Borgwarner Holdings Limited
Non-trading company · Bradford
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-09-28 · No cessation recorded
Source record 120670036Show 1 ceased record
Borgwarner Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2026-09-28
Source record 119297204People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalCorpBird Bird Company Secretaries LimitedCurrent secretary
Appointed 2023-03-17 · 3 yrs
Show 31 historical appointments
DB
David BateResigned director
Resigned 2022-11-16 · 2 yrs · Plant General Manager
DS
David SidlowResigned director
Resigned 2020-07-29 · 1 yr · Plant Manager And Director
BK
Benedikt KoesterResigned director
Resigned 2019-12-19 · 6 yrs · Director
JS
Jeremiah ShivesResigned director
Resigned 2018-07-24 · 1 yr · European General Counsel
BC
Bela CsonkaResigned director
Resigned 2018-07-24 · 2 yrs · Plant Manager
MU
Matthias UhrigResigned director
Resigned 2018-07-24 · 7 yrs · Director - Finance
AM
Alan McmakenResigned secretary
Resigned 2016-12-08 · 6 yrs
RN
Rafael NievesResigned director
Resigned 2014-11-27 · 3 yrs · Director Of Financial Planning & Invest
TA
Tony AllenResigned director
Resigned 2013-09-16 · 4 yrs · Managing Director
TM
Thomas McgillResigned director
Resigned 2012-09-14 · 7 yrs · Treasurer
JH
Jim HohenadelResigned director
Resigned 2012-09-14 · 2 yrs · Financial Planning Director
CP
Charles PolzinResigned director
Resigned 2010-12-31 · 8 yrs · Attorney
JB
Jan BertschResigned director
Resigned 2010-12-31 · 1 yr · Treasurer
SS
Simon SpencerResigned director
Resigned 2010-12-31 · 2 yrs · Plant Manager
PK
Peter KaempferResigned director
Resigned 2010-12-31 · 1 yr · Director Financial Planning & Investment
PB
Paul BerryResigned director
Resigned 2010-12-31 · 5 yrs · Accountant
AM
Alan McmakenResigned director
Resigned 2010-12-01 · 12 yrs · Tax Director
CT
Cindy TaitResigned director
Resigned 2007-06-01 · 3 yrs · Assistant Treasurer
PB
Paul BerryResigned secretary
Resigned 2007-01-01 · 9 yrs · Accountant
JM
Judy McnamaraResigned director
Resigned 2005-07-25 · 1 yr · Accountant
MF
Marlene FischerResigned director
Resigned 2005-07-25 · 12 yrs · Attorney
GC
Gerald CarterResigned director
Resigned 2002-06-14 · 2 yrs · Business Executive
PM
Paul MorganResigned director
Resigned 1999-12-08 · 5 yrs · Director-Operations
MT
Matthew TaylorResigned secretary
Resigned 1999-12-08 · 7 yrs
RR
Ronald RuzicResigned director
Resigned 1999-05-28 · 3 yrs · Business Executive
DK
Dennis KrolResigned director
Resigned 1999-05-28 · 2 yrs · Business Executive
RT
Regis TrendaResigned director
Resigned 1999-05-28 · 6 yrs · Business Executive
GD
Gary DillonResigned director
Resigned 1992-11-17 · 6 yrs · Executive
PS
Peter SandersonResigned director
Resigned 1992-11-17 · 7 yrs · Executive
PS
Resigned 1992-11-17 · 7 yrs · Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active