BORGWARNER HOLDINGS LIMITED
BORGWARNER HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02444158, and its current status with Companies House is active. The company was incorporated on 17 November 1989 and lists its registered address as BRADFORD, United Kingdom. 1 shareholder is on record for BORGWARNER HOLDINGS 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for BORGWARNER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BORGWARNER EUROPE GMBH, 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 |
|---|---|---|---|
| BORGWARNER EUROPE GMBH | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BORGWARNER HOLDINGS LIMITED are current appointments, filed with Companies House. Markus Turke (appointed 2019-05-21), Anton Diaz Longa (appointed 2025-07-01) and Christian Staab (appointed 2026-05-18) all serve as Director; BIRD & BIRD COMPANY SECRETARIES LIMITED (appointed 2023-03-17) serves as Company Secretary. The remaining 1 record shown (Benedikt Koester) is a former appointment that has since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BORGWARNER HOLDINGS 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
BORGWARNER HOLDINGS LIMITED sits 5 levels below its ultimate parent, Borgwarner Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BORGWARNER HOLDINGS LIMITED is BorgWarner Europe GmbH, holding 100% as filed in BORGWARNER HOLDINGS LIMITED's own shareholder record with Companies House. Borgwarner Inc. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Borgwarner Inc.
United States
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Frequently Asked Questions
Who owns BORGWARNER HOLDINGS LIMITED?
One shareholder is currently on record for BORGWARNER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BORGWARNER EUROPE GMBH, 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 BORGWARNER HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BORGWARNER HOLDINGS 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 BORGWARNER HOLDINGS LIMITED have on record?
1 shareholder is shown on record for BORGWARNER HOLDINGS LIMITED.
What is BORGWARNER HOLDINGS LIMITED's company registration number?
BORGWARNER HOLDINGS LIMITED's registration number is 02444158, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BORGWARNER HOLDINGS LIMITED still an active company?
BORGWARNER HOLDINGS LIMITED's status on Companies House is listed as active.
When was BORGWARNER HOLDINGS LIMITED incorporated?
BORGWARNER HOLDINGS LIMITED was incorporated on 17 November 1989, according to Companies House.
What is BORGWARNER HOLDINGS LIMITED's registered address?
The registered address on file for BORGWARNER HOLDINGS LIMITED is BRADFORD, United Kingdom.
What legal structure is BORGWARNER HOLDINGS LIMITED registered as?
BORGWARNER HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BORGWARNER HOLDINGS LIMITED?
Four of the 5 officer records shown for BORGWARNER HOLDINGS LIMITED are current appointments, filed with Companies House. Markus Turke (appointed 2019-05-21), Anton Diaz Longa (appointed 2025-07-01) and Christian Staab (appointed 2026-05-18) all serve as Director; BIRD & BIRD COMPANY SECRETARIES LIMITED (appointed 2023-03-17) serves as Company Secretary. The remaining 1 record shown (Benedikt Koester) is a former appointment that has since been resigned. Management authority at BORGWARNER HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BORGWARNER HOLDINGS LIMITED have a parent company or subsidiaries?
BORGWARNER HOLDINGS LIMITED sits 5 levels below its ultimate parent, Borgwarner Inc., registered in United States. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BORGWARNER HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BORGWARNER HOLDINGS 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 BORGWARNER HOLDINGS 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 BORGWARNER HOLDINGS 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 19 October 2026.