BORGWARNER HOLDINGS LIMITED

active Company number 02444158

Private Limited by Shares · Incorporated on 17th Nov 1989

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SIC code: 74990
Registered office: Bradford, BD4 6SE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BORGWARNER HOLDINGS LIMITED is a private limited by shares company based in Bradford. It was incorporated on 17th Nov 1989 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

5 Directors View directors

3 Companies at address View all 157 Companies in postcode View postcode

SICs

View other companies in Bradford (BD) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in BD4 6SE £650,000 as of 10th Jul 2025 View postcode page

Average price (all time) £8,051,621

Average price (since 2016) £8,051,621

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate secretary	17th Mar 2023		Not recorded	View profile
BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate secretary	17th Mar 2023	This company	Not recorded	—
Anton Diaz Longa	Director	1st Jul 2025		Spanish	View profile
Christian Staab	Director	18th May 2026		German	View profile
Markus Turke	Director	21st May 2019		German	View profile
Borgwarner Inc.	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BORGWARNER LIMITED	02346109	10th Feb 1989	active
KYSOR EUROPE LIMITED	00890768	31st Oct 1966	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 17th Nov 1989
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Nov 1989 Company incorporated
1st Mar 1999 Gary Dillon resigned as Director
28th May 1999 Dennis Krol appointed as Director
28th May 1999 Ronald Ruzic appointed as Director
28th May 1999 Regis Trenda appointed as Director
8th Dec 1999 Peter Spratt resigned as Director
8th Dec 1999 Paul Morgan appointed as Director
8th Dec 1999 Peter Spratt resigned as Secretary
8th Dec 1999 Peter Spratt resigned as Director
8th Dec 1999 Peter Spratt resigned as Secretary
1st Apr 2000 Peter Sanderson resigned as Director
1st Apr 2000 Peter Sanderson resigned as Director
28th Feb 2002 Dennis Krol resigned as Director
14th Jun 2002 Gerald Carter appointed as Director
30th Jun 2002 Ronald Ruzic resigned as Director
1st Mar 2005 Gerald Carter resigned as Director
25th Jul 2005 Judy McNamara appointed as Director
25th Jul 2005 Marlene Fischer appointed as Director
25th Jul 2005 Marlene Fischer appointed as Director
25th Jul 2005 Judy McNamara appointed as Director
29th Jul 2005 Paul Morgan resigned as Director
29th Jul 2005 Regis Trenda resigned as Director
1st Jan 2007 Paul Berry appointed as Secretary
1st Jan 2007 Paul Berry appointed as Secretary
31st Mar 2007 Judy McNamara resigned as Director
31st Mar 2007 Judy McNamara resigned as Director
1st Jun 2007 Cindy Tait appointed as Director
1st Jun 2007 Cindy Tait appointed as Director
1st Dec 2010 Cindy Tait resigned as Director
1st Dec 2010 Alan McMaken appointed as Director
1st Dec 2010 Cindy Tait resigned as Director
1st Dec 2010 Alan McMaken appointed as Director
31st Dec 2010 Jan Bertsch appointed as Director
31st Dec 2010 Peter Kaempfer appointed as Director
31st Dec 2010 Simon Spencer appointed as Director
31st Dec 2010 Paul Berry appointed as Director
31st Dec 2010 Charles Polzin appointed as Director
31st Dec 2010 Peter Kaempfer appointed as Director
31st Dec 2010 Paul Berry appointed as Director
31st Dec 2010 Simon Spencer appointed as Director
31st Dec 2010 Jan Bertsch appointed as Director
31st Dec 2010 Charles Polzin appointed as Director
14th Sep 2012 Jan Bertsch resigned as Director
14th Sep 2012 Peter Kaempfer resigned as Director
14th Sep 2012 Jim Hohenadel appointed as Director
14th Sep 2012 Thomas McGill appointed as Director
14th Sep 2012 Peter Kaempfer resigned as Director
14th Sep 2012 Jan Bertsch resigned as Director
14th Sep 2012 Jim Hohenadel appointed as Director
14th Sep 2012 Thomas McGill appointed as Director
16th Sep 2013 Simon Spencer resigned as Director
16th Sep 2013 Tony Allen appointed as Director
16th Sep 2013 Simon Spencer resigned as Director
16th Sep 2013 Tony Allen appointed as Director
27th Nov 2014 Jim Hohenadel resigned as Director
27th Nov 2014 Rafael Nieves appointed as Director
27th Nov 2014 Jim Hohenadel resigned as Director
27th Nov 2014 Rafael Nieves appointed as Director
30th Jun 2016 Borgwarner Inc. appointed as Corporate PSC
8th Dec 2016 Paul Berry resigned as Director
8th Dec 2016 Paul Berry resigned as Secretary
8th Dec 2016 Alan McMaken appointed as Secretary
8th Dec 2016 Paul Berry resigned as Secretary
8th Dec 2016 Paul Berry resigned as Director
8th Dec 2016 Alan McMaken appointed as Secretary
24th Jul 2018 Tony Allen resigned as Director
24th Jul 2018 Marlene Fischer resigned as Director
24th Jul 2018 Rafael Nieves resigned as Director
24th Jul 2018 Jeremiah Shives appointed as Director
24th Jul 2018 Bela Csonka appointed as Director
24th Jul 2018 Marlene Fischer resigned as Director
24th Jul 2018 Tony Allen resigned as Director
24th Jul 2018 Rafael Nieves resigned as Director
24th Jul 2018 Matthias Uhrig appointed as Director
24th Jul 2018 Bela Csonka appointed as Director
24th Jul 2018 Jeremiah Shives appointed as Director
2nd Dec 2019 Charles Polzin resigned as Director
2nd Dec 2019 Jeremiah Shives resigned as Director
2nd Dec 2019 Charles Polzin resigned as Director
2nd Dec 2019 Jeremiah Shives resigned as Director
29th Jul 2020 Bela Csonka resigned as Director
29th Jul 2020 Thomas McGill resigned as Director
29th Jul 2020 David Sidlow appointed as Director
29th Jul 2020 Thomas McGill resigned as Director
29th Jul 2020 Bela Csonka resigned as Director
8th Feb 2022 David Sidlow resigned as Director
17th Mar 2023 BIRD & BIRD COMPANY SECRETARIES LIMITED appointed as Corporate secretary
17th Mar 2023 BIRD & BIRD COMPANY SECRETARIES LIMITED appointed as Corporate secretary
3rd Jul 2023 Alan McMaken resigned as Director
3rd Jul 2023 Alan McMaken resigned as Secretary
3rd Jul 2023 Alan McMaken resigned as Director
3rd Jul 2023 Alan McMaken resigned as Secretary
1st Dec 2025 Matthias Uhrig resigned as Director
27th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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