Phinia Holdings Uk Ltd
08257498
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
Industry
Officers
director · Since 03/07/2023
VICE PRESIDENT AND TREASURER
AMERICAN · UNITED STATES · Age 55
Also on 7 other boards
director · Since 03/07/2023
DIRECTOR, PRODUCT STRATEGY & GLOBAL PROG
BRITISH · UNITED KINGDOM · Age 50
Also on 9 other boards
corporate secretary · Since 15/08/2016
Reg: 02318923
Also on 1270 other boards
Former
director · Resigned 01/09/2013
director · Resigned 09/09/2013
director · Resigned 01/05/2015
director · Resigned 30/06/2015
director · Resigned 08/02/2016
corporate secretary · Resigned 15/08/2016
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 31/08/2022
director · Resigned 03/07/2023
director · Resigned 03/07/2023
Persons with Significant Control
Phinia Inc
3850 Hamlin Road, Auburn Hills, Detroit, 48326
Reg: 0001968915 · Us Securities And Exchange Commission · Limited Company
Notified 03/07/2023
Former PSCs
Delphi Global Investments Llp
Ceased 04/12/2017
Delphi Luxembourg Limited
Ceased 04/12/2017
Borgwarner Technologies Limited
Ceased 01/10/2020
Borgwarner Inc
Ceased 03/07/2023
Change History
Active
Private Limited Company
1 PARK ROW
LEEDS