# Hartridge Limited

## Details

- **Company number:** [05048767](https://find-and-update.company-information.service.gov.uk/company/05048767)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2004
- **Registered office:** THE HARTRIDGE BUILDING NETWORK 421, RADCLIVE ROAD, GAWCOTT, MK18 4FD
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [Phinia Holdings UK Ltd](/group/14610) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNE, Colin | director | 21 Jan 2010 | 9 May 2011 |
| OAKENFULL, James Ian | director | 3 Aug 2023 | 31 Jul 2026 |
| KYTE, James Michael | director | 2 Dec 2024 |  |



## Control

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



## 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 |



## Owned by

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




## Directors' other companies

- [KYTE, James Michael](/person/6521687) - director at [Phinia Delphi UK Ltd](/company/03870587)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Holdings UK Ltd](/company/08257498)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Management UK Limited](/company/10867696)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Financial Services Apac Limited](/company/11563781)
- [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)