OpenCompanies

Phinia Delphi UK Ltd

Company number
03870587
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 1999
Nature of business
Manufacture of other parts and accessories for motor vehicles
Corporate group
Phinia Holdings UK Ltd (2 companies)

Registered office

Brunel Way
Stroudwater Business Park
Stonehouse
GL10 3SX

Previous names

  • Borgwarner Technologies Limited (until 1 Nov 2023)
  • Delphi Diesel Systems Limited (until 18 Feb 2020)
  • Delphi Automotive Diesel Limited (until 15 Nov 1999)
  • Intercede 1488 Limited (until 3 Nov 1999)
  • Delphi Technologies Limited (until 27 Apr 2021)

Officers

NameRoleAppointedResigned
GRAY, Vanessa Sylvia Director 30 Sep 2026
KULAHCI, Mehmet Director 30 Sep 2026
MUIR, Gordon Director 3 Jul 2023
KYTE, James Michael Director 31 Aug 2022
FRYER, Neil Director 8 Jun 2023 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Phinia Holdings Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Phinia Delphi UK Ltd → Phinia Holdings UK Ltd

Directors’ other companies

Companies at the same address

Data