# Phinia Management UK Limited

## Details

- **Company number:** [10867696](https://find-and-update.company-information.service.gov.uk/company/10867696)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2017
- **Registered office:** 1 PARK ROW, LEEDS, LS1 5AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Borgwarner UK Management Limited (until 22 Jun 2024)
- Delphi Powertrain Systems Management Limited (until 27 Apr 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUIR, Gordon | director | 3 Jul 2023 |  |
| KYTE, James Michael | director | 3 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Delphi Automotive Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jul 2017 | 10 Jan 2018 |
| Phinia Holdings Jersey Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2018 | 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 |  |





## Controls

- [Phinia Delphi Pension Trustees Limited](/company/12034814) (12034814)



## Directors' other companies

- [KYTE, James Michael](/person/6521687) - director at [Hartridge Limited](/company/05048767)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Delphi UK Ltd](/company/03870587)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Holdings UK Ltd](/company/08257498)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Delphi Pension Trustees Limited](/company/12034814)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Holding And Financing UK Limited](/company/08257505)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Financial Services UK Limited](/company/09354593)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Financial Operations UK Limited](/company/11058693)
- [KYTE, James Michael](/person/6521687) - director at [Phinia Financial Services Apac Limited](/company/11563781)
- [MUIR, Gordon](/person/6521703) - director at [Phinia Financial Services Apac Limited](/company/11563781)



## Registered address

285 companies are registered at this address - likely a registration agent.