Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Borgwarner UK Holding and Services Ltd.
- Incorporated
- 25 November 2019 (6 years)
- Industry
- Activities of head offices (70100) Combined office administrative service activities (82110)
- Directors
- Owned by
- Borgwarner Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 245 Hammersmith RoadLondonW6 8PW
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1980 (46)
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
Turke, Markus Edwin
Secretary · Appointed 25 November 2019
Director · Appointed 25 November 2019
Also at Borgwarner Holdings Limited (proposed for strike-off), Borgwarner Limited, Borgwarner Global Holding LLC · more companies
German
Born May 1967 (59)
Officer history (5 former)
12 February 2026
1 December 2025
1 August 2024
1 August 2024
1 August 2024
17 March 2023
23 November 2021
29 July 2020
25 November 2019
25 November 2019
25 November 2019
25 November 2019
25 November 2019
25 November 2019
Appointed Turke, Markus Edwin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Borgwarner Inc.
Corporate entity · Notified 25 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Company
Reg. no. 2125281
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Borgwarner UK Holding and Services Ltd. This company
Borgwarner Gateshead Limited Owns 75–100% of shares
Borgwarner Limited Owns 75–100% of shares
Borgwarner Trustees Limited Owns 75–100% of shares
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 23 February 2026 | Full accounts | 31 December 2024 | ||
| 12 February 2026 | Termination of appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director | |||
| 28 November 2025 | Confirmation statement with no updates | 24 November 2025 |
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