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BORGWARNER GATESHEAD LIMITED

Active
00500106·incorporated 1951-10-06

BORGWARNER GATESHEAD LIMITED is an active UK private limited company, incorporated on 6 October 1951 at Companies House (number 00500106; OpenRegistry canonical ID GB-00500106-borgwarner-gateshead-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1951-10-06
Registered Address
245 HAMMERSMITH ROAD, LONDON, W6 8PW, UNITED KINGDOM
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Directors

Search directors of BORGWARNER GATESHEAD LIMITED

Shareholders

Look up shareholders of BORGWARNER GATESHEAD LIMITED

Financials

Check financials of BORGWARNER GATESHEAD LIMITED

Filings

Check filing history of BORGWARNER GATESHEAD LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

BORGWARNER GATESHEAD LIMITED has 1 person with significant control on file:

  • Borgwarner Uk Holding And Services Ltd. (England And Wales reg. 12331807). Notified 2024-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Borgwarner Massachusetts Inc.. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Borgwarner Inc. (Delaware reg. 2125281). Notified 2016-04-06. Ceased 2024-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BORGWARNER GATESHEAD LIMITED has previously traded as:

  • SEVCON LIMITED (until 2018-02-01)

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00500106.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.