Phinia Management Uk Limited

10867696

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

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 17/07/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Pinsent Masons Secretarial Limited

secretary · Since 13/08/2017

OTHER

Also on 1270 other boards

James Michael Kyte

director · Since 03/07/2023

DIRECTOR, PRODUCT STRATEGY & GLOBAL PROG

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

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 Inc

75–100% shares

75–100% votes

Appoint directors

3850, Hamlin Road, Detroit, 48326

Reg: 0001968915 · Us Securities And Exchange Commission · Limited Company

Notified 03/07/2023

Former PSCs

Delphi Automotive Plc

Ceased 10/01/2018

Phinia Holdings Jersey Ltd

Ceased 01/10/2020

Borgwarner Inc

Ceased 03/07/2023