OpenCompanies

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

30 Hortonwood
Telford
Shropshire
TF1 7LJ

Previous names

  • Borgers (UK) Ltd (until 1 Jan 1994)
  • Careset Limited (until 20 Aug 1987)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data