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Phinia Financial Services Apac Limited

11563781

active
ltd
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 11/09/2018

Previously known as

Borgwarner Apac Financial Services Limited · until 20/06/2025
Delphi Powertrain Apac Financial Services Limited · until 27/04/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/09/2026

Due 24/09/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Pinsent Masons Secretarial Limited

secretary · Since 11/09/2018

OTHER

Also on 1270 other boards

Gordon Muir

director · Since 03/07/2023

VICE PRESIDENT AND TREASURER

AMERICAN · UNITED STATES

Also on 7 other boards

James Michael Kyte

director · Since 03/07/2023

DIRECTOR, PRODUCT STRATEGY & GLOBAL PROG

BRITISH · UNITED KINGDOM

Also on 9 other boards

Pinsent Masons Secretarial Limited

corporate secretary · Since 11/09/2018

Reg: 02318923

Also on 1270 other boards

Gordon Muir

director · Since 03/07/2023

American · United States

James Michael Kyte

director · Since 03/07/2023

British · United Kingdom

Former

Lionel Esse Comlan

director · Resigned 14/01/2019

Michele Marie Compton

director · Resigned 14/01/2019

Olivier Jean Francis Lequeue

director · Resigned 14/07/2020

Alan Dick

director · Resigned 01/10/2020

William Brenton James Allen

director · Resigned 31/08/2022

Craig Aaron

director · Resigned 03/07/2023

Prasanna Venkatesan Seshadri

director · Resigned 03/07/2023

Persons with Significant Control

Phinia Inc

75–100% shares
75–100% votes
Appoint directors

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

Notified 03/07/2023

Former PSCs

Delphi Technologies Plc

Ceased 01/10/2020

Borgwarner Inc

Ceased 03/07/2023

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 1 Park Row
2026-08-08

1 PARK ROW

post town → Leeds
2026-08-08

LEEDS

officer appointed → PINSENT MASONS SECRETARIAL LIMITED
2026-08-08
officer appointed → KYTE, James Michael
2026-08-08
officer appointed → MUIR, Gordon
2026-08-08