Phinia Financial Services UK Limited
- Company number
- 09354593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Borgwarner UK Financial Services Limited (until 20 Jun 2025)
- Delphi Financial Services (UK) Limited (until 27 Apr 2021)
- Delphi Technologies Limited (until 18 Feb 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Delphi Luxembourg Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Dec 2017 |
| Delphi Automotive Operations Uk Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Dec 2017 |
| Delphi Technologies Plc | 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
Companies at the same address
- Dudbridge Estates,limited(the) (00282575)
- Phinia Delphi UK Ltd (03870587)
- Stroud Metal Company Limited (00216529)
- Stroud Plastics Company Limited (04363474)