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Company number: 02444158
Company Name:

BORGWARNER HOLDINGS LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 31/08/11 		£ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Group of Companies) made up to 31/12/10		 £ 4.99
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  Director Appointed MR PETER KAEMPFER		 £ 1.99
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Click to see all 60 documents available...
Telephone:
01274684915
Website:
Directors:

Mr P. Berry

 appointed 31 Dec 2010
also director of:
BORGWARNER LIMITED 02346109

Mrs J. Bertsch

 appointed 31 Dec 2010
also director of:
BORGWARNER LIMITED 02346109

Ms M. Fischer

 appointed 25 Jul 2005
also director of:
BORGWARNER LIMITED 02346109
CREON INSURANCE AGENCY LIMITED 01259508
KYSOR EUROPE LIMITED 00890768

Mr P. Kaempfer

 appointed 31 Dec 2010
also director of:
BORGWARNER LIMITED 02346109
CREON INSURANCE AGENCY LIMITED 01259508

Mr A. McMaken

 appointed 01 Dec 2010
also director of:
BORGWARNER LIMITED 02346109

Mr C. Polzin

 appointed 31 Dec 2010
also director of:
BORGWARNER LIMITED 02346109

Mr S. Spencer

 appointed 31 Dec 2010
also director of:
BORGWARNER LIMITED 02346109
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
17 Nov 1989
Registered Office:

ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE

,

BRADFORD

,

WEST YORKSHIRE

,

BD4 6SE

 United Kingdom
Filing Summary:
Year End: 31-12
Group
Group of Companies:
BORGWARNER LIMITED  02346109  Member
Pecking Order:
UK Wide:18,924  Industry:3,836  Postal Area:8 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
3,837 SOMER HOUSING GROUP LIMITED 04302179 Trailing
3,839 BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED 00227745 Trailing
3,840 HOGG ROBINSON PLC 02107443 Trailing
3,841 ACTION MERCHANTS LIMITED NI065123 Trailing

Pecking Order of Local Peers and Industry Competitors:
1,024 COMPAIR ACQUISITION LIMITED 04470283 Leading
1,377 GARDNER DENVER INDUSTRIES LTD 00166252 Leading
1,408 HM ACQUISITIONS COMPANY LIMITED 02849472 Leading
1,653 HALLMARK CARDS (HOLDINGS) LIMITED 02087658 Leading
1,665 BRADFORD & BINGLEY INVESTMENTS 03326913 Leading
3,838 WHITSTON GROUP LIMITED 05058725 Trailing
4,101 ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED 00124707 Trailing
4,267 VISHAY PM GROUP LIMITED 04348343 Trailing
4,320 COSTAN (UK) LIMITED 00726533 Trailing
4,740 WOOL GROWERS (GREAT BRITAIN) LIMITED 00628994 Trailing
6,025 STONECROFT HOLDINGS PLC 04256565 Trailing
6,739 M1 ENGINEERING HOLDINGS LIMITED 03427805 Trailing
9,396 SPRING RAM CORPORATION PLC(THE) 01398977 Trailing
10,444 MICRON HYDRAULICS HOLDINGS LIMITED 04595739 Trailing
Last Updated:
21 Jan 2012 Refresh

UK Companies A-Z: Bo Page 111

Company number: 02444158
ADDED
TYPE
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14 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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05 Sep 2011
AR01
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Annual Return (Director's details) 31/08/11
£ 1.99
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05 Apr 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Group of Companies) made up to 31/12/10
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01 Mar 2011
AP01
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Director Appointed MR PETER KAEMPFER
£ 1.99
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01 Mar 2011
AP01
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Director Appointed MR ALAN MCMAKEN
£ 1.99
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01 Mar 2011
AP01
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Director Appointed MR CHARLES POLZIN
£ 1.99
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01 Mar 2011
AP01
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Director Appointed MRS JAN BERTSCH
£ 1.99
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28 Feb 2011
AP01
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Director Appointed MR SIMON SPENCER
£ 1.99
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28 Feb 2011
AP01
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Director Appointed MR PAUL BERRY
£ 1.99
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28 Feb 2011
TM01
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Director Resigned CINDY TAIT
£ 1.99
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23 Nov 2010
AA
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Annual Accounts (Group of Companies) made up to 31/12/09
£ 1.99
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12 Oct 2010
AR01
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Annual Return (Director's details) 31/08/10
£ 1.99
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31 Oct 2009
AA
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Annual Accounts (Group of Companies) made up to 31/12/08
£ 1.99
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29 Sep 2009
288c
Secretary's Change of Particulars / PAUL BERRY / 30/06/2009
£ 1.99
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29 Sep 2009
363a
Annual Return (Director's details) made up to 31/08/09
£ 1.99
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15 Sep 2008
363a
Annual Return (Director's details) made up to 31/08/08
£ 1.99
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12 Sep 2008
288c
Secretary's Change of Particulars / PAUL BERRY / 17/10/2007
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27 May 2008
AA
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Annual Accounts (Group of Companies) made up to 31/12/07
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02 Jan 2008
190
LOCATION OF DEBENTURE REGISTER
£ 1.99
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02 Jan 2008
287
Registered Office changed on 02/01/08
£ 1.99
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02 Jan 2008
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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02 Jan 2008
363a
Annual Return (Director's details) made up to 31/08/07
£ 1.99
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27 Nov 2007
288a
New Director Appointed
£ 1.99
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11 Jul 2007
AA
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Annual Accounts (Group of Companies) made up to 31/12/06
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25 Jun 2007
288a
New Secretary Appointed
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25 Jun 2007
288b
Director Resigned
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25 Jun 2007
288b
Secretary Resigned
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05 Nov 2006
AA
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Annual Accounts (Group of Companies) made up to 31/12/05
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12 Sep 2006
363a
Annual Return (Director's details) made up to 31/08/06
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24 Nov 2005
288b
Director Resigned
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24 Nov 2005
288b
Director Resigned
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24 Nov 2005
363a
Annual Return (Director's details) made up to 31/08/05
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22 Nov 2005
288a
New Director Appointed
£ 1.99
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22 Nov 2005
288a
New Director Appointed
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10 Nov 2005
288b
Director Resigned
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09 Nov 2005
AA
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Annual Accounts (Group of Companies) made up to 31/12/04
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02 Feb 2005
AA
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Annual Accounts (Group of Companies) made up to 31/12/03
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30 Oct 2004
244
DELIVERY EXT'D 3 MTH 31/12/03
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30 Oct 2004
363s
Annual Return (Director's details) made up to 31/08/04
£ 1.99
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06 Feb 2004
AA
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Annual Accounts (Group of Companies) made up to 31/12/02
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22 Oct 2003
288a
New Director Appointed
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21 Oct 2003
244
DELIVERY EXT'D 3 MTH 31/12/02
£ 1.99
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02 Oct 2003
363s
Annual Return (Director's details) made up to 31/08/03
£ 1.99
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06 Feb 2003
AA
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Annual Accounts (Group of Companies) made up to 31/12/01
£ 1.99
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12 Nov 2002
244
DELIVERY EXT'D 3 MTH 31/12/01
£ 1.99
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12 Nov 2002
288b
Director Resigned
£ 1.99
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12 Nov 2002
288b
Director Resigned
£ 1.99
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12 Nov 2002
363s
Annual Return (Director's details) made up to 31/08/02
£ 1.99
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11 Nov 2002
CERTNM
Company Name Changed
£ 1.99
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04 Aug 2002
AA
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Annual Accounts (Group of Companies) made up to 31/12/00
£ 1.99
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29 Oct 2001
244
DELIVERY EXT'D 3 MTH 31/12/00
£ 1.99
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20 Sep 2001
288b
Director Resigned
£ 1.99
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20 Sep 2001
363s
Annual Return (Director's details) made up to 31/08/01
£ 1.99
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10 Apr 2001
AA
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Annual Accounts FULL GROUP ACCOUNTS made up to 31/12/99
£ 1.99
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26 Feb 2001
363s
Annual Return (Director's details) made up to 31/08/00
£ 1.99
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03 Jan 2001
288c
Secretary's details changed
£ 1.99
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02 Nov 2000
244
DELIVERY EXT'D 3 MTH 31/12/99
£ 1.99
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10 Jan 2000
288a
New Secretary Appointed
£ 1.99
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10 Jan 2000
288a
New Director Appointed
£ 1.99
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10 Jan 2000
288b
Secretary Resigned;Director Resigned
£ 1.99
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Company number: 02444158
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr P.D. Berry  Paul Berry
Company Secretary  BORGWARNER HOLDINGS LIMITED
01 Jan 2007
BritishBritish
Mr P. Berry  Paul Berry
Director  BORGWARNER HOLDINGS LIMITED
31 Dec 2010
BritishBritish
Mrs J. Bertsch  Jan Bertsch
Director  BORGWARNER HOLDINGS LIMITED
31 Dec 2010
AmericanAmerican
Ms M. Fischer  Marlene Fischer
Director  BORGWARNER HOLDINGS LIMITED
25 Jul 2005
AmericanAmerican
Mr P. Kaempfer  Peter Kaempfer
Director  BORGWARNER HOLDINGS LIMITED
31 Dec 2010
AmericanAmerican
Mr A. McMaken  Alan McMaken
Director  BORGWARNER HOLDINGS LIMITED
01 Dec 2010
AmericanAmerican
Mr C. Polzin  Charles Polzin
Director  BORGWARNER HOLDINGS LIMITED
31 Dec 2010
AmericanAmerican
Mr S. Spencer  Simon Spencer
Director  BORGWARNER HOLDINGS LIMITED
31 Dec 2010
BritishBritish

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