PHINIA DELPHI UK LTD

Company number 03870587 ·

Active

Executive summary

PHINIA DELPHI UK LTD exhibits strong structural and administrative health, underpinned by a substantial £33.1M share capital and excellent regulatory compliance, earning it a B+ rating. While the recent corporate rebranding indicates significant organizational transitions, the company shows no symptoms of financial distress. However, a complete diagnosis of operational profitability requires a deeper examination of their full profit and loss statements to ensure the business is generating organic cash flow alongside its strong parental equity base.

Read the full AI analysis →

Overview

Company type
Private Limited Company
Incorporated
1999-11-03
Registered office
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
Postcode
GL10 3SX
Capital
33,100,000 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-03
Next due by
2026-11-17
View filing history →

Nature of business (SIC)

  • 29320 Manufacture of other parts and accessories for motor vehicles

Officers 6 current · 28 resigned

Gordon MUIR Director
Appointed 2023-07-03
Neil FRYER Director
Appointed 2023-06-08
Appointed 2022-08-31
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 2016-04-06

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

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

18%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous company names

NameDate changed
BORGWARNER TECHNOLOGIES LIMITED2023-11-01
DELPHI TECHNOLOGIES LIMITED2021-04-27
DELPHI DIESEL SYSTEMS LIMITED2020-02-18
DELPHI AUTOMOTIVE DIESEL LIMITED1999-11-15
INTERCEDE 1488 LIMITED1999-11-03

Previous registered addresses 4

AddressChanged on
PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, CV34 9QT2018-06-01
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD2015-07-01
PO BOX 75, DELPHI HOUSE, WINDMILL ROAD, LUTON, BEDFORDSHIRE LU1 3XL2001-01-29
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON EC1A 4DD1999-12-04

Among its peers

Among the oldest 25%

of 26 similar companies in GL, trading since 1999

43 companies are registered at this postcode →

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.

Property in England & Wales 6 titles

Freehold
2
Leasehold
4
Most recent registration
2024-02-01
Where
Warwickshire (3), Gloucestershire (2), Medway (1)
Title numberCounty Tenure RegisteredPrice paid
WK539282 Warwickshire Leasehold 2024-02-01
WK498322 Warwickshire Leasehold 2018-07-03
WK495174 Warwickshire Leasehold 2018-01-22
GR130087 Gloucestershire Freehold 2000-02-24
GR225530 Gloucestershire Leasehold 2000-02-24
K308186 Medway Freehold 2000-02-17

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.