OpenCompanies

Hartridge Limited

Company number
05048767
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2004
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Corporate group
Phinia Holdings UK Ltd (2 companies)

Registered office

The Hartridge Building Network 421
Radclive Road
Gawcott
MK18 4FD

Previous names

  • Seckloe 202 Limited (until 29 Dec 2004)

Officers

NameRoleAppointedResigned
THOMAZ DE SOUZA, Juan Pablo Director 15 Sep 2026
SMITH, Fiona Alice Director 4 Nov 2025
KYTE, James Michael Director 2 Dec 2024
OAKENFULL, James Ian Director 3 Aug 2023 31 Jul 2026
THORNE, Colin Director 21 Jan 2010 9 May 2011

Control

NameNature of controlNotifiedCeased
Borgwarner Uk Automotive Operations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2017
Delphi (Uk) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Oct 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £10,995,000 £10,185,000 £29,000 51000
31 Dec 2023 £10,671,000 £10,093,000 £66,000 52000
31 Dec 2022 £7,611,000 £9,843,000 £38,000 54000
31 Dec 2021 £7,562,000 £10,149,000 £13,000 53
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 - - - -
30 Nov 2004 - - - -

Connections

Owned by

Hartridge Limited → Phinia Holdings UK Ltd

Directors’ other companies

Data