BORGWARNER HOLDINGS LIMITED
Address:
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
BORGWARNER HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02444158. The registration start date is November 17, 1989. The current status is Active.
Company Overview
| Company Number | 02444158 |
| Company Name | BORGWARNER HOLDINGS LIMITED |
| Registered Address |
Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1989-11-17 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-09-28 |
| Returns Last Update | 2015-08-31 |
| Confirmation Statement Due Date | 2021-07-11 |
| Confirmation Statement Last Update | 2020-06-27 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE |
| Post Town | BRADFORD |
| County | WEST YORKSHIRE |
| Post Code | BD4 6SE |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BORGWARNER LIMITED | Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE |
| KYSOR EUROPE LIMITED | Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| SIDDA TRADING LONDON LTD | Titan Business Centre, Euroway House Roydsdale Way, Bradford, West Yorkshire, BD4 6SE, United Kingdom |
| SIDDA ENTERPRISE LTD | Titan Business Centre Euroway House, Roydsdale Way, Bradford, West Yorkshire, England, BD4 6SE, United Kingdom |
| BRITANNIASHAW WEST PROPERTIES LTD | Office 20 Titan Business Centre, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England |
| STERLING WEST PROPERTIES LTD | Office 42 Euroway House, Roydsdale Way, Bradford, West Yorkshire, BD4 6SE, England |
| HAUS SQUARE PROPERTIES LTD | Office 8, Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England |
| GARRISON PROPERTIES LIMITED | Euroway House, Roydsdale Way, Bradford, BD4 6SE, England |
| HOME PROTECT LTD | Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, United Kingdom |
| HAUSGUARD LTD | Office 8, Titan Business Centre Euroway House, Roydsdale Way, Bradford, BD4 6SE, United Kingdom |
| STAYCATCHERS LTD | Office 8 Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England |
| AD PROPERTY GROUP LIMITED | Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MCMAKEN, Alan | Secretary (Active) | Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE | / 8 December 2016 |
/ |
|
| ALLEN, Tony | Director (Active) | Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE | May 1964 / 16 September 2013 |
British / England |
Managing Director |
| FISCHER, Marlene | Director (Active) | 3850 Hamlin Road, Auburn Hills, Michigan 48226, Usa, 48226 | January 1953 / 25 July 2005 |
United States / Usa |
Attorney |
| MCGILL, Thomas | Director (Active) | Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE | June 1966 / 14 September 2012 |
American / Usa |
Treasurer |
| MCMAKEN, Alan | Director (Active) | 3850 Hamlin Road, Auburn Hills, Detroit, Usa, 48326 | April 1970 / 1 December 2010 |
American / Usa |
Tax Director |
| NIEVES, Rafael | Director (Active) | Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE | October 1962 / 27 November 2014 |
American / Usa |
Director Of Financial Planning & Investments |
| POLZIN, Charles | Director (Active) | 165-167, Hockenheimer Strasse, Ketsch, Germany, 68775 | June 1954 / 31 December 2010 |
American / Usa |
Attorney |
| BERRY, Paul David | Secretary (Resigned) | Manor, House, 17 Manor Close Bramhope, Leeds, West Yorkshire, Uk, LS16 9HQ | / 1 January 2007 |
British / |
Accountant |
| SPRATT, Peter Frank | Secretary (Resigned) | Stone Court Ancaster Road, Leeds, West Yorkshire, LS16 5HH | / |
/ |
|
| TAYLOR, Matthew Richard | Secretary (Resigned) | Langcliffe, Villa Road, Bingley, West Yorkshire, BD16 4EU | / 8 December 1999 |
British / |
|
| BERRY, Paul | Director (Resigned) | Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE | October 1964 / 31 December 2010 |
British / United Kingdom |
Accountant |
| BERTSCH, Jan | Director (Resigned) | 3850 Hamlin Road, Auburn Hills, Detroit, Usa, 48326 | January 1957 / 31 December 2010 |
American / Usa |
Treasurer |
| CARTER, Gerald F | Director (Resigned) | 1819 West Fletcher Street, Chicago, Illinois 60657, Usa, FOREIGN | May 1964 / 14 June 2002 |
American / |
Business Executive |
| DILLON, Gary | Director (Resigned) | 16 White Oak Road, Asheville 28803, North Carolina, Usa | May 1934 / |
Usa / |
Executive |
| HOHENADEL, Jim | Director (Resigned) | Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE | April 1961 / 14 September 2012 |
American / Usa |
Financial Planning Director |
| KAEMPFER, Peter | Director (Resigned) | 3850 Hamlin Road, Auburn Hills, Detroit, Usa, 48326 | January 1970 / 31 December 2010 |
American / Usa |
Director Financial Planning & Investments |
| KROL, Dennis W | Director (Resigned) | 5536 Ranier Drive, Lisle, Illinois 60532, Usa | May 1942 / 28 May 1999 |
American / |
Business Executive |
| MCNAMARA, Judy | Director (Resigned) | 3850 Hamlin Road, Auburn Hills, Michigan 48326, Usa | August 1964 / 25 July 2005 |
American / |
Accountant |
| MORGAN, Paul | Director (Resigned) | 1 New Hagg, Oldfield Road, Huddersfield, West Yorkshire, HD7 2RN | April 1952 / 8 December 1999 |
British / |
Director-Operations |
| RUZIC, Ronald M | Director (Resigned) | 221 Highgate Road, Ithaca, New York, 14850, Usa | November 1938 / 28 May 1999 |
American / |
Business Executive |
| SANDERSON, Peter Graham | Director (Resigned) | Essenden 41 Heaton Moor Road, Kirkheaton, Huddersfield, West Yorkshire, HD5 0LH | January 1950 / |
British / |
Executive |
| SPENCER, Simon | Director (Resigned) | Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE | June 1957 / 31 December 2010 |
British / United Kingdom |
Plant Manager |
| SPRATT, Peter Frank | Director (Resigned) | Stone Court Ancaster Road, Leeds, West Yorkshire, LS16 5HH | September 1937 / |
British / |
Executive |
| TAIT, Cindy | Director (Resigned) | 15142 Towering Oaks Drive, Shelby Township, Macomb, 48315, Usa | July 1968 / 1 June 2007 |
American / Usa |
Assistant Treasurer |
| TRENDA, Regis | Director (Resigned) | 21323 N Woodland Avenue, Barrington, Illinois 60010, Usa | July 1945 / 28 May 1999 |
American / |
Business Executive |
Competitor
Search similar business entities
| Post Town | BRADFORD |
| Post Code | BD4 6SE |
| SIC Code | 74990 - Non-trading company |
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