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Borgwarner Limited

Borgwarner Limited is an active company incorporated on 10 February 1989 with the registered office located in Bradford, West Yorkshire. Borgwarner Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02346109
Private limited company
Age
36 years
Incorporated 10 February 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Borgwarner Limited
Contact
Address
Roydsdale Way
Euroway Industrial Estate
Bradford
West Yorkshire
BD4 6SE
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was
Telephone
01274470800
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Matthias Theo Uhrig
Director • Director - Finance • German • Lives in Germany • Born in Jul 1964
Dr David Bate
Director • Plant General Manager • British • Lives in England • Born in Jun 1973
Mr Benedikt Koester
Director • German • Lives in Germany • Born in Feb 1970
Anton Diaz Longa
Director • Plant General Manager • Spanish • Lives in UK • Born in Feb 1977
Markus Edwin Turke
Director • European Tax Manager • German • Lives in Luxembourg • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited, Matthias Theo Uhrig, and 4 more are mutual people.
Active
Borgwarner UK Financing Ltd
Bird & Bird Company Secretaries Limited, Matthias Theo Uhrig, and 2 more are mutual people.
Active
Borgwarner UK Holding And Services Ltd
Bird & Bird Company Secretaries Limited, Matthias Theo Uhrig, and 2 more are mutual people.
Active
Borgwarner Gateshead Limited
Matthias Theo Uhrig and Bird & Bird Company Secretaries Limited are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Trustees Limited
Matthias Theo Uhrig is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£11.72M
Decreased by £4.78M (-29%)
Turnover
£213.67M
Increased by £47.4M (+29%)
Employees
343
Decreased by 17 (-5%)
Total Assets
£157.03M
Increased by £11.69M (+8%)
Total Liabilities
-£42.68M
Increased by £5.86M (+16%)
Net Assets
£114.35M
Increased by £5.83M (+5%)
Debt Ratio (%)
27%
Increased by 1.85% (+7%)
See 10 Year Full Financials
Latest Activity
Anton Diaz Longa Appointed
2 Months Ago on 1 Jul 2025
David Bate Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Inspection Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Borgwarner Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Borgwarner Inc. (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Anton Diaz Longa as a director on 1 July 2025
Submitted on 7 Jul 2025
Termination of appointment of David Bate as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 17 Jul 2024
Cessation of Borgwarner Inc. as a person with significant control on 6 April 2016
Submitted on 17 Jul 2024
Notification of Borgwarner Holdings Limited as a person with significant control on 6 April 2016
Submitted on 17 Jul 2024
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Termination of appointment of Alan Mcmaken as a director on 3 July 2023
Submitted on 11 Jul 2023
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Repayment History
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