Phinia Delphi Uk Ltd
03870587
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 31/08/2022
DIRECTOR, PRODUCT STRATEGY & GLOBAL PROG
BRITISH · UNITED KINGDOM · Age 50
Also on 9 other boards
director · Since 08/06/2023
VICE PRESIDENT & GENERAL MANAGER BORGWAR
BRITISH · UNITED KINGDOM · Age 65
director · Since 03/07/2023
VICE PRESIDENT AND TREASURER
AMERICAN · UNITED STATES · Age 55
Also on 7 other boards
corporate secretary · Since 15/08/2016
Reg: 02318923
Also on 1270 other boards
Former
director · Resigned 15/11/1999
director · Resigned 15/11/1999
director · Resigned 30/03/2000
director · Resigned 01/09/2000
director · Resigned 30/03/2001
director · Resigned 01/06/2002
director · Resigned 01/03/2004
director · Resigned 01/01/2013
director · Resigned 31/10/2014
director · Resigned 14/09/2015
director · Resigned 27/11/2015
director · Resigned 31/12/2015
director · Resigned 20/01/2016
corporate nominee secretary · Resigned 15/08/2016
director · Resigned 15/09/2016
director · Resigned 10/02/2017
director · Resigned 04/12/2017
director · Resigned 04/12/2017
director · Resigned 04/12/2017
director · Resigned 04/12/2017
director · Resigned 14/01/2019
director · Resigned 14/01/2019
director · Resigned 14/07/2020
director · Resigned 01/10/2020
director · Resigned 03/03/2022
director · Resigned 31/08/2022
director · Resigned 19/05/2023
director · Resigned 03/07/2023
director · Resigned 11/09/2023
director · Resigned 08/10/2025
Persons with Significant Control
Phinia Holdings Uk Ltd
1, Park Row, Leeds, LS1 5AB
Reg: 08257498 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
BRUNEL WAY
STONEHOUSE