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Companies/01191459

Borgwarner Wrexham Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134958304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MU
Matthias UhrigCurrent director
Appointed 2020-07-28 · 6 yrs · Director
+3 others
BK
Benedikt KoesterCurrent director
Appointed 2020-07-28 · 6 yrs · Director
+3 others
PK
Peter KaempferCurrent director
Appointed 2018-01-02 · 8 yrs · Director
Show 12 historical appointments
JZ
James ZobristResigned director
Resigned 2019-03-05 · 2 yrs · Director Global Supply Management
DS
David SidlowResigned director
Resigned 2018-01-02 · 1 yr · Director
PF
Paul FarquharResigned secretaryResigned director
Resigned 2008-01-31 · 9 yrs · Chartered Accountant
DT
David ThomsonResigned director
Resigned 2007-07-17 · 11 yrs · General Manager
MB
Matthew BoyleResigned director
Resigned 2001-06-12 · 16 yrs · Chief Executive Officer
BS
Bernard StartResigned director
Resigned 1991-07-15 · 3 yrs · Company Director
PM
Paul McpartlinResigned directorResigned secretary
Resigned 1991-07-15 · 16 yrs · Chartered Accountant
KJ
Kenneth JonesResigned director
Resigned 1991-07-15 · 16 yrs · Company Director
MS
Marvin SchorrResigned director
Resigned 1991-07-15 · 14 yrs · Company Director
PR
Paul RosenbergResigned director
Resigned 1991-07-15 · 14 yrs · Company Director

Board profile

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