Aptiv Holdfi (UK) Limited
- Company number
- 07688475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2011
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Alnery No. 2983 Limited (until 19 Aug 2011)
- Delphi Holdfi UK Limited (until 26 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONAMA, Rosemarie | Director | 30 May 2025 | |
| HEUNG, Manson | Secretary | 16 Jul 2024 | |
| CONLON, Paul | Director | 16 Jul 2024 | |
| LAVERY, Deirdre | Director | 16 Jul 2024 | 30 May 2025 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 15 Aug 2016 | 30 Mar 2025 |
| MULDOWNEY, Eoin | Director | 1 Oct 2021 | 16 Jul 2024 |
| DA CRUZ ALVES, Paula Sofia | Director | 1 Oct 2020 | 16 Jul 2024 |
| LAWLOR, Sally | Director | 1 Oct 2020 | 30 Sep 2021 |
| HILL, Terry | Director | 11 Nov 2019 | 1 Oct 2020 |
| CORCORAN, Sean Patrick | Director | 4 Dec 2017 | 1 Oct 2020 |
| SHERBIN, David Matthew | Director | 18 Aug 2011 | 1 Oct 2020 |
| MCMILLAN, Brett James | Director | 10 Sep 2018 | 3 Sep 2019 |
| EICHENLAUB, Brian James | Director | 8 Feb 2016 | 10 Sep 2018 |
| COMPTON, Michele Marie | Director | 30 Jun 2015 | 4 Dec 2017 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 18 Aug 2011 | 15 Aug 2016 |
| VAGNE, Isabelle Marthe Odette | Director | 13 Oct 2015 | 8 Feb 2016 |
| MASSARO, Joseph Russell | Director | 5 Sep 2014 | 30 Jun 2015 |
| VAGNE, Isabelle Marthe Odette | Director | 18 Aug 2011 | 30 Jun 2015 |
| SPIEGEL, Bradley Allan | Director | 1 Sep 2013 | 1 May 2015 |
| PAUMIER, Jean-Michel | Director | 18 Aug 2011 | 1 Nov 2014 |
| HOLLAR, Jason Michael | Director | 9 Sep 2013 | 5 Sep 2014 |
| MCGUIRE, Marc Christopher | Director | 18 Aug 2011 | 9 Sep 2013 |
| STIPP, Keith David | Director | 18 Aug 2011 | 1 Sep 2013 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate-Director | 30 Jun 2011 | 18 Aug 2011 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate-Director | 30 Jun 2011 | 18 Aug 2011 |
| MORRIS, Craig Alexander James | Director | 30 Jun 2011 | 18 Aug 2011 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate-Secretary | 30 Jun 2011 | 18 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aptiv Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2017 | |
| Aptiv International Holdings (Uk) Llp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 Dec 2017 |
Accounts
Connections
Companies at the same address
- Aptiv (UK) Holdings Limited (06911073)
- Aptiv Financial Investment Services (UK) Limited (08196590)
- Aptiv Financial Services (UK) Limited (09351728)
- Aptiv Global Holdings (UK) Limited (08264996)
- Aptiv Holdings (UK) Limited (07729849)
- Aptiv Luxembourg Holdings (UK) Limited (09919392)
- Aptiv Services UK Limited (02860799)
- Hellermanntyton Data Limited (02412201)
- Hellermanntyton Finance PLC (08296528)
- Hellermanntyton Group PLC (08409650)