Aptiv Services Uk Limited

02860799

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GRIFFIN HOUSE, CRAWLEY, RH10 1DQ

Incorporated 08/10/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Manson Heung

secretary · Since 16/07/2024

Paul Conlon

director · Since 16/07/2024

CHIEF INFORMATION SECURITY OFFICER

IRISH · IRELAND · Age 55

Rosemarie Conama

director · Since 30/05/2025

VICE PRESIDENT, CRITICAL INITIATIVE DELI

IRISH · IRELAND · Age 43

Persons with Significant Control

Aptiv (Uk) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 06911073 · Companies House · Limited By Shares

Notified 31/10/2017

Former PSCs

Delphi Automotive Operations Uk Limited

Ceased 31/10/2017

Charges1 outstanding

Charge

outstanding

APTIV UK PENSION TRUSTEES LIMITED (AS TRUSTEE OF THE APTIV UK PENSION PLAN)

Created 19/12/2024Registered 24/12/2024

Charge

satisfied

NATIXIS FACTOR

Created 29/07/2013Registered 06/08/2013Satisfied 12/02/2014