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Phinia Delphi Pension Trustees Limited

12034814

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 05/06/2019

Previously known as

Delphi Technologies Pension Trustees Limited · until 01/03/2024

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Pinsent Masons Secretarial Limited

secretary · Since 05/06/2019

OTHER

Also on 1270 other boards

Pan Trustees Uk Llp

director · Since 05/06/2019

BRITISH

Also on 5 other boards

Mr Ian Anthony Gaskell

director · Since 03/03/2020

RETIRED

BRITISH · ENGLAND

Also on 2 other boards

Mr Robert Charles Perch I Eng

director · Since 03/03/2020

RETIRED

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr William Patrick Ryan

director · Since 03/03/2020

RETIRED

BRITISH · ENGLAND

Also on 2 other boards

Mr David Jonathan Smith

director · Since 01/03/2022

PLANT MANAGER

BRITISH · UNITED KINGDOM

James Michael Kyte

director · Since 06/07/2023

DIRECTOR, PRODUCT STRATEGY & GLOBAL PROG

BRITISH · UNITED KINGDOM

Also on 9 other boards

Michelle Behrman

director · Since 14/08/2023

DIRECTOR GLOBAL BENEFITS

AMERICAN · UNITED STATES

Pinsent Masons Secretarial Limited

corporate secretary · Since 05/06/2019

Reg: 02318923

Also on 1270 other boards

Pan Trustees Uk Llp

corporate director · Since 05/06/2019

Reg: OC333840 · UNITED KINGDOM

Also on 5 other boards

Ian Anthony Gaskell

director · Since 03/03/2020

British · England

Robert Charles Perch

director · Since 03/03/2020

British · United Kingdom

William Patrick Ryan

director · Since 03/03/2020

British · England

David Jonathan Smith

director · Since 01/03/2022

British · United Kingdom

James Michael Kyte

director · Since 06/07/2023

British · United Kingdom

Michelle Behrman

director · Since 14/08/2023

American · United States

Former

James Edward Hammond

director · Resigned 30/09/2020

Michelle Dufour Behrman

director · Resigned 21/06/2021

James Michael Kyte

director · Resigned 11/01/2022

Matthias Theo Uhrig

director · Resigned 06/07/2023

Persons with Significant Control

Phinia Management Uk Limited

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

Reg: 10867696 · Companies House · Limited By Shares

Notified 05/06/2019

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 → BEHRMAN, Michelle
2026-08-08
officer appointed → GASKELL, Ian Anthony
2026-08-08
officer appointed → KYTE, James Michael
2026-08-08
officer appointed → PERCH, Robert Charles
2026-08-08
officer appointed → RYAN, William Patrick
2026-08-08
officer appointed → SMITH, David Jonathan
2026-08-08
officer appointed → PAN TRUSTEES UK LLP
2026-08-08

CompanyRankvs 56046+ SIC 74909 peers
28

Financial strength17th percentile among SIC peers · 4/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House