# Aptiv Holdings (UK) Limited

## Details

- **Company number:** [07729849](https://find-and-update.company-information.service.gov.uk/company/07729849)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2011
- **Registered office:** GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Alnery No. 2990 Limited (until 15 Nov 2011)
- Delphi Automotive Holdings Limited (until 26 Mar 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO. 2 LIMITED | corporate-director | 4 Aug 2011 | 14 Nov 2011 |
| MORRIS, Craig Alexander James | director | 4 Aug 2011 | 14 Nov 2011 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | corporate-director | 4 Aug 2011 | 14 Nov 2011 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | corporate-secretary | 4 Aug 2011 | 14 Nov 2011 |
| STIPP, Keith David | director | 14 Nov 2011 | 1 Sep 2013 |
| MCGUIRE, Marc Christopher | director | 14 Nov 2011 | 9 Sep 2013 |
| PAUMIER, Jean-Michel | director | 14 Nov 2011 | 19 May 2014 |
| SPIEGEL, Bradley Allan | director | 1 Sep 2013 | 1 May 2015 |
| VAGNE, Isabelle Marthe Odette | director | 14 Nov 2011 | 30 Jun 2015 |
| NUTTER, Mark Timothy | director | 19 May 2014 | 27 Nov 2015 |
| MITRE SECRETARIES LIMITED | corporate-secretary | 14 Nov 2011 | 15 Aug 2016 |
| TURNER, Darren James | director | 1 Jul 2016 | 10 Feb 2017 |
| COMPTON, Michele Marie | director | 20 Aug 2015 | 4 Dec 2017 |
| CORCORAN, Sean Patrick | director | 4 Dec 2017 | 1 Oct 2020 |
| GRAY, Gavin Stewart | director | 10 Feb 2017 | 1 Oct 2020 |
| SHERBIN, David Matthew | director | 14 Nov 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 |  |
| CONLON, Paul | director | 16 Jul 2024 |  |
| HEUNG, Manson | secretary | 16 Jul 2024 |  |



## 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 | 6 Apr 2016 |  |







## Companies at the same address

- [Aptiv (UK) Holdings Limited](/company/06911073) (06911073)
- [Aptiv Financial Investment Services (UK) Limited](/company/08196590) (08196590)
- [Aptiv Financial Services (UK) Limited](/company/09351728) (09351728)
- [Aptiv Global Holdings (UK) Limited](/company/08264996) (08264996)
- [Aptiv Holdfi (UK) Limited](/company/07688475) (07688475)
- [Aptiv Luxembourg Holdings (UK) Limited](/company/09919392) (09919392)
- [Aptiv Services UK Limited](/company/02860799) (02860799)
- [Hellermanntyton Data Limited](/company/02412201) (02412201)
- [Hellermanntyton Finance PLC](/company/08296528) (08296528)
- [Hellermanntyton Group PLC](/company/08409650) (08409650)