Aptiv Luxembourg Holdings (UK) Limited
- Company number
- 09919392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2015
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Delphi Luxembourg Limited (until 26 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 16 Dec 2015 | 15 Aug 2016 |
| COMPTON, Michele Marie | Director | 16 Dec 2015 | 4 Dec 2017 |
| CORCORAN, Sean Patrick | Director | 4 Dec 2017 | 1 Oct 2020 |
| GRAY, Gavin Stewart | Director | 10 Feb 2017 | 1 Oct 2020 |
| SHERBIN, David Matthew | Director | 16 Dec 2015 | 1 Oct 2020 |
| LAWLOR, Sally | Director | 1 Oct 2020 | 30 Sep 2021 |
| MULDOWNEY, Eoin | Director | 1 Oct 2021 | 16 Jul 2024 |
| DA CRUZ ALVES, Paula Sofia | Director | 1 Oct 2020 | 16 Jul 2024 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 15 Aug 2016 | 30 Mar 2025 |
| LAVERY, Deirdre | Director | 16 Jul 2024 | 30 May 2025 |
| CONAMA, Rosemarie | Director | 30 May 2025 | |
| CONLON, Paul | Director | 16 Jul 2024 | |
| HEUNG, Manson | Secretary | 16 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aptiv International Holdings Uk Two Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2024 | 19 Aug 2024 |
| Aptiv International Holdings (Uk) Llp | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2024 | 19 Aug 2024 |
| Aptiv Global Investments Uk Llp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 19 Aug 2024 |
| Aptiv Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2024 | 17 Dec 2024 |
| Aptiv Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Dec 2024 |
Accounts
Connections
Companies at the same address
- Aptiv (UK) Holdings Limited (06911073)
- Aptiv Financial Investment Services (UK) Limited (08196590)
- Aptiv Financial Services (UK) Limited (09351728)
- Aptiv Global Holdings (UK) Limited (08264996)
- Aptiv Holdfi (UK) Limited (07688475)
- Aptiv Holdings (UK) Limited (07729849)
- Aptiv Services UK Limited (02860799)
- Hellermanntyton Data Limited (02412201)
- Hellermanntyton Finance PLC (08296528)
- Hellermanntyton Group PLC (08409650)