# Phinia Holdings UK Ltd

## Details

- **Company number:** [08257498](https://find-and-update.company-information.service.gov.uk/company/08257498)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2012
- **Registered office:** 1 PARK ROW, LEEDS, LS1 5AB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Borgwarner UK Automotive Operations Limited (until 20 Oct 2023)
- Delphi Automotive Operations UK Limited (until 27 Apr 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KYTE, James Michael | director | 3 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Delphi Global Investments Llp | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 4 Dec 2017 |
| Delphi Luxembourg Limited | ownership-of-shares-50-to-75-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 |  |





## Controls

- [Hartridge Limited](/company/05048767) (05048767)
- [Phinia Delphi UK Ltd](/company/03870587) (03870587)



## Directors' other companies

- [KYTE, James Michael](/person/6521687) - director at [Hartridge Limited](/company/05048767)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Delphi UK Ltd](/company/03870587)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Management UK Limited](/company/10867696)
- [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)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Financial Services Apac Limited](/company/11563781)



## Registered address

285 companies are registered at this address - likely a registration agent.