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Phinia Delphi UK LTD

Adresa
Brunel Way
Stroudwater Business Park
Stonehouse
Gloucestershire
GL10 3SX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. červen 2018
Company No. 03870587 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)29320 Manufacture of other parts and accessories for motor vehicles
Company Register Statusactive
Previous Names
  • Delphi Diesel Systems Limited
  • Delphi Technologies Limited | Delphi Technologies Limited
  • Delphi Technologies Limited
  • Borgwarner Technologies Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Borgwarner Uk Automotive Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 08257498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bird, Chelsey Joanne Warwick, Warwickshire, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 10/1991 Occupation: Emea Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Fryer, Neil Warwick, Warwickshire, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 06/1961 Occupation: Vice President & General Manager Borgwar Role: Director Country of Residence: United Kingdom Nationality: British
    Kyte, James Michael Gloucestershire, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 04/1976 Occupation: Director, Product Strategy & Global Prog, Director, Product Strategy & Global Program Manage Role: Director Country of Residence: United Kingdom Nationality: British
    Muir, Gordon Auburn Hills, Michigan, United States Status: Active Notified: 03/07/2023 Date of Birth: 09/1971 Occupation: Vice President And Treasurer Role: Director Country of Residence: United States Nationality: American
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 15/08/2016 Role: Secretary Nationality: Other
    Anderson, Todd Larry Stonehouse, United Kingdom Status: Ceased Notified: 31/08/2022 Ceased: 11/09/2023 Date of Birth: 08/1969 Occupation: General Management, Automotive Supply Ma, General Management, Automotive Supply Manufacturin Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Delphi Diesel Systems Pension Trustees Limited Status: Active Companies House Number: 03875135