application to strike the company off the register

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