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Borgwarner Ltd., Bradford

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Name

Borgwarner Ltd.
Borg-Warner Automotive Turbo Systems Ltd.
Schwitzer (Europe) Ltd.
Three Hundred and Forty-Sixth Shelf Trading Companylimited

Register

Chp
Companies House 02346109
Lei
549300O5X31YXZP3LK37

Address

Roydsdale Way, Euroway Industrial Estate, Bradford BD4 6SE, United Kingdom

Additional info

29.32
Manufacture of other parts and accessories for motor vehicles

History

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JOBS AT NORTH DATA

  • Director, Engineering
  • Modern Java Developer

Publications

3 Jul 2024
Address
20 Dec 2023 via BorgWarner Germany Holding Services GmbH, also 09/01/2023, 10/02/2021
Shareholder: BorgWarner Germany Holding Services GmbH
13 Oct 2023 also 24/09/2022, 09/09/2021, 11/02/2021, 19/12/2019, 08/10/2018, 21/09/2017, 09/10/2016, 25/06/2015, 16/09/2014, 17/09/2013, 18/09/2012, 05/04/2011, 23/11/2010, 31/10/2009, 27/05/2008, 11/07/2007, 05/11/2006, 09/11/2005, 02/02/2005
Full accounts made up to 2022-12-31
11 Jul 2023
No longer Director: Alan Mcmaken · No longer Secretary: Alan Mcmaken
17 Mar 2023
Secretary: Bird & Bird Company Secretaries Ltd
12 Jan 2023
Director: David Bate
11 Jul 2022 also 27/07/2021, 09/07/2020, 19/07/2019, 27/06/2018, 31/08/2017
Confirmation statement made with no updates
8 Feb 2022
No longer Director: David John Sidlow
5 Oct 2021
Director's details changed for Mr Markus Edwin Turke
19 Oct 2020
Director's details changed for Mr. Markus Turke
2 Sept 2020
No longer Director: Thomas Mcgill
1 Sept 2020
Memorandum and Articles of Association · Statement of company's objects · Resolutions …
27 Jan 2020 via BorgWarner Europe GmbH, also 13/12/2018, 16/02/2018, 04/01/2017, 29/02/2016, 24/02/2015, 22/11/2013, 16/03/2012, 14/02/2011, 01/03/2010
Shareholder: BorgWarner Europe GmbH
19 Dec 2019
Director: Benedikt Koester
17 Dec 2019
No longer Director: Jeremiah Shives
27 May 2019
Director: David John Sidlow, Markus Edwin Turke · No longer Director: Bela Csonka, Charles Polzin
12 Oct 2018
Director: Bela Csonka, Matthias Theo Uhrig · No longer Director (3)
26 Jan 2017
Secretary: Alan Mcmaken · No longer Director: Paul David Berry · No longer Secretary: Paul David Berry
1 Jan 2017 via Jaguar Land Rover Ltd.
UK funding (£284,199): Breathe
1 Oct 2016 via Jaguar Land Rover Ltd.
UK funding (£274,081): HyPACE: Hybrid Petrol Advanced Combustion Engine
1 Jul 2016
Confirmation statement made with updates
1 May 2016 via Jaguar Land Rover Ltd.
UK funding (£1,251,635): Lighweight Advanced boosTed Diesel Engine - LAtiTuDE
1 Jul 2015
Capital: £10.2M
27 Nov 2014
Director: Rafael Nieves · No longer Director: Jim Hohenadel
1 Jul 2014
Capital: £10.2M
30 Oct 2013
Director: Tony Allen · No longer Director (1)
1 Jul 2013 also 13/07/2012, 05/09/2011
Annual return made up to 2013-06-30 with full list of shareholders
21 Nov 2012
Documents approval 16/10/2012
9 Oct 2012
Director: Thomas Mcgill
5 Oct 2012
No longer Director (2)
1 May 2012 via Caterpillar UK Engines Company Ltd.
UK funding (£113,663): Coupling of Real-World Data and Fast Response Algorithms to Improve Simulation Correlations and Optimise Construction Machine Performance
1 Mar 2011
Director (4)
28 Feb 2011
Director (2) · No longer Director (1)
14 Jul 2010
Annual return made up to 2010-06-30 with full list of shareholders · Director's details changed for Cindy Tait
1 Jul 2009
Return made up to 30/06/09; full list of members · Director's change of particulars / marlene fischer / 30/06/2009 …
30 Jun 2009
Secretary's change of particulars / paul berry / 30/06/2009
1 Jul 2008
Return made up to 30/06/08; full list of members · Secretary's change of particulars / paul berry / 17/10/2007
2 Jan 2008
Address
27 Nov 2007
New director appointed
25 Jun 2007
New secretary appointed · Secretary resigned · Director resigned
12 Sept 2006 also 10/11/2005
Return made up to 30/06/06; full list of members · Director resigned
22 Nov 2005
New director appointed · New director appointed

Mentions

2 Feb 2022
No longer Direct parent: BorgWarner Europe GmbH
13 Apr 2021
No longer Ultimate parent: BorgWarner Inc
15 Feb 2021 via Borgwarner Trustees Ltd.
Shareholding, Voting rights, Beneficial Owner: Creon Trustees Ltd
31 Oct 2020 via Creon Insurance Agency Ltd.
Shareholding, Voting rights, Beneficial Owner: Creon Insurance Agency Ltd

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