DELPHI LOCKHEED AUTOMOTIVE LIMITED

Company number 03796206 ·

Dissolved

Shareholders' funds

£18,284,000

Balance sheet as at 2022-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1999-06-25
Dissolved
2025-06-17
Registered office
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
Postcode
GL10 3SX
Capital
323,510 GBP
Accounts category
Small
Charges
0 outstanding

Accounts

Last made up to
2023-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2024-06-25
View filing history →

Nature of business (SIC)

  • 45310 Wholesale trade of motor vehicle parts and accessories

Officers 6 current · 28 resigned

Director, Product Strategy & Global Program Manage Appointed 2024-12-19
Gordon MUIR Director
Vice President And Treasurer Appointed 2023-07-03
Emea Financial Controller Appointed 2023-06-08
MR ALAN DICK Director
VICE PRESIDENT OF TREASURY Appointed 2019-01-14
FINANCE DIRECTOR Appointed 2019-01-14

View all officers and resignations →

Group structure 1 subsidiary

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
AP LOCKHEED AUTOMOTIVE LIMITED2000-05-10
POINTDUAL LIMITED1999-11-29

Previous registered addresses 5

AddressChanged on
PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, CV34 9QT, ENGLAND2018-06-01
PO BOX 6374, DELPHI LOCKHEED AUTOMOTIVE LIMITED SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, CV34 9QT, ENGLAND2015-07-01
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD2015-07-01
BROADWALK HOUSE 5 APPOLD STREET, LONDON, EC2A 2DA1999-11-08
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU1999-07-23

The class of 1999

43%

of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.

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