Phinia Financial Services Apac Limited
- Company number
- 11563781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2018
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Borgwarner Apac Financial Services Limited (until 20 Jun 2025)
- Delphi Powertrain Apac Financial Services 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 |
|---|---|---|---|
| Phinia Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2023 | |
| 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 |
| Delphi Technologies Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2018 | 1 Oct 2020 |
Accounts
Connections
Directors’ other companies
- KYTE, James Michael - Director at Hartridge Limited
- KYTE, James Michael - Director at Phinia Delphi UK Ltd
- KYTE, James Michael - Director at Phinia Management UK Limited
- KYTE, James Michael - Director at Phinia Holdings UK Ltd
- KYTE, James Michael - Director at Phinia Delphi Pension Trustees Limited
- KYTE, James Michael - Director at Phinia Holding And Financing UK Limited
- KYTE, James Michael - Director at Phinia Financial Services UK Limited
- KYTE, James Michael - Director at Phinia Financial Operations UK Limited
- MUIR, Gordon - Director at Phinia Management UK Limited
Registered address
287 companies are registered at this address - likely a registration agent.