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Nom

Phinia Delphi UK LTD

Adresse
Brunel Way
Stroudwater Business Park
Stonehouse
Gloucestershire
GL10 3SX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 juin 2018
Société Numéro de Registre 03870587 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)29320 - Fabrication d'autres équipements automobiles
Statut de Sociétéactive
Noms Précédents
  • Delphi Diesel Systems Limited
  • Delphi Technologies Limited | Delphi Technologies Limited
  • Delphi Technologies Limited
  • Borgwarner Technologies Limited
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    Source: 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 (7)

    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
    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
    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 Notified: 06/04/2016 Companies House Number: 03875135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors