PHINIA MANAGEMENT UK LIMITED
Company number 10867696 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2017-07-17
- Registered office
- 1 Park Row, Leeds, United Kingdom, LS1 5AB
- Postcode
- LS1 5AB
- Capital
- 4,000,000 GBP
- Accounts category
- Small
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-16
- Next due by
- 2027-07-30
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 4 current · 7 resigned
Gordon MUIR
Director
James Michael KYTE
Director
MR ALAN DICK
Director
PINSENT MASONS SECRETARIAL LIMITED
Secretary · corporate
Group structure 1 subsidiary
Controlled by Phinia Inc (00019689) — since 2023-07-03
Controlled by Delphi Automotive Plc (00108188) — since 2017-07-17
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BORGWARNER UK MANAGEMENT LIMITED | 2024-06-22 |
| DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED | 2021-04-27 |
Among its peers
Among the oldest 25%
of 1,749 similar companies in LS, trading since 2017
The class of 2017
59%
of the 6,516 companies in this sector incorporated in 2017 are still active today; 38% have since been dissolved.
A fact about the year, not a forecast for this company.