# Aptiv Holdfi (UK) Limited

## Details

- **Company number:** [07688475](https://find-and-update.company-information.service.gov.uk/company/07688475)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2011
- **Registered office:** GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Alnery No. 2983 Limited (until 19 Aug 2011)
- Delphi Holdfi UK Limited (until 26 Mar 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO. 1 LIMITED | corporate-secretary | 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. 2 LIMITED | corporate-director | 30 Jun 2011 | 18 Aug 2011 |
| STIPP, Keith David | director | 18 Aug 2011 | 1 Sep 2013 |
| MCGUIRE, Marc Christopher | director | 18 Aug 2011 | 9 Sep 2013 |
| HOLLAR, Jason Michael | director | 9 Sep 2013 | 5 Sep 2014 |
| PAUMIER, Jean-Michel | director | 18 Aug 2011 | 1 Nov 2014 |
| SPIEGEL, Bradley Allan | director | 1 Sep 2013 | 1 May 2015 |
| MASSARO, Joseph Russell | director | 5 Sep 2014 | 30 Jun 2015 |
| VAGNE, Isabelle Marthe Odette | director | 18 Aug 2011 | 30 Jun 2015 |
| VAGNE, Isabelle Marthe Odette | director | 13 Oct 2015 | 8 Feb 2016 |
| MITRE SECRETARIES LIMITED | corporate-secretary | 18 Aug 2011 | 15 Aug 2016 |
| COMPTON, Michele Marie | director | 30 Jun 2015 | 4 Dec 2017 |
| EICHENLAUB, Brian James | director | 8 Feb 2016 | 10 Sep 2018 |
| MCMILLAN, Brett James | director | 10 Sep 2018 | 3 Sep 2019 |
| 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 |
| LAWLOR, Sally | director | 1 Oct 2020 | 30 Sep 2021 |
| MULDOWNEY, Eoin | director | 1 Oct 2021 | 16 Jul 2024 |
| DA CRUZ ALVES, Paula Sofia | director | 1 Oct 2020 | 16 Jul 2024 |
| PINSENT MASONS SECRETARIAL LIMITED | corporate-secretary | 15 Aug 2016 | 30 Mar 2025 |
| LAVERY, Deirdre | director | 16 Jul 2024 | 30 May 2025 |
| CONAMA, Rosemarie | director | 30 May 2025 |  |
| HEUNG, Manson | secretary | 16 Jul 2024 |  |
| CONLON, Paul | director | 16 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aptiv International Holdings (Uk) Llp | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 4 Dec 2017 |
| Aptiv Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2017 |  |







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