# Versigent Holdings UK Limited

## Details

- **Company number:** [09478821](https://find-and-update.company-information.service.gov.uk/company/09478821)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 9 Mar 2015
- **Registered office:** BINLEY COURT, 2 BRINDLE AVENUE, COVENTRY, CV3 1JG
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Aptiv European Holdings (UK) Limited (until 17 Jul 2026)
- Delphi European Holdings Limited (until 29 Mar 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRKA, Darren Michael | director | 17 Jul 2026 |  |
| RADU, Cristian-Iulian | director | 31 Mar 2026 |  |
| HARDIMAN, Hugh Adrian | director | 31 Mar 2026 | 17 Jul 2026 |
| CONAMA, Rosemarie | director | 30 May 2025 | 31 Mar 2026 |
| HEUNG, Manson | secretary | 16 Jul 2024 | 31 Mar 2026 |
| CONLON, Paul | director | 16 Jul 2024 | 31 Mar 2026 |
| LAVERY, Deirdre | director | 16 Jul 2024 | 30 May 2025 |
| PINSENT MASONS SECRETARIAL LIMITED | corporate-secretary | 15 Aug 2016 | 30 Mar 2025 |
| MULDOWNEY, Eoin | director | 1 Oct 2021 | 16 Jul 2024 |
| DA CRUZ ALVES, Paula Sofia | director | 1 Oct 2020 | 16 Jul 2024 |
| LAWLOR, Sally | director | 1 Oct 2020 | 30 Sep 2021 |
| CORCORAN, Sean Patrick | director | 4 Dec 2017 | 1 Oct 2020 |
| GRAY, Gavin Stewart | director | 10 Feb 2017 | 1 Oct 2020 |
| SHERBIN, David Matthew | director | 9 Mar 2015 | 1 Oct 2020 |
| COMPTON, Michele Marie | director | 11 May 2015 | 4 Dec 2017 |
| TURNER, Darren James | director | 1 Jul 2016 | 10 Feb 2017 |
| MITRE SECRETARIES LIMITED | corporate-secretary | 9 Mar 2015 | 15 Aug 2016 |
| SPIEGEL, Bradley Allan | director | 9 Mar 2015 | 1 May 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aptiv Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2018 |  |
| Aptiv Luxembourg Holdings (Uk) Limited | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 24 Apr 2018 |
| Delphi Global Investments Llp | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Apr 2018 |