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Company number
00500106

BORGWARNER GATESHEAD LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BORGWARNER GATESHEAD LIMITED
Company number
00500106
Registered office
245 HAMMERSMITH ROAD, LONDON, W6 8PW, UNITED KINGDOM · 111 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 October 1951
Status
Active
Age
74 years
Previous names
SEVCON LIMITED (to 01 Feb 2018)
Nature of business (SIC)
27900 — Manufacture of other electrical equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Jun 2027
Confirmation statement — last
15 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Borgwarner Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Borgwarner Massachusetts Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Borgwarner Uk Holding And Services Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/05/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/05/2024
Borgwarner Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/05/2024 Controls 7 companies
Borgwarner Massachusetts Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/05/2024 Person with significant control ceased Borgwarner Inc.
08/05/2024 Person with significant control added Borgwarner Uk Holding And Services Ltd.
01/02/2018 Registered name changed SEVCON LIMITED BORGWARNER GATESHEAD LIMITED
06/04/2016 Person with significant control ceased Borgwarner Massachusetts Inc.
06/04/2016 Person with significant control added Borgwarner Massachusetts Inc.
06/04/2016 Person with significant control added Borgwarner Inc.

Documents for BORGWARNER GATESHEAD LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Borgwarner Gateshead Limited — NE11 0BL
Tier 2 · renews 06/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of BORGWARNER GATESHEAD LIMITED?
According to the official registry, the company number of BORGWARNER GATESHEAD LIMITED is 00500106.
Where is BORGWARNER GATESHEAD LIMITED registered?
The registered office is 245 HAMMERSMITH ROAD, LONDON, W6 8PW, UNITED KINGDOM.
What is the SIC code of BORGWARNER GATESHEAD LIMITED?
The nature of business is recorded under SIC code 27900 — Manufacture of other electrical equipment.
Who controls BORGWARNER GATESHEAD LIMITED?
Borgwarner Inc. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BORGWARNER GATESHEAD LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BORGWARNER GATESHEAD LIMITED (00500106)

BORGWARNER GATESHEAD LIMITED is a private limited company incorporated on 6 October 1951 and registered in the United Kingdom under company number 00500106. Its registered office is at 245 HAMMERSMITH ROAD, LONDON, W6 8PW, UNITED KINGDOM. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Borgwarner Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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