Company Information for

BORGWARNER GATESHEAD LIMITED

245 HAMMERSMITH ROAD, LONDON, W6 8PW,

Company Registration Number

00500106

Private Limited Company

Active

About Borgwarner Gateshead Ltd

BORGWARNER GATESHEAD LIMITED was founded on 1951-10-06 and has its registered office in London. The organisation's status is listed as "Active". Borgwarner Gateshead Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BORGWARNER GATESHEAD LIMITED
Legal Registered Office
245 HAMMERSMITH ROAD
LONDON
W6 8PW
Other companies in NE11
Contact details
Telephone
0191 497 9000
Previous Names
SEVCON LIMITED
01/02/2018

Filing Information

Company Number00500106
Date formed1951-10-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 00:06:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Kaempfer Director DIRECTOR 2018-01-02 UNITED STATES
David John Sidlow Director DIRECTOR 2017-12-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Neil Farquhar Company Secretary 2008-01-31 2018-01-15
Matthew Boyle Director 2000-10-16 2018-01-15
Paul Neil Farquhar Director 2008-01-31 2018-01-15
William Ketelhut Director 2011-09-19 2017-09-23
Paul Stump Director 2011-09-19 2017-09-22
Frederick Wang Director 2011-09-19 2016-03-16
Maarten Helmsley Director 2011-09-19 2016-02-02
Marvin Schorr Director 2011-09-19 2016-02-02
David Steadman Director 2011-09-19 2016-02-02
Paul Rosenberg Director 2011-09-19 2015-03-16
Bernard Start Director 2011-09-19 2015-03-16
Paul Anthony Mcpartlin Company Secretary 1991-06-15 2008-01-31
Paul Anthony Mcpartlin Director 1995-07-27 2008-01-31
Paul Bayard Rosenberg Director 1991-06-15 2006-05-02
Marvin Gerald Schorr Director 1991-06-15 2006-05-02
Bernard Start Director 1991-06-15 1995-02-28

Related Directorships for Peter Kaempfer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Kaempfer BORGWARNER WREXHAM LIMITEDDirector 2018-01-02 CURRENT 1974-11-22 Active - Proposal to Strike off

Related Directorships for David John Sidlow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Sidlow BORGWARNER WREXHAM LIMITEDDirector 2018-01-02 CURRENT 1974-11-22 Active - Proposal to Strike off