OpenCompanies

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

Brunel Way
Stroudwater Business Park
Stonehouse
GL10 3SX

Previous names

  • Borgwarner UK Financial Services Limited (until 20 Jun 2025)
  • Delphi Financial Services (UK) Limited (until 21 Jan 2019)
  • Delphi Technologies Limited (until 18 Feb 2020)

Officers

NameRoleAppointedResigned
KYTE, James Michael Director 3 Jul 2023

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015

Connections

Directors’ other companies

Companies at the same address

Data