CREON INSURANCE AGENCY LIMITED

Company summary

Company number: 01259508
Status: DISSOLVED
Incorporated / age: 20 May 197644 years
Registered office: C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 02:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLIFFE, Christine Elizabeth ACTIVE	Director	06 Dec 2016		England	December 1958	C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE
KOESTER, Benedikt ACTIVE	Director	29 Jul 2020		Germany	February 1970	C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE
UHRIG, Matthias Theo ACTIVE	Director	29 Jul 2020		Germany	July 1964	C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE
BACHMANN, Peter Heiner RESIGNED	Secretary	22 Feb 1994	01 Jan 2000			70 Briary Way, Brackla, Bridgend, Mid Glamorgan, CF31 2PU
BERRY, Paul RESIGNED	Secretary	04 Sep 2012	05 Dec 2016			C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE
KAEMPFER, Peter RESIGNED	Secretary	12 Mar 2007	04 Sep 2012			3850 Hamlin Road, Auburn Hills, Michigan 48309, Usa
TAYLOR, Matthew Richard RESIGNED	Secretary	22 Jul 2005	31 Dec 2006			Langcliffe, Villa Road, Bingley, West Yorkshire, BD16 4EU
TRENDA, Regis J RESIGNED	Secretary	07 Jan 2000	22 Jul 2005			200 South Michigan Avenue, Chicago, Illinois, 60604, Usa
WOGAN, Terry Michael RESIGNED	Secretary		23 Feb 1994			11 Memorial Avenue, S.O. Dartmouth, M A 02748, United States Of America
ADLER, Siefgfried RESIGNED	Director		18 Feb 1994		August 1941	Schillerstr 6, 6830 Schwetzingen, FOREIGN, West Germany
BACHMANN, Peter Heiner RESIGNED	Director	22 Feb 1994	13 Dec 1999		October 1940	70 Briary Way, Brackla, Bridgend, Mid Glamorgan, CF31 2PU
EAST, Terry RESIGNED	Director		23 Feb 1994		December 1948	52 Chap Llwyd Road, Morriston, Swansea, West Glamorgan, SA6 8NT
FARRELL, Neal Francis RESIGNED	Director		15 Feb 1994		September 1934	824 South Ridge Avenue, Arlington Heights, Illinois 60005, FOREIGN, Usa
FISCHER, Marlene RESIGNED	Director	25 Jul 2005	29 Jul 2020	United States	January 1953	C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE
FUKAYAMA, Gary P RESIGNED	Director	22 Feb 1994	12 May 2000		May 1947	11 Eisenhower Lane, Lombard, Illinois, 60148, Usa
KAEMPFER, Peter RESIGNED	Director	12 Mar 2007	04 Sep 2012	Usa	January 1970	3850 Hamlin Road, Auburn Hills, Michigan 48309, Usa
LANZERATH, Guenter RESIGNED	Director	15 Feb 1994	12 May 2000		October 1940	Postfach 10 58 25, Kurpfalzring, Heidelberg, Germany
MANGANELLO, Timothy M RESIGNED	Director	01 May 2000	14 Feb 2003		November 1950	3051 Woodcreek Way, Bloomfield Hills, Oakland County, Michigan 48304, Usa
MCGILL, John J RESIGNED	Director	10 Feb 2003	29 Jul 2005		December 1954	126 Buckley Lane, Battle Creek, Michigan 49017, United States
MCGILL, Thomas RESIGNED	Director	04 Sep 2012	29 Jul 2020	United States	June 1966	Borgwarner Limited, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE, United Kingdom
MCNAMARA, Judy RESIGNED	Director	25 Jul 2005	16 Mar 2007		August 1964	3850 Hamlin Road, Auburn Hills, Michigan 48326, Usa
TRENDA, Regis J RESIGNED	Director	22 Feb 1994	29 Jul 2005		July 1945	200 South Michigan Avenue, Chicago, Illinois, 60604, Usa
WILSON, Florian Lee RESIGNED	Director	01 May 2000	30 Sep 2005		May 1955	Marnheimer Strabe 85-87, Kirchheimbolanden, D-67292, Germany
WOGAN, Terry Michael RESIGNED	Director		23 Feb 1994		June 1956	11 Memorial Avenue, S.O. Dartmouth, M A 02748, United States Of America

CLIFFE, Christine Elizabeth ACTIVE
Role: Director
Appointed on: 06 Dec 2016
Country of Residence: England
Date of birth: December 1958
Address: C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE

KOESTER, Benedikt ACTIVE
Role: Director
Appointed on: 29 Jul 2020
Country of Residence: Germany
Date of birth: February 1970
Address: C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE

UHRIG, Matthias Theo ACTIVE
Role: Director
Appointed on: 29 Jul 2020
Country of Residence: Germany
Date of birth: July 1964
Address: C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE

BACHMANN, Peter Heiner RESIGNED
Role: Secretary
Appointed on: 22 Feb 1994
Resigned on: 01 Jan 2000
Address: 70 Briary Way, Brackla, Bridgend, Mid Glamorgan, CF31 2PU

BERRY, Paul RESIGNED
Role: Secretary
Appointed on: 04 Sep 2012
Resigned on: 05 Dec 2016
Address: C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE

KAEMPFER, Peter RESIGNED
Role: Secretary
Appointed on: 12 Mar 2007
Resigned on: 04 Sep 2012
Address: 3850 Hamlin Road, Auburn Hills, Michigan 48309, Usa

TAYLOR, Matthew Richard RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 31 Dec 2006
Address: Langcliffe, Villa Road, Bingley, West Yorkshire, BD16 4EU

TRENDA, Regis J RESIGNED
Role: Secretary
Appointed on: 07 Jan 2000
Resigned on: 22 Jul 2005
Address: 200 South Michigan Avenue, Chicago, Illinois, 60604, Usa

WOGAN, Terry Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 1994
Address: 11 Memorial Avenue, S.O. Dartmouth, M A 02748, United States Of America

ADLER, Siefgfried RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1994
Date of birth: August 1941
Address: Schillerstr 6, 6830 Schwetzingen, FOREIGN, West Germany

BACHMANN, Peter Heiner RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 13 Dec 1999
Date of birth: October 1940
Address: 70 Briary Way, Brackla, Bridgend, Mid Glamorgan, CF31 2PU

EAST, Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1994
Date of birth: December 1948
Address: 52 Chap Llwyd Road, Morriston, Swansea, West Glamorgan, SA6 8NT

FARRELL, Neal Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1994
Date of birth: September 1934
Address: 824 South Ridge Avenue, Arlington Heights, Illinois 60005, FOREIGN, Usa

FISCHER, Marlene RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 29 Jul 2020
Country of Residence: United States
Date of birth: January 1953
Address: C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE

FUKAYAMA, Gary P RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 12 May 2000
Date of birth: May 1947
Address: 11 Eisenhower Lane, Lombard, Illinois, 60148, Usa

KAEMPFER, Peter RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 04 Sep 2012
Country of Residence: Usa
Date of birth: January 1970
Address: 3850 Hamlin Road, Auburn Hills, Michigan 48309, Usa

LANZERATH, Guenter RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 12 May 2000
Date of birth: October 1940
Address: Postfach 10 58 25, Kurpfalzring, Heidelberg, Germany

MANGANELLO, Timothy M RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 14 Feb 2003
Date of birth: November 1950
Address: 3051 Woodcreek Way, Bloomfield Hills, Oakland County, Michigan 48304, Usa

MCGILL, John J RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 29 Jul 2005
Date of birth: December 1954
Address: 126 Buckley Lane, Battle Creek, Michigan 49017, United States

MCGILL, Thomas RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 29 Jul 2020
Country of Residence: United States
Date of birth: June 1966
Address: Borgwarner Limited, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE, United Kingdom

MCNAMARA, Judy RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 16 Mar 2007
Date of birth: August 1964
Address: 3850 Hamlin Road, Auburn Hills, Michigan 48326, Usa

TRENDA, Regis J RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 29 Jul 2005
Date of birth: July 1945
Address: 200 South Michigan Avenue, Chicago, Illinois, 60604, Usa

WILSON, Florian Lee RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Sep 2005
Date of birth: May 1955
Address: Marnheimer Strabe 85-87, Kirchheimbolanden, D-67292, Germany

WOGAN, Terry Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1994
Date of birth: June 1956
Address: 11 Memorial Avenue, S.O. Dartmouth, M A 02748, United States Of America

Filing history

Timeline

People with significant control

Charges

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Exemptions

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