BORGWARNER UK MANAGEMENT LIMITED

1 Park Row, Leeds, LS1 5AB, United Kingdom
StatusACTIVE
Company No.10867696
CategoryPrivate Limited Company
Incorporated17 Jul 2017
Age6 years, 9 months, 20 days
JurisdictionEngland Wales

SUMMARY

BORGWARNER UK MANAGEMENT LIMITED is an active private limited company with number 10867696. It was incorporated 6 years, 9 months, 20 days ago, on 17 July 2017. The company address is 1 Park Row, Leeds, LS1 5AB, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeSmall
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2021-04-27BORGWARNER UK MANAGEMENT LIMITED
2017-07-17DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED

Confirmation Statment

Next due date30 Jul 2024
Next made up16 Jul 2024
Last made up16 Jul 2023

People

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 13 Aug 2017

Current time on role 6 years, 8 months, 24 days

KYTE, James Michael

Director

Director, Product Strategy & Global Program Manage

ACTIVE

Assigned on 03 Jul 2023

Current time on role 10 months, 3 days

MUIR, Gordon

Director

Vice President And Treasurer

ACTIVE

Assigned on 03 Jul 2023

Current time on role 10 months, 3 days

AARON, Craig

Director

Accountant

RESIGNED

Assigned on 15 Oct 2020

Resigned on 03 Jul 2023

Time on role 2 years, 8 months, 19 days

ALLEN, William Brenton James

Director

Accountant

RESIGNED

Assigned on 04 Dec 2017

Resigned on 31 Aug 2022

Time on role 4 years, 8 months, 27 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BORGWARNER UK MANAGEMENT LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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