# Phinia Delphi UK Ltd

## Details

- **Company number:** [03870587](https://find-and-update.company-information.service.gov.uk/company/03870587)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 1999
- **Registered office:** BRUNEL  WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GL10 3SX
- **Nature of business:** [29320](/sic/29320) Manufacture of other parts and accessories for motor vehicles
- **Corporate group:** [Phinia Holdings UK Ltd](/group/14610) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KYTE, James Michael | director | 31 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Phinia Delphi UK Ltd → [Phinia Holdings UK Ltd](/company/08257498)




## Directors' other companies

- [KYTE, James Michael](/person/6521687) - director at [Hartridge Limited](/company/05048767)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Management UK Limited](/company/10867696)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Holdings UK Ltd](/company/08257498)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Delphi Pension Trustees Limited](/company/12034814)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Holding And Financing UK Limited](/company/08257505)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Financial Services UK Limited](/company/09354593)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Financial Operations UK Limited](/company/11058693)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Financial Services Apac Limited](/company/11563781)



## Companies at the same address

- [Dudbridge Estates,limited(the)](/company/00282575) (00282575)
- [Phinia Financial Services UK Limited](/company/09354593) (09354593)
- [Stroud Metal Company Limited](/company/00216529) (00216529)
- [Stroud Plastics Company Limited](/company/04363474) (04363474)