BORGWARNER GATESHEAD LIMITED
00500106 · Active · Ltd · 75 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 29 Jun 2027 (last filed 15 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
29 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BORGWARNER GATESHEAD LIMITED
00500106Active· Ltd· England Wales· 1951-10-06Incorporated 1951-10-06Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- KOESTER, Benedikt· DirectorResigned 2026-02-12
- HILL, Terry Graham· DirectorAppointed 2025-12-01
- UHRIG, Matthias Theo· DirectorResigned 2025-12-01
- BIRD & BIRD COMPANY SECRETARIES LIMITED· Corporate SecretaryAppointed 2024-09-19
BIRD & BIRD COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2024-09-19
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ERRINGTON, Darren Craig
Director
- Appointed
- 2020-10-05
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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HILL, Terry Graham
Director
- Appointed
- 2025-12-01
- Nationality
- British
- Residence
- United States
- Born
- 09/1980
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FARQUHAR, Paul Neil
Secretary
- Appointed
- 2008-01-31
- Resigned
- 2018-01-15
- Nationality
- British
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MCPARTLIN, Paul Anthony
Secretary
- Appointed
- —
- Resigned
- 2008-01-31
- Nationality
- British
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BOYLE, Matthew
Director
- Appointed
- 2000-10-16
- Resigned
- 2018-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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FARQUHAR, Paul Neil
Director
- Appointed
- 2008-01-31
- Resigned
- 2018-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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HELMSLEY, Maarten
Director
- Appointed
- 2011-09-19
- Resigned
- 2016-02-02
- Nationality
- British
- Residence
- United States
- Born
- 05/1949
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KAEMPFER, Peter
Director
- Appointed
- 2018-01-02
- Resigned
- 2024-06-05
- Nationality
- American
- Residence
- United States
- Born
- 01/1970
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KETELHUT, William
Director
- Appointed
- 2011-09-19
- Resigned
- 2017-09-23
- Nationality
- American
- Residence
- Usa
- Born
- 10/1952
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KOESTER, Benedikt
Director
- Appointed
- 2020-07-29
- Resigned
- 2026-02-12
- Nationality
- German
- Residence
- Germany
- Born
- 02/1970
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MCPARTLIN, Paul Anthony
Director
- Appointed
- 1995-07-27
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1945
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ROSENBERG, Paul
Director
- Appointed
- 2011-09-19
- Resigned
- 2015-03-16
- Nationality
- American
- Residence
- Usa
- Born
- 06/1932
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ROSENBERG, Paul Bayard
Director
- Appointed
- —
- Resigned
- 2006-05-02
- Nationality
- Usa
- Born
- 06/1932
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SCHORR, Marvin
Director
- Appointed
- 2011-09-19
- Resigned
- 2016-02-02
- Nationality
- American
- Residence
- Usa
- Born
- 03/1925
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SCHORR, Marvin Gerald, Dr
Director
- Appointed
- —
- Resigned
- 2006-05-02
- Nationality
- Usa
- Born
- 03/1925
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SIDLOW, David John
Director
- Appointed
- 2017-12-20
- Resigned
- 2019-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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START, Bernard
Director
- Appointed
- 2011-09-19
- Resigned
- 2015-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1938
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START, Bernard
Director
- Appointed
- —
- Resigned
- 1995-02-28
- Nationality
- British
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STEADMAN, David
Director
- Appointed
- 2011-09-19
- Resigned
- 2016-02-02
- Nationality
- British
- Residence
- Usa
- Born
- 06/1937
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STUMP, Paul
Director
- Appointed
- 2011-09-19
- Resigned
- 2017-09-22
- Nationality
- American
- Residence
- United States
- Born
- 05/1952
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UHRIG, Matthias Theo
Director
- Appointed
- 2024-09-25
- Resigned
- 2025-12-01
- Nationality
- German
- Residence
- Germany
- Born
- 07/1964
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UHRIG, Matthias Theo
Director
- Appointed
- 2020-07-29
- Resigned
- 2024-06-05
- Nationality
- German
- Residence
- Germany
- Born
- 07/1964
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WANG, Frederick
Director
- Appointed
- 2011-09-19
- Resigned
- 2016-03-16
- Nationality
- American
- Residence
- United States
- Born
- 09/1950
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ZOBRIST, James Anthony
Director
- Appointed
- 2019-03-05
- Resigned
- 2021-03-09
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1972
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