Phinia Holding And Financing UK Limited
- Company number
- 08257505
- 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 Holding And Financing Limited (until 22 Jun 2024)
- Delphi Financial Operations UK Limited (until 21 Dec 2018)
- Delphi Technologies Holding And Financing 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 (Uk) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Nov 2017 |
| Delphi Automotive Operations Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2017 | 19 Dec 2018 |
| Delphi Technologies Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2018 | 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
Directors’ other companies
- KYTE, James Michael - Director at Hartridge Limited
- KYTE, James Michael - Director at Phinia Delphi UK Ltd
- KYTE, James Michael - Director at Phinia Management UK Limited
- KYTE, James Michael - Director at Phinia Holdings UK Ltd
- KYTE, James Michael - Director at Phinia Delphi Pension Trustees Limited
- KYTE, James Michael - Director at Phinia Financial Services UK Limited
- KYTE, James Michael - Director at Phinia Financial Operations UK Limited
- KYTE, James Michael - Director at Phinia Financial Services Apac Limited
Registered address
285 companies are registered at this address - likely a registration agent.