CompaniesInTheUK

PHINIA MANAGEMENT UK LIMITED

Company number 10867696 ·

Active

2 active / 3 ceased · persons with significant control

Phinia Inc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-03
Correspondence address
3850, Hamlin Road, Auburn Hills, Detroit, Michigan, 48326, United States
Legal form
Limited Company
Place registered
Us Securities And Exchange Commission
Registration number
0001968915
Country registered
United States

Delphi Automotive Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-17
Correspondence address
Queensway House, Hilgrove Street, St. Helier, JE1 1ES, Jersey
Legal form
Public Limited Company
Place registered
Jersey Financial Services Commission Companies Reg
Registration number
108188
Country registered
Jersey

Borgwarner Inc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-01
Ceased on
2023-07-03
Correspondence address
3850, Hamlin Road, Auburn Hills, Detroit, Michigan, 48326, United States
Legal form
Limited Company
Place registered
Us Securities And Exchange Commission
Registration number
0000908255
Country registered
United States

Phinia Holdings Jersey Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-10
Ceased on
2020-10-01
Correspondence address
13, Castle Street, St Helier, JE1 1ES, Jersey
Legal form
Corporate
Place registered
Jersey Financial Services Commission
Registration number
123729
Country registered
Jersey

Delphi Automotive Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-17
Ceased on
2018-01-10
Correspondence address
Queensway House, Hilgrove Street, St. Helier, JE1 1ES, Jersey
Legal form
Public Limited Company
Place registered
Jersey Financial Services Commission Companies Reg
Registration number
108188
Country registered
Jersey