BORGWARNER UK HOLDING AND FINANCING LIMITED

BORGWARNER UK HOLDING AND FINANCING LIMITED is an active private limited company, incorporated on 17 October 2012. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BORGWARNER UK HOLDING AND FINANCING LIMITED has two previous names, the most recent of which was DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Country	UNITED KINGDOM
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 27/04/2021 onwards:

BORGWARNER UK HOLDING AND FINANCING LIMITED

From 21/12/2018 to 27/04/2021:

DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED

Prior to 21/12/2018:

DELPHI FINANCIAL OPERATIONS UK LIMITED

Directors

(The company's officers)

JAMES MICHAEL KYTE

(~48 year old British national)

BORGWARNER BRUNEL WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR, PRODUCT STRATEGY & GLOBAL PROG
Usually resident in UNITED KINGDOM

Appointed on 03/07/2023

GORDON MUIR

(~52 year old American national)

3000 UNIVERSITY DRIVE, AUBURN HILLS, MICHIGAN, 48326, UNITED STATES

Current Director
Gives occupation as VICE PRESIDENT AND TREASURER
Usually resident in UNITED STATES

Appointed on 03/07/2023

PINSENT MASONS SECRETARIAL LIMITED

(Other national)

1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Current Secretary

Appointed on 15/08/2016

Connections

(Shared officers)

04040551 LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABENGOA CONCESSIONS INVESTMENTS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABERDEEN INTERNATIONAL AIRPORT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABZ DEVELOPMENT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE ACQUISITIONS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE SERVICES LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AFEVSL LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGHINAGH LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGR SUBSEA LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGS AIRPORTS HOLDINGS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)