OpenCompanies

Phinia Financial Operations UK Limited

Company number
11058693
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2017
Nature of business
Activities of financial services holding companies

Registered office

1 Park Row
Leeds
LS1 5AB

Previous names

  • Borgwarner UK Financial Operations Limited (until 20 Jun 2025)
  • Delphi Technologies Financing UK Limited (until 27 Apr 2021)

Control

NameNature of controlNotifiedCeased
Delphi Technologies Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2017 5 Dec 2017
Delphi Automotive Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2017 10 Jan 2018
Borgwarner Technologies Limited 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

Connections

Registered address

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

Data