UK company profile
02346109

BORGWARNER LIMITED

active

Last refreshed from source data on May 26th, 2026

Founded
1989
Jurisdiction
England and Wales
Officers
4

Decision snapshot

Profile readout

BORGWARNER LIMITED is recorded as active with no major public risk flags returned. Review officer, control, filing, and deadline context before trading, onboarding, lending, or extending terms.

Structured profile
Registration status

Active

The company is currently recorded as active in returned source data.

Risk indicators

No major flags returned

No charges, insolvency, or liquidation flags are returned in this profile view.

Control and officers

4 officers · 1 PSC

Use this to identify who controls, owns, or directs the company.

Filings and deadlines

0 filings

Review recent filings and statutory dates before trading or onboarding.

Use the snapshot to prioritise investigation. It is based on the public data returned to this profile, not a substitute for final legal, credit, or compliance verification.

Summary

Company summary

Companies House

BORGWARNER LIMITED is registered with Companies House under company number 02346109. Its status is recorded as Active. It was incorporated on February 10th, 1989 and is recorded in England and Wales. InsightBase brings together public registration details, SIC classification, registered office information, officers, PSCs, filing history, and charge signals where available.

Incorporated

February 10th, 1989

Country

United Kingdom

Jurisdiction

England and Wales

Company type

registered company

Primary industry (SIC)

29320 - Manufacture of other parts and accessories for motor vehicles

Companies House officer appointments

Officers and directors

4 listed

Christian Staab

Director

GERMAN
Since 18 May 2026

Anton Diaz Longa

Director

PLANT GENERAL MANAGERSPANISH
Since 1 Jul 2025

Bird & Bird Company Secretaries Limited

Secretary

BRITISH
Since 17 Mar 2023

Markus Edwin Turke

Director

EUROPEAN TAX MANAGERGERMAN
Since 21 May 2019
Companies House PSC register

Persons with significant control

1 listed

Borgwarner Holdings Limited

Corporate entity

Ownership of shares 75 to 100 percentVoting rights 75 to 100 percentRight to appoint and remove directors
Notified 6 Apr 2016
Companies House filings

Filing history

No recent filings are returned in this public profile view. Use the official source record for final filing-history verification.

Companies House accounts data

Accounts filed

No accounts filings are returned in this public profile view. Use the official source record for final accounts-filing verification.

Companies House charges register

Charges

No outstanding charge detail is returned in this public profile view. Review the official source before treating this as final confirmation.

Registered office address

Roydsdale Way

Euroway Industrial Estate

Bradford

BD4 6SE

United Kingdom

Registered officeView on Companies House

Filing deadlines

Annual accounts (full)

Next due: 30 Sep 2026Last made up to: 31 Dec 2024

Confirmation statement

Next due: 11 Jul 2026Last made up to: 27 Jun 2026

Decision support, not final verification. InsightBase organises available company information and signals for research. Verify critical information before legal, financial, investment, or regulatory decisions.