Phinia Delphi Uk Ltd

03870587

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRUNEL WAY, STONEHOUSE, GL10 3SX

Incorporated 03/11/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Pinsent Masons Secretarial Limited

secretary · Since 15/08/2016

OTHER

Also on 1270 other boards

James Michael Kyte

director · Since 31/08/2022

DIRECTOR, PRODUCT STRATEGY & GLOBAL PROG

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Neil Fryer

director · Since 08/06/2023

VICE PRESIDENT & GENERAL MANAGER BORGWAR

BRITISH · UNITED KINGDOM · Age 65

Gordon Muir

director · Since 03/07/2023

VICE PRESIDENT AND TREASURER

AMERICAN · UNITED STATES · Age 54

Also on 7 other boards

Persons with Significant Control

Phinia Holdings Uk Ltd

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 08257498 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIXIS FACTOR

Created 29/07/2013Registered 06/08/2013Satisfied 26/03/2015