BORGWARNER LIMITED

Company summary

Company number: 02346109
Status: ACTIVE
Incorporated / age: 10 February 198937 years
Registered office: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Accounts due: 30 September 2026
Confirmation statement due: 11 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 11:44 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
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
BORG-WARNER AUTOMOTIVE TURBO SYSTEMS LIMITED
SCHWITZER (EUROPE) LIMITED
THREE HUNDRED AND FORTY-SIXTH SHELF TRADING COMPANYLIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRD & BIRD COMPANY SECRETARIES LIMITED ACTIVE	Secretary	17 Mar 2023				12, New Fetter Lane, London, EC4A 1JP, United Kingdom
DIAZ LONGA, Anton ACTIVE	Director	01 Jul 2025		United Kingdom	February 1977	Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
STAAB, Christian ACTIVE	Director	18 May 2026		Germany	February 1970	Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
TURKE, Markus Edwin ACTIVE	Director	21 May 2019		Luxembourg	May 1967	Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
BERRY, Paul David RESIGNED	Secretary	01 Jan 2007	08 Dec 2016			Manor, House, 17 Manor Close Bramhope, Leeds, West Yorkshire, LS16 9HQ, Uk
MCMAKEN, Alan RESIGNED	Secretary	08 Dec 2016	03 Jul 2023			Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
SPRATT, Peter Frank RESIGNED	Secretary		08 Dec 1999			Stone Court Ancaster Road, Leeds, West Yorkshire, LS16 5HH
TAYLOR, Matthew Richard RESIGNED	Secretary	08 Dec 1999	31 Dec 2006			Langcliffe, Villa Road, Bingley, West Yorkshire, BD16 4EU
ALLEN, Tony RESIGNED	Director	16 Sep 2013	27 Jul 2018	England	May 1964	Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
BATE, David, Dr RESIGNED	Director	16 Nov 2022	01 Jul 2025	England	June 1973	Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
BERRY, Paul David RESIGNED	Director	31 Dec 2010	08 Dec 2016	England	October 1964	Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
BERTSCH, Jan RESIGNED	Director	31 Dec 2010	14 Sep 2012	Usa	January 1957	3850, Hamlin Road, Auburn Hills, Detroit, 48326, Usa
CARTER, Gerald F RESIGNED	Director	14 Jun 2002	01 Mar 2005		May 1964	1819 West Fletcher Street, Chicago, Illinois 60657, FOREIGN, Usa
CSONKA, Bela, Dr. RESIGNED	Director	27 Jul 2018	21 May 2019	England	December 1968	Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
DILLON, Gary RESIGNED	Director		01 Mar 1999		May 1934	102 Golden Eye Drive, Kiawah Island, South Carolina 29455, Usa
FISCHER, Marlene RESIGNED	Director	25 Jul 2005	27 Jul 2018	United States	January 1953	3850, Hamlin Road, Auburn Hills, Michigan 48226, 48226, United States
HOHENADEL, Jim RESIGNED	Director	14 Sep 2012	27 Nov 2014	Usa	April 1961	Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
KAEMPFER, Peter RESIGNED	Director	31 Dec 2010	14 Sep 2012	Usa	January 1970	3850, Hamlin Road, Auburn Hills, Detroit, 48326, Usa
KOESTER, Benedikt RESIGNED	Director	19 Dec 2019	12 Feb 2026	Germany	February 1970	Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
KROL, Dennis W RESIGNED	Director	04 Jun 1999	28 Feb 2002		May 1942	5536 Ranier Drive, Lisle, Illinois 60532, Usa
MCGILL, Thomas RESIGNED	Director	14 Sep 2012	29 Jul 2020	United States	June 1966	Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
MCMAKEN, Alan RESIGNED	Director	01 Dec 2010	03 Jul 2023	United States	April 1970	3850, Hamlin Road, Auburn Hills, Detroit, 48326, Usa
MCNAMARA, Judy RESIGNED	Director	25 Jul 2005	31 Mar 2007		August 1964	3850 Hamlin Road, Auburn Hills, Michigan 48326, Usa
MORGAN, Paul RESIGNED	Director	08 Dec 1999	29 Jul 2005		April 1952	1 New Hagg, Oldfield Road, Huddersfield, West Yorkshire, HD7 2RN
NIEVES, Rafael RESIGNED	Director	27 Nov 2014	27 Jul 2018	United States	October 1962	Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
POLZIN, Charles RESIGNED	Director	31 Dec 2010	21 May 2019	United States	June 1954	165-167, Hockenheimer Strasse, Ketsch, 68775, Germany
RUZIC, Ronald M RESIGNED	Director	04 Jun 1999	01 May 2000		November 1938	221 Highgate Road, Ithaca, New York, 14850, Usa
SANDERSON, Peter Graham RESIGNED	Director		01 Apr 2000		January 1950	Essenden 41 Heaton Moor Road, Kirkheaton, Huddersfield, West Yorkshire, HD5 0LH
SHIVES, Jeremiah RESIGNED	Director	27 Jul 2018	02 Dec 2019	Germany	September 1977	Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
SIDLOW, David John RESIGNED	Director	21 May 2019	08 Feb 2022	United Kingdom	February 1964	Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
SPENCER, Simon RESIGNED	Director	31 Dec 2010	16 Sep 2013	United Kingdom	June 1957	Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
SPRATT, Peter Frank RESIGNED	Director		08 Dec 1999		September 1937	Stone Court Ancaster Road, Leeds, West Yorkshire, LS16 5HH
TAIT, Cindy RESIGNED	Director	01 Jun 2007	01 Dec 2010	Usa	July 1968	15142, Towering Oaks Drive, Shelby Township, Macomb, 48315, Usa
TRENDA, Regis RESIGNED	Director	04 Jun 1999	29 Jul 2005		July 1945	21323 N Woodland Avenue, Barrington, Illinois 60010, Usa
UHRIG, Matthias Theo RESIGNED	Director	27 Jul 2018	01 Dec 2025	Germany	July 1964	Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

BIRD & BIRD COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Mar 2023
Address: 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

DIAZ LONGA, Anton ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

STAAB, Christian ACTIVE
Role: Director
Appointed on: 18 May 2026
Country of Residence: Germany
Date of birth: February 1970
Address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

TURKE, Markus Edwin ACTIVE
Role: Director
Appointed on: 21 May 2019
Country of Residence: Luxembourg
Date of birth: May 1967
Address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

BERRY, Paul David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 08 Dec 2016
Address: Manor, House, 17 Manor Close Bramhope, Leeds, West Yorkshire, LS16 9HQ, Uk

MCMAKEN, Alan RESIGNED
Role: Secretary
Appointed on: 08 Dec 2016
Resigned on: 03 Jul 2023
Address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

SPRATT, Peter Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 1999
Address: Stone Court Ancaster Road, Leeds, West Yorkshire, LS16 5HH

TAYLOR, Matthew Richard RESIGNED
Role: Secretary
Appointed on: 08 Dec 1999
Resigned on: 31 Dec 2006
Address: Langcliffe, Villa Road, Bingley, West Yorkshire, BD16 4EU

ALLEN, Tony RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: May 1964
Address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

BATE, David, Dr RESIGNED
Role: Director
Appointed on: 16 Nov 2022
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: June 1973
Address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

BERRY, Paul David RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 08 Dec 2016
Country of Residence: England
Date of birth: October 1964
Address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

BERTSCH, Jan RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 14 Sep 2012
Country of Residence: Usa
Date of birth: January 1957
Address: 3850, Hamlin Road, Auburn Hills, Detroit, 48326, Usa

CARTER, Gerald F RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 01 Mar 2005
Date of birth: May 1964
Address: 1819 West Fletcher Street, Chicago, Illinois 60657, FOREIGN, Usa

CSONKA, Bela, Dr. RESIGNED
Role: Director
Appointed on: 27 Jul 2018
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: December 1968
Address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

DILLON, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1999
Date of birth: May 1934
Address: 102 Golden Eye Drive, Kiawah Island, South Carolina 29455, Usa

FISCHER, Marlene RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 27 Jul 2018
Country of Residence: United States
Date of birth: January 1953
Address: 3850, Hamlin Road, Auburn Hills, Michigan 48226, 48226, United States

HOHENADEL, Jim RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 27 Nov 2014
Country of Residence: Usa
Date of birth: April 1961
Address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

KAEMPFER, Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 14 Sep 2012
Country of Residence: Usa
Date of birth: January 1970
Address: 3850, Hamlin Road, Auburn Hills, Detroit, 48326, Usa

KOESTER, Benedikt RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 12 Feb 2026
Country of Residence: Germany
Date of birth: February 1970
Address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

KROL, Dennis W RESIGNED
Role: Director
Appointed on: 04 Jun 1999
Resigned on: 28 Feb 2002
Date of birth: May 1942
Address: 5536 Ranier Drive, Lisle, Illinois 60532, Usa

MCGILL, Thomas RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 29 Jul 2020
Country of Residence: United States
Date of birth: June 1966
Address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

MCMAKEN, Alan RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 03 Jul 2023
Country of Residence: United States
Date of birth: April 1970
Address: 3850, Hamlin Road, Auburn Hills, Detroit, 48326, Usa

MCNAMARA, Judy RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 31 Mar 2007
Date of birth: August 1964
Address: 3850 Hamlin Road, Auburn Hills, Michigan 48326, Usa

MORGAN, Paul RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 29 Jul 2005
Date of birth: April 1952
Address: 1 New Hagg, Oldfield Road, Huddersfield, West Yorkshire, HD7 2RN

NIEVES, Rafael RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 27 Jul 2018
Country of Residence: United States
Date of birth: October 1962
Address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

POLZIN, Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 21 May 2019
Country of Residence: United States
Date of birth: June 1954
Address: 165-167, Hockenheimer Strasse, Ketsch, 68775, Germany

RUZIC, Ronald M RESIGNED
Role: Director
Appointed on: 04 Jun 1999
Resigned on: 01 May 2000
Date of birth: November 1938
Address: 221 Highgate Road, Ithaca, New York, 14850, Usa

SANDERSON, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2000
Date of birth: January 1950
Address: Essenden 41 Heaton Moor Road, Kirkheaton, Huddersfield, West Yorkshire, HD5 0LH

SHIVES, Jeremiah RESIGNED
Role: Director
Appointed on: 27 Jul 2018
Resigned on: 02 Dec 2019
Country of Residence: Germany
Date of birth: September 1977
Address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

SIDLOW, David John RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 08 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

SPENCER, Simon RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 16 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

SPRATT, Peter Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1999
Date of birth: September 1937
Address: Stone Court Ancaster Road, Leeds, West Yorkshire, LS16 5HH

TAIT, Cindy RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Dec 2010
Country of Residence: Usa
Date of birth: July 1968
Address: 15142, Towering Oaks Drive, Shelby Township, Macomb, 48315, Usa

TRENDA, Regis RESIGNED
Role: Director
Appointed on: 04 Jun 1999
Resigned on: 29 Jul 2005
Date of birth: July 1945
Address: 21323 N Woodland Avenue, Barrington, Illinois 60010, Usa

UHRIG, Matthias Theo RESIGNED
Role: Director
Appointed on: 27 Jul 2018
Resigned on: 01 Dec 2025
Country of Residence: Germany
Date of birth: July 1964
Address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

Filing history

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