Phinia Management Uk Limited
10867696
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
Industry
Officers
director · Since 03/07/2023
VICE PRESIDENT AND TREASURER
AMERICAN · UNITED STATES
Also on 7 other boards
director · Since 03/07/2023
DIRECTOR, PRODUCT STRATEGY & GLOBAL PROG
BRITISH · UNITED KINGDOM
Also on 9 other boards
corporate secretary · Since 13/08/2017
Reg: 02318923
Also on 1270 other boards
Former
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
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
Change History
Active
Private Limited Company
1 PARK ROW
LEEDS