# Aptiv Luxembourg Holdings (UK) Limited

## Details

- **Company number:** [09919392](https://find-and-update.company-information.service.gov.uk/company/09919392)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 2015
- **Registered office:** GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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 |  |







## Companies at the same address

- [Aptiv (UK) Holdings Limited](/company/06911073) (06911073)
- [Aptiv Financial Investment Services (UK) Limited](/company/08196590) (08196590)
- [Aptiv Financial Services (UK) Limited](/company/09351728) (09351728)
- [Aptiv Global Holdings (UK) Limited](/company/08264996) (08264996)
- [Aptiv Holdfi (UK) Limited](/company/07688475) (07688475)
- [Aptiv Holdings (UK) Limited](/company/07729849) (07729849)
- [Aptiv Services UK Limited](/company/02860799) (02860799)
- [Hellermanntyton Data Limited](/company/02412201) (02412201)
- [Hellermanntyton Finance PLC](/company/08296528) (08296528)
- [Hellermanntyton Group PLC](/company/08409650) (08409650)