PHINIA HOLDINGS UK LTD
Company number 08257498 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2012-10-17
- Registered office
- 1 Park Row, Leeds, United Kingdom, LS1 5AB
- Postcode
- LS1 5AB
- Capital
- 636,235,192 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
- 2025-10-17
- Next due by
- 2026-10-31
Nature of business (SIC)
- 74909 Other professional, scientific and technical activities not elsewhere classified
Officers 5 current · 13 resigned
James Michael KYTE
Director
Gordon MUIR
Director
MR ALAN DICK
Director
OLIVIER JEAN FRANCIS LEQUEUE
Director
PINSENT MASONS SECRETARIAL LIMITED
Secretary · corporate
Group structure 5 subsidiaries
Controlled by Phinia Inc (00019689) — since 2023-07-03
Controlled by Delphi Technologies Plc (00123729) — since 2017-12-04
-
DELPHI ELECTRONICS OVERSEAS COMPANY LTD Dissolved
-
DELPHI LOCKHEED AUTOMOTIVE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED | 2023-10-20 |
| DELPHI AUTOMOTIVE OPERATIONS UK LIMITED | 2021-04-27 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF | 2016-08-15 |
| MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD | 2015-07-01 |
The class of 2012
26%
of the 8,879 companies in this sector incorporated in 2012 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.