APTIV (UK) HOLDINGS LIMITED

Company number 06911073 ·

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Overview

Company type
Private Limited Company
Incorporated
2009-05-20
Registered office
Griffin House, 135 High Street, Crawley, England, RH10 1DQ
Postcode
RH10 1DQ
Capital
92,700,002 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-20
Next due by
2027-06-03
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 5 current · 19 resigned

Rosemarie CONAMA Director
Appointed 2025-05-30
Paul CONLON Director
Appointed 2024-07-16
Manson HEUNG Secretary
Appointed 2024-07-16
ASSISTANT GENERAL COUNSEL Appointed 2017-12-04
CHARTERED ACCOUNTANT Appointed 2017-02-10

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Aptiv Plc (00108188) — since 2018-04-24

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
DELPHI (UK) HOLDINGS LIMITED2018-03-29
INTERCEDE 2336 LIMITED2009-09-22

Previous registered addresses 3

AddressChanged on
PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, CV34 9QT, ENGLAND2018-06-13
MITRE HOUSE 160, ALDERSGATE STREET, LONDON, EC1A 4DD2015-07-01
MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD2011-05-31

At this address

26

companies are registered at this postcode →

The class of 2009

41%

of the 1,825 companies in this sector incorporated in 2009 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2017-05-09
Where
Merseyside
Title numberCounty Tenure RegisteredPrice paid
MS643584 Merseyside Leasehold 2017-05-09

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.