Phinia Holdings UK Ltd
- Company number
- 08257498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2012
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Borgwarner UK Automotive Operations Limited (until 20 Oct 2023)
- Delphi Automotive Operations UK Limited (until 27 Apr 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Delphi Luxembourg Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 4 Dec 2017 |
| Delphi Global Investments Llp | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Dec 2017 |
| Borgwarner Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2017 | 1 Oct 2020 |
| Borgwarner Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | 3 Jul 2023 |
| Phinia Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2023 |
Accounts
Connections
Controls
- Hartridge Limited (05048767)
- Phinia Delphi UK Ltd (03870587)
Registered address
336 companies are registered at this address - likely a registration agent.