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Phinia Holding and Financing UK Limited

Adresa
1 Park Row
Leeds
LS1 5AB
VAT ID (DIČ) no VAT ID available
Company No. 08257505 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Borgwarner UK Holding and Financing Limited
  • Delphi Technologies Holding and Financing Limited
  • Delphi Financial Operations UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Delphi Technologies Plc Status: Active Notified: 19/12/2018 Companies House Number: 00123729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Delphi (Uk) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 06911073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Delphi Automotive Operations Uk Limited Status: Ceased Notified: 30/11/2017 Ceased: 19/12/2018 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 (4)

    Source: Companies House
    Kyte, James Michael Stonehouse, Gloucestershire, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 04/1976 Occupation: Director, Product Strategy & Global Prog 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
    Allen, William Brenton James Stroud, United Kingdom Status: Ceased Notified: 04/12/2017 Ceased: 31/08/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British