Borgers Limited
- Company number
- 02149178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 1987
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Borgers (UK) Ltd (until 1 Jan 1994)
- Careset Limited (until 20 Aug 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTELE, Daniel | Director | 7 Aug 2025 | |
| WEBER, Bernhard | Director | 7 Aug 2025 | |
| WIEHL, Bernhard | Director | 7 Aug 2025 | |
| DAVIS, Angela Diane | Secretary | 26 Oct 2022 | |
| WARD, Scott Jonathan | Director | 22 Jan 2024 | 7 Aug 2025 |
| KANN, Oliver | Director | 15 Nov 2019 | 22 Jan 2024 |
| DAVIES, Jonathan Bryan William | Director | 6 Jan 2014 | 28 Oct 2022 |
| BORGERS, Werner | Director | 15 Dec 2005 | 19 Nov 2019 |
| SMITH, Fiona | Secretary | 1 Feb 2013 | 1 Sep 2014 |
| KUBE, Klaus | Director | 2 Nov 2010 | 6 Jan 2014 |
| HOFSTEDE, Andreas | Secretary | 1 Feb 2005 | 31 Jan 2013 |
| KANN, Oliver | Director | 20 Aug 2001 | 2 Nov 2010 |
| OHM, Peter | Director | 12 Mar 2007 | 5 Feb 2010 |
| ERNSTEN, Christoph | Director | 1 Jul 1999 | 22 Dec 2008 |
| BORGERS, Franz | Director | - | 29 Dec 2006 |
| GROTKE, Klaus | Director | - | 14 Dec 2005 |
| TREPMANN, Roger | Secretary | 1 Jan 2001 | 31 Jan 2005 |
| BOEING, Josef Wilhelm | Director | 2 Feb 1996 | 31 Aug 2002 |
| LIPSCOMBE, Terence John | Secretary | - | 31 Mar 2001 |
| ERNSTEN, Ludger | Director | 1 Sep 1992 | 31 Dec 1999 |
| SANDERS, Paul Andrew | Director | 1 Oct 1997 | 30 Sep 1999 |
| LIPSCOMBE, Terence John | Director | - | 30 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Autoneum Great Britain Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 | |
| Mr Werner Borgers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2019 | 31 Mar 2023 |
| Mr Werner Borger | Voting Rights 25 To 50 Percent | 29 Nov 2016 | 19 Nov 2019 |
Accounts
Connections
Owned by
Borgers Limited → Autoneum Great Britain Limited