Ltd Facts The UK company register, as filed

Register entry · No. 02444158

BORGWARNER HOLDINGS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 17 Nov 1989

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Look
    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Nov 1989 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BORGWARNER HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Markus Edwin Turke European Tax Manager Director 21 May 2019 — May 1967 German · Luxembourg
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate secretary 17 Mar 2023 — — British
Anton Diaz Longa Plant General Manager Director 1 Jul 2025 — February 1977 Spanish · United Kingdom
Christian Staab Director 18 May 2026 — February 1970 German · Germany

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Borgwarner Uk Holding And Services Ltd. company · 12331807 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Sep 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BORGWARNER HOLDINGS LIMITED still trading?

The register shows BORGWARNER HOLDINGS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does BORGWARNER HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BORGWARNER HOLDINGS LIMITED set up?

It was incorporated on 17 November 1989.

When are BORGWARNER HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BORGWARNER HOLDINGS LIMITED's next confirmation statement due?

By 11 July 2027.

Who runs BORGWARNER HOLDINGS LIMITED?

BORGWARNER HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02456208 JDS HOLDING Active Private Unlimited Company Inc. 29 Dec 1989 74990 · Non-trading company
  2. 02456306 VELOCITY COMPANY (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 1989 74990 · Non-trading company
  3. 02455933 CROSBY EUROPE (UK) LIMITED Active Private Limited Company Inc. 27 Dec 1989 74990 · Non-trading company
  4. 02455545 MARLANDS ESTATES LIMITED Active Private Limited Company Inc. 27 Dec 1989 74990 · Non-trading company
  5. 02454234 ABBEY FINANCIAL LIMITED Active Private Limited Company Inc. 20 Dec 1989 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House