Borgwarner Limited
- Company number
- 02346109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 1989
- Nature of business
- Manufacture of other parts and accessories for motor vehicles
- Corporate group
- Borgwarner UK Holding And Services Ltd (4 companies)
Registered office
Previous names
- Borg-Warner Automotive Turbo Systems Limited (until 11 Nov 2002)
- Schwitzer (Europe) Limited (until 9 Jun 1999)
- Three Hundred And Forty-Sixth Shelf Trading Companylimited (until 22 Mar 1989)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Borgwarner Uk Holding And Services Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2026 | |
| Borgwarner Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Borgwarner Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Borgwarner Limited → Borgwarner Holdings Limited → Borgwarner UK Holding And Services Ltd
Controls
- Borgwarner Trustees Limited (02293944)
Companies at the same address
- Borgwarner Holdings Limited (02444158)