BORGWARNER HOLDINGS LIMITED
BRADFORD BWA TURBO SYSTEMS HOLDINGS LIMITED SCHWITZER (EUROPE) HOLDINGS LIMITED

Hellopages » West Yorkshire » Bradford » BD4 6SE

Company number 02444158
Status Active
Incorporation Date 17 November 1989
Company Type Private Limited Company
Address ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Paul David Berry as a secretary on 8 December 2016; Termination of appointment of Paul Berry as a director on 8 December 2016; Appointment of Mr Alan Mcmaken as a secretary on 8 December 2016. The most likely internet sites of BORGWARNER HOLDINGS LIMITED are www.borgwarnerholdings.co.uk, and www.borgwarner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Borgwarner Holdings Limited is a Private Limited Company. The company registration number is 02444158. Borgwarner Holdings Limited has been working since 17 November 1989. The present status of the company is Active. The registered address of Borgwarner Holdings Limited is Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire Bd4 6se. . MCMAKEN, Alan is a Secretary of the company. ALLEN, Tony is a Director of the company. FISCHER, Marlene is a Director of the company. MCGILL, Thomas is a Director of the company. MCMAKEN, Alan is a Director of the company. NIEVES, Rafael is a Director of the company. POLZIN, Charles is a Director of the company. Secretary BERRY, Paul David has been resigned. Secretary SPRATT, Peter Frank has been resigned. Secretary TAYLOR, Matthew Richard has been resigned. Director BERRY, Paul has been resigned. Director BERTSCH, Jan has been resigned. Director CARTER, Gerald F has been resigned. Director DILLON, Gary has been resigned. Director HOHENADEL, Jim has been resigned. Director KAEMPFER, Peter has been resigned. Director KROL, Dennis W has been resigned. Director MCNAMARA, Judy has been resigned. Director MORGAN, Paul has been resigned. Director RUZIC, Ronald M has been resigned. Director SANDERSON, Peter Graham has been resigned. Director SPENCER, Simon has been resigned. Director SPRATT, Peter Frank has been resigned. Director TAIT, Cindy has been resigned. Director TRENDA, Regis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCMAKEN, Alan
Appointed Date: 08 December 2016
Director
ALLEN, Tony
Appointed Date: 16 September 2013
61 years old
Director
FISCHER, Marlene
Appointed Date: 25 July 2005
72 years old
Director
MCGILL, Thomas
Appointed Date: 14 September 2012
59 years old
Director
MCMAKEN, Alan
Appointed Date: 01 December 2010
55 years old
Director
NIEVES, Rafael
Appointed Date: 27 November 2014
63 years old
Director
POLZIN, Charles
Appointed Date: 31 December 2010
71 years old

Resigned Directors

Secretary
BERRY, Paul David
Resigned: 08 December 2016
Appointed Date: 01 January 2007
Secretary
SPRATT, Peter Frank
Resigned: 08 December 1999
Secretary
TAYLOR, Matthew Richard
Resigned: 31 December 2006
Appointed Date: 08 December 1999
Director
BERRY, Paul
Resigned: 08 December 2016
Appointed Date: 31 December 2010
61 years old
Director
BERTSCH, Jan
Resigned: 14 September 2012
Appointed Date: 31 December 2010
68 years old
Director
CARTER, Gerald F
Resigned: 01 March 2005
Appointed Date: 14 June 2002
61 years old
Director
DILLON, Gary
Resigned: 01 March 1999
91 years old
Director
HOHENADEL, Jim
Resigned: 27 November 2014
Appointed Date: 14 September 2012
64 years old
Director
KAEMPFER, Peter
Resigned: 14 September 2012
Appointed Date: 31 December 2010
55 years old
Director
KROL, Dennis W
Resigned: 28 February 2002
Appointed Date: 28 May 1999
83 years old
Director
MCNAMARA, Judy
Resigned: 31 March 2007
Appointed Date: 25 July 2005
61 years old
Director
MORGAN, Paul
Resigned: 29 July 2005
Appointed Date: 08 December 1999
73 years old
Director
RUZIC, Ronald M
Resigned: 30 June 2002
Appointed Date: 28 May 1999
87 years old
Director
SANDERSON, Peter Graham
Resigned: 01 April 2000
75 years old
Director
SPENCER, Simon
Resigned: 16 September 2013
Appointed Date: 31 December 2010
68 years old
Director
SPRATT, Peter Frank
Resigned: 08 December 1999
88 years old
Director
TAIT, Cindy
Resigned: 01 December 2010
Appointed Date: 01 June 2007
57 years old
Director
TRENDA, Regis
Resigned: 29 July 2005
Appointed Date: 28 May 1999
80 years old

Persons With Significant Control

Borgwarner Inc.
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BORGWARNER HOLDINGS LIMITED Events

26 Jan 2017
Termination of appointment of Paul David Berry as a secretary on 8 December 2016
26 Jan 2017
Termination of appointment of Paul Berry as a director on 8 December 2016
26 Jan 2017
Appointment of Mr Alan Mcmaken as a secretary on 8 December 2016
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 112 more events
18 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1989
Secretary resigned;new secretary appointed
11 Dec 1989
Director resigned;new director appointed
11 Dec 1989
Registered office changed on 11/12/89 from: 2 baches street london N1 6UB
17 Nov 1989
Incorporation

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