PHINIA HOLDINGS UK LTD

Company Number

08257498

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

BORGWARNER TECHNOLOGIES LIMITED

Registered Address

1 Park Row
Leeds
LS1 5AB
United Kingdom

Industry Codes

74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-10-17

Previous Names

BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED
DELPHI AUTOMOTIVE OPERATIONS UK LIMITED

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

14 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2017-12-04	BORGWARNER TECHNOLOGIES LIMITED (Jersey) controls PHINIA HOLDINGS UK LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	APTIV GLOBAL INVESTMENTS UK LLP (United Kingdom) controls PHINIA HOLDINGS UK LTD (United Kingdom)	Share Ownership	historic	details
2016-04-06	APTIV LUXEMBOURG HOLDINGS (UK) LIMITED (United Kingdom) controls PHINIA HOLDINGS UK LTD (United Kingdom)	Share Ownership	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	PHINIA HOLDINGS UK LTD (United Kingdom) controls BORGWARNER UK FINANCIAL SERVICES LIMITED (United Kingdom)	Share Ownership		details
2017-10-31	PHINIA HOLDINGS UK LTD (United Kingdom) controls HARTRIDGE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2017-10-31	PHINIA HOLDINGS UK LTD (United Kingdom) controls DELPHI LOCKHEED AUTOMOTIVE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2017-10-31	PHINIA HOLDINGS UK LTD (United Kingdom) controls DELPHI ELECTRONICS OVERSEAS COMPANY LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	PHINIA HOLDINGS UK LTD (United Kingdom) controls PHINIA DELPHI UK LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

See all (7 records)

Filings

73 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
74.90/9	Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c.	UK SIC Classification 2007		details

Parent companies

BORGWARNER TECHNOLOGIES LIMITED (Jersey)		details
BORGWARNER TECHNOLOGIES LIMITED (Jersey)		details
APTIV PLC (Jersey)		details
APTIV PLC (Jersey)		details
APTIV PLC (Jersey)		details

See all (7 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 23 2024

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