BORG AUTOMOTIVE UK LIMITED
BORG AUTOMOTIVE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06586098, and its current status with Companies House is active. The company was incorporated on 7 May 2008 and lists its registered address as Hereford, United Kingdom. 1 shareholder is on record for BORG AUTOMOTIVE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for BORG AUTOMOTIVE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BORG AUTOMOTIVE A/S, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BORG AUTOMOTIVE A/S | 100% | Companies House |
Officers
5
One of the 5 officer records shown for BORG AUTOMOTIVE UK LIMITED is a current appointment, filed with Companies House. Marcin Zieba (appointed 2023-08-04) serves as Director. The remaining 4 records shown (Lars Bugge, Kim Andersen and 2 others) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BORG AUTOMOTIVE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BORG AUTOMOTIVE UK LIMITED sits 4 levels below its ultimate parent, Jens Eskildsen og Hustru Mary Antonie Eskildsens Mindefond, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BORG AUTOMOTIVE UK LIMITED is Borg Automotive A/S, holding 100% as filed in BORG AUTOMOTIVE UK LIMITED's own shareholder record with Companies House. Jens Eskildsen og Hustru Mary Antonie Eskildsens Mindefond sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Jens Eskildsen og Hustru Mary Antonie Eskildsens Mindefond
Denmark
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Frequently Asked Questions
Who owns BORG AUTOMOTIVE UK LIMITED?
One shareholder is currently on record for BORG AUTOMOTIVE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BORG AUTOMOTIVE A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BORG AUTOMOTIVE UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BORG AUTOMOTIVE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BORG AUTOMOTIVE UK LIMITED have on record?
1 shareholder is shown on record for BORG AUTOMOTIVE UK LIMITED.
What is BORG AUTOMOTIVE UK LIMITED's company registration number?
BORG AUTOMOTIVE UK LIMITED's registration number is 06586098, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BORG AUTOMOTIVE UK LIMITED still an active company?
BORG AUTOMOTIVE UK LIMITED's status on Companies House is listed as active.
When was BORG AUTOMOTIVE UK LIMITED incorporated?
BORG AUTOMOTIVE UK LIMITED was incorporated on 7 May 2008, according to Companies House.
What is BORG AUTOMOTIVE UK LIMITED's registered address?
The registered address on file for BORG AUTOMOTIVE UK LIMITED is Hereford, United Kingdom.
What legal structure is BORG AUTOMOTIVE UK LIMITED registered as?
BORG AUTOMOTIVE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BORG AUTOMOTIVE UK LIMITED?
One of the 5 officer records shown for BORG AUTOMOTIVE UK LIMITED is a current appointment, filed with Companies House. Marcin Zieba (appointed 2023-08-04) serves as Director. The remaining 4 records shown (Lars Bugge, Kim Andersen and 2 others) are former appointments that have since been resigned. Management authority at BORG AUTOMOTIVE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BORG AUTOMOTIVE UK LIMITED have a parent company or subsidiaries?
BORG AUTOMOTIVE UK LIMITED sits 4 levels below its ultimate parent, Jens Eskildsen og Hustru Mary Antonie Eskildsens Mindefond, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BORG AUTOMOTIVE UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BORG AUTOMOTIVE UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BORG AUTOMOTIVE UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BORG AUTOMOTIVE UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.