BORGWARNER TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02293944

Incorporation date

07/09/1988

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1988)

12/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Peter Williams as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Matthias Theo Uhrig as a director on 2025-12-31

View PDF (1 pages)

25/11/2025

Accounts for a dormant company made up to 2025-03-08

View PDF (2 pages)

17/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

21/11/2024

Accounts for a dormant company made up to 2024-03-08

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2023-03-08

View PDF (2 pages)

29/08/2023

Appointment of Ms Allison Dunn as a director on 2023-08-25

View PDF (2 pages)

03/07/2023

Termination of appointment of Michelle Behrman as a director on 2023-07-03

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

02/02/2023

Second filing for the appointment of Ms Michelle Behrman as a director

View PDF (3 pages)

28/11/2022

Accounts for a dormant company made up to 2022-03-08

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

29/11/2021

Accounts for a dormant company made up to 2021-03-08

View PDF (2 pages)

28/05/2021

Director's details changed for Dalriada on 2021-05-27

View PDF (1 pages)

21/04/2021

Appointment of Dalriada as a director on 2021-04-01

View PDF (2 pages)

21/04/2021

Termination of appointment of Christine Elizabeth Cliffe as a director on 2021-04-01

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

15/02/2021

Director's details changed for Ms Michelle Dufour on 2021-01-01

View PDF (2 pages)

15/02/2021

Accounts for a dormant company made up to 2020-03-08

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

14/10/2019

Accounts for a dormant company made up to 2019-03-08

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

12/03/2019

Notification of Borgwarner Limited as a person with significant control on 2018-12-06

View PDF (2 pages)

12/03/2019

Cessation of Creon Insurance Agency Limited as a person with significant control on 2018-12-06

View PDF (1 pages)

28/11/2018

Accounts for a dormant company made up to 2018-03-08

View PDF (2 pages)

08/10/2018

Resolutions

View PDF (6 pages)

25/05/2018

Appointment of Mr Matthias Uhrig as a director on 2018-05-21

View PDF (2 pages)

23/05/2018

Termination of appointment of Thomas Mcgill as a director on 2018-05-21

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

20/03/2018

Director's details changed for Ms Christine Elizabeth Cliffe on 2017-10-15

View PDF (2 pages)

10/01/2018

Accounts for a dormant company made up to 2017-03-08

View PDF (2 pages)

17/11/2017

Director's details changed for Stephen Birnie on 2017-11-06

View PDF (2 pages)

02/11/2017

Director's details changed for Ms Christine Elizabeth Cliffe on 2017-11-01

View PDF (2 pages)

02/11/2017

Director's details changed for Stephen Birnie on 2017-11-01

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

19/01/2017

Termination of appointment of Paul David Berry as a secretary on 2016-12-31

View PDF (1 pages)

19/01/2017

Accounts for a dormant company made up to 2016-03-08

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (8 pages)

27/03/2015

Accounts for a dormant company made up to 2015-03-08

View PDF (2 pages)

27/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (8 pages)

30/04/2014

Accounts for a dormant company made up to 2014-03-08

View PDF (2 pages)

11/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (8 pages)

30/10/2013

Appointment of Ms Michelle Dufour as a director

View PDF (3 pages)

29/10/2013

Termination of appointment of Janice Mcadams as a director

View PDF (1 pages)

21/10/2013

Accounts for a dormant company made up to 2013-03-08

View PDF (2 pages)

19/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (8 pages)

05/09/2012

Appointment of Thomas Mcgill as a director

View PDF (2 pages)

04/09/2012

Accounts for a dormant company made up to 2012-03-08

View PDF (2 pages)

04/09/2012

Termination of appointment of Ronald Hundzinski as a director

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (7 pages)

18/04/2012

Appointment of Mr Ronald Hundzinski as a director

View PDF (2 pages)

17/04/2012

Termination of appointment of Jan Bertsch as a director

View PDF (1 pages)

02/09/2011

Accounts for a dormant company made up to 2011-03-08

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (7 pages)

12/05/2011

Termination of appointment of Sue Collyer as a director

View PDF (1 pages)

23/11/2010

Accounts for a dormant company made up to 2010-03-08

View PDF (2 pages)

07/10/2010

Appointment of Mr Peter Williams as a director

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (6 pages)

15/03/2010

Director's details changed for Janice Kay Mcadams on 2010-03-01

View PDF (2 pages)

15/03/2010

Director's details changed for Anthony Hensel on 2010-01-01

View PDF (2 pages)

15/03/2010

Director's details changed for Sue Collyer on 2010-01-01

View PDF (2 pages)

15/03/2010

Director's details changed for Stephen Birnie on 2010-01-01

View PDF (2 pages)

15/03/2010

Director's details changed for Christine Elizabeth Cliffe on 2010-01-01

View PDF (2 pages)

15/03/2010

Appointment of Mrs Jan Bertsch as a director

View PDF (2 pages)

12/03/2010

Termination of appointment of Alan Hopes as a director

View PDF (1 pages)

12/03/2010

Termination of appointment of Anthony Hensel as a director

View PDF (1 pages)

08/03/2010

Appointment of Janice Kay Mcadams as a director

View PDF (2 pages)

05/03/2010

Termination of appointment of Angela D'aversa as a director

View PDF (1 pages)

24/11/2009

Accounts for a dormant company made up to 2009-03-08

View PDF (2 pages)

10/03/2009

Return made up to 08/03/09; full list of members

View PDF (5 pages)

10/03/2009

Registered office changed on 10/03/2009 from c/o borgwarner LTD roydsdale way bradford west yorkshire BD4 6SE uk

View PDF (1 pages)

10/03/2009

Secretary's change of particulars / paul berry / 01/03/2009

View PDF (1 pages)

17/11/2008

Secretary appointed mr paul berry

View PDF (1 pages)

31/10/2008

Return made up to 08/03/08; full list of members; amend

View PDF (7 pages)

31/10/2008

Return made up to 08/03/07; full list of members; amend

View PDF (7 pages)

29/10/2008

Return made up to 08/03/05; full list of members; amend

View PDF (7 pages)

23/10/2008

Appointment terminated secretary andrew martlock

View PDF (1 pages)

22/10/2008

Registered office changed on 22/10/2008 from c/o borgwarner LIMITED kenfig industrial estate margam port talbot south wales SA13 2PG

View PDF (1 pages)

16/10/2008

Accounts for a dormant company made up to 2008-03-08

View PDF (2 pages)

26/03/2008

Return made up to 08/03/08; full list of members

View PDF (5 pages)

15/01/2008

Return made up to 08/03/06; no change of members

View PDF (8 pages)

07/12/2007

Accounts for a dormant company made up to 2007-03-08

View PDF (2 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

28/09/2007

Return made up to 08/03/07; full list of members

View PDF (9 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

New secretary appointed

View PDF (2 pages)

16/01/2007

Accounts for a dormant company made up to 2006-03-08

View PDF (3 pages)

16/01/2007

New director appointed

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

09/11/2005

Accounts for a dormant company made up to 2005-03-08

View PDF (2 pages)

27/04/2005

Return made up to 08/03/05; full list of members

View PDF (3 pages)

21/12/2004

Accounts for a dormant company made up to 2004-03-08

View PDF (2 pages)

02/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

New director appointed

View PDF (2 pages)

02/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2004

Registered office changed on 02/07/04 from: borg warner LTD kenfig industrial estate margam port talbot, west glam SA13 2PG

View PDF (1 pages)

02/07/2004

New secretary appointed

View PDF (2 pages)

02/07/2004

New director appointed

View PDF (2 pages)

30/06/2004

Certificate of change of name

View PDF (2 pages)

17/03/2004

Return made up to 08/03/04; full list of members

View PDF (9 pages)

26/03/2003

Accounts for a dormant company made up to 2003-03-08

View PDF (4 pages)

26/03/2003

Return made up to 08/03/03; full list of members

View PDF (9 pages)

08/03/2003

Director resigned

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

New director appointed

View PDF (2 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

New director appointed

View PDF (2 pages)

18/04/2002

Accounts for a dormant company made up to 2002-03-08

View PDF (4 pages)

18/04/2002

Accounting reference date shortened from 31/03/02 to 08/03/02

View PDF (1 pages)

12/03/2002

Return made up to 08/03/02; full list of members

View PDF (8 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Director resigned

View PDF (1 pages)

10/04/2001

Accounts for a dormant company made up to 2001-03-30

View PDF (4 pages)

10/04/2001

Return made up to 08/03/01; full list of members

View PDF (8 pages)

08/12/2000

New director appointed

View PDF (2 pages)

06/11/2000

Director resigned

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

31/03/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

29/03/2000

Return made up to 08/03/00; full list of members

View PDF (8 pages)

17/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (2 pages)

07/04/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

01/04/1999

Return made up to 08/03/99; full list of members

View PDF (8 pages)

03/04/1998

Return made up to 08/03/98; full list of members

View PDF (0 pages)

03/04/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

05/03/1998

New director appointed

View PDF (2 pages)

22/04/1997

Return made up to 08/03/97; full list of members

View PDF (8 pages)

22/04/1997

Director's particulars changed

View PDF (1 pages)

22/04/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

16/07/1996

Secretary resigned;director resigned

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (1 pages)

11/04/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

11/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

12/04/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

12/04/1995

Return made up to 08/03/95; full list of members

View PDF (6 pages)

10/03/1995

New director appointed

View PDF (2 pages)

08/04/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

08/04/1994

Return made up to 08/03/94; full list of members

View PDF (0 pages)

08/03/1994

Director resigned;new director appointed

View PDF (0 pages)

18/04/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

18/04/1993

Return made up to 08/03/93; full list of members

View PDF (0 pages)

22/05/1992

Return made up to 08/03/92; full list of members

View PDF (0 pages)

22/04/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

22/04/1992

New director appointed

View PDF (0 pages)

31/10/1991

Memorandum and Articles of Association

View PDF (9 pages)

31/10/1991

Resolutions

View PDF (2 pages)

19/08/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

19/08/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

05/06/1991

Director resigned;new director appointed

View PDF (0 pages)

26/03/1991

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

26/03/1991

Return made up to 30/10/90; no change of members

View PDF (0 pages)

20/04/1990

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

20/04/1990

Resolutions

View PDF (0 pages)

20/04/1990

Return made up to 08/03/90; full list of members

View PDF (0 pages)

08/02/1990

Director resigned

View PDF (0 pages)

18/07/1989

Registered office changed on 18/07/89 from: latchmore court 10 brand street hitchin hertfordshire SG5 1HW

View PDF (0 pages)

22/05/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

21/12/1988

Memorandum and Articles of Association

View PDF (0 pages)

28/11/1988

New director appointed

View PDF (0 pages)

24/11/1988

Resolutions

View PDF (0 pages)

15/11/1988

Registered office changed on 15/11/88 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

15/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/11/1988

Certificate of change of name

View PDF (2 pages)

09/11/1988

Resolutions

View PDF (0 pages)

07/09/1988

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BORGWARNER TRUSTEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

08/03/2025

Next confirmation date

08/01/2027

Last change occurred

08/03/2025

Accounts

Dormant

Last made up date

08/03/2025

Next account date

08/03/2026

Next due on

08/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Peter	Director	22/06/2010 - 31/12/2025	7
Uhrig, Matthias Theo	Director	21/05/2018 - 31/12/2025	12
Obermayer, Jeffrey L	Director	31/10/1999 - 20/08/2000	5
Krol, Dennis W	Director	31/10/1999 - 20/08/2000	3
East, Terry	Director	16/05/1991 - 20/05/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BORGWARNER TRUSTEES LIMITED

BORGWARNER TRUSTEES LIMITED is an(a) Active company incorporated on 07/09/1988 with the registered office located at C/O Borgwarner Ltd Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire BD4 6SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORGWARNER TRUSTEES LIMITED?

BORGWARNER TRUSTEES LIMITED is currently Active. It was registered on 07/09/1988 .

Where is BORGWARNER TRUSTEES LIMITED located?

BORGWARNER TRUSTEES LIMITED is registered at C/O Borgwarner Ltd Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire BD4 6SE.

What does BORGWARNER TRUSTEES LIMITED do?

BORGWARNER TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BORGWARNER TRUSTEES LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-08 with no updates.