DELPHI ELECTRONICS OVERSEAS COMPANY LTD

Company number 06911198 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
2009-05-20
Dissolved
2023-05-02
Registered office
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
Postcode
GL10 3SX
Capital
29,000,001 GBP
Accounts category
Full

Accounts

Last made up to
2020-12-31
Financial year end
31 December

Confirmation statement

View filing history →

Nature of business (SIC)

  • 74909 Other professional, scientific and technical activities not elsewhere classified

Officers 4 current · 19 resigned

Director Appointed 2022-05-02
MR ALAN DICK Director
VICE PRESIDENT OF TREASURY Appointed 2019-01-14
FINANCE DIRECTOR Appointed 2019-01-14
PINSENT MASONS SECRETARIAL LIMITED Secretary · corporate
Appointed 2016-08-15

View all officers and resignations →

Group structure

Controlled by PHINIA HOLDINGS UK LTD — since 2017-10-31

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

Previous company names

NameDate changed
DELPHI DELCO ELECTRONICS UK LTD2009-09-28
INTERCEDE 2335 LIMITED2009-09-22

Previous registered addresses 3

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

The class of 2009

30%

of the 4,527 companies in this sector incorporated in 2009 are still active today; 67% 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
MS643588 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.