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Companies/00500106

Borgwarner Gateshead Limited

Manufacture of other electrical equipment · London

ActiveUnited KingdomIncorporated 1951Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Borgwarner Uk Holding And Services Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-08 · No cessation recorded

Source record 135247058
Show 2 ceased records
Borgwarner Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-08

Source record 131391856
Borgwarner Massachusetts Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134403514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
TH
Terry Graham HillCurrent director
Appointed 2025-12-01
CorpBird Bird Company Secretaries LimitedCurrent secretary
Appointed 2024-09-19 · 2 yrs
+249 others
DE
Darren ErringtonCurrent director
Appointed 2020-10-05 · 6 yrs · Senior Director Information Technology
Show 22 historical appointments
MU
Matthias UhrigResigned director
Resigned 2024-09-25 · 1 yr · Director
BK
Benedikt KoesterResigned director
Resigned 2020-07-29 · 5 yrs · Director
JZ
James ZobristResigned director
Resigned 2019-03-05 · 2 yrs · Director Global Supply Management
PK
Peter KaempferResigned director
Resigned 2018-01-02 · 6 yrs · Director
DS
David SidlowResigned director
Resigned 2017-12-20 · 1 yr · Director
WK
William KetelhutResigned director
Resigned 2011-09-19 · 6 yrs · Company Director
PS
Paul StumpResigned director
Resigned 2011-09-19 · 6 yrs · Company Director
BS
Bernard StartResigned director
Resigned 2011-09-19 · 3 yrs · Company Director
FW
Frederick WangResigned director
Resigned 2011-09-19 · 4 yrs · Company Director
DS
David SteadmanResigned director
Resigned 2011-09-19 · 4 yrs · Company Director
MS
Marvin SchorrResigned director
Resigned 2011-09-19 · 4 yrs · Company Director
PR
Paul RosenbergResigned director
Resigned 2011-09-19 · 3 yrs · Company Director
MH
Maarten HelmsleyResigned director
Resigned 2011-09-19 · 4 yrs · Company Director
PF
Paul FarquharResigned directorResigned secretary
Resigned 2008-01-31 · 9 yrs · Chief Financial Officer
MB
Matthew BoyleResigned director
Resigned 2000-10-16 · 17 yrs · Chief Executive Officer
PM
Paul McpartlinResigned directorResigned secretary
Resigned 1995-07-27 · 12 yrs · Chartered Accountant
BS
Bernard StartResigned director
Resigned 1991-06-15 · 3 yrs · Company Director
MS
Marvin SchorrResigned director
Resigned 1991-06-15 · 14 yrs · Company Director
PR
Paul RosenbergResigned director
Resigned 1991-06-15 · 14 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active