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Companies House/Bradford/Company profile

BORGWARNER HOLDINGS LIMITED

Active
02444158·incorporated 1989-11-17

BORGWARNER HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 November 1989 at Companies House (number 02444158; OpenRegistry canonical ID GB-02444158-borgwarner-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 23,941 active companies registered in Bradford, West Yorkshire (postcode BD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-11-17
Registered Address
ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

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

  • Borgwarner Inc. (United States reg. 2125281). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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