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Companies House/Hereford/Company profile

BORG AUTOMOTIVE UK LIMITED

Active
06586098·incorporated 2008-05-07

BORG AUTOMOTIVE UK LIMITED is an active UK private limited company, incorporated on 7 May 2008 at Companies House (number 06586098; OpenRegistry canonical ID GB-06586098-borg-automotive-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 29320 (Manufacture of other parts and accessories for motor vehicles), one of 2,325 active UK entities in that code and one of 6,160 active companies registered in Hereford, Herefordshire (postcode HR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-07
Registered Address
2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS, UNITED KINGDOM
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BORG AUTOMOTIVE UK LIMITED has 1 person with significant control on file:

  • Aktieselskabet Schouw & Co. (Danish reg. Cvr 63965812). Notified 2017-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Soren Ulrik Toft-Jensen born 1949 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2017-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BORG AUTOMOTIVE UK LIMITED has previously traded as:

  • CAR PARTS INDUSTRIES UK LIMITED (until 2019-10-04)
  • CARDONE INDUSTRIES UK LIMITED (until 2012-01-11)

Similar UK companies

Other companies registered under SIC 29320 (Manufacture of other parts and accessories for motor vehicles):

Other companies registered in Hereford: