BORGWARNER LIMITED

Company number 02346109 ·

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Overview

Company type
Private Limited Company
Incorporated
1989-02-10
Registered office
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Postcode
BD4 6SE
Capital
10,190,002 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-27
Next due by
2027-07-11
View filing history →

Nature of business (SIC)

  • 29320 Manufacture of other parts and accessories for motor vehicles

Officers 5 current · 30 resigned

Christian STAAB Director
Appointed 2026-05-18
Anton DIAZ LONGA Director
Appointed 2025-07-01
Appointed 2023-03-17
Appointed 2019-05-21
THOMAS MCGILL Director
TREASURER Appointed 2012-09-14

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Borgwarner Inc. (00009082) — since 2016-04-06

Controlled by BORGWARNER HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Graduate Trainee (Temporary Worker (A rating)), Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

10.5%

Women's median hourly pay above men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous company names

NameDate changed
BORG-WARNER AUTOMOTIVE TURBO SYSTEMS LIMITED2002-11-11
SCHWITZER (EUROPE) LIMITED1999-06-09
THREE HUNDRED AND FORTY-SIXTH SHELF TRADING COMPANYLIMITED1989-03-22

Previous registered addresses 2

AddressChanged on
ROYDSDALE WAY, EUROWAY, INDUSTRIAL ESTATE, BRADFORD WEST YORKSHIRE BD4 6SE2008-01-02
21 HOLBORN VIADUCT, LONDON, EC1A 2DY1989-04-06

Among its peers

The oldest

of 20 similar companies in BD, trading since 1989

77 companies are registered at this postcode →

The class of 1989

50%

of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 3 titles

Freehold
3
Most recent registration
2016-01-11
Where
West Yorkshire (3)
Title numberCounty Tenure RegisteredPrice paid
WYK158634 West Yorkshire Freehold 2016-01-11
WYK214956 West Yorkshire Freehold 2016-01-11
WYK95691 West Yorkshire Freehold 1990-02-20

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.