DELPHI LOCKHEED AUTOMOTIVE LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

DELPHI LOCKHEED AUTOMOTIVE LIMITED is a Private Limited Company from STONEHOUSE UNITED KINGDOM and has the status: Active.
DELPHI LOCKHEED AUTOMOTIVE LIMITED was incorporated 21 years ago on 25/06/1999 and has the registered number: 03796206. The accounts status is FULL and accounts are next due on 30/09/2020.

DELPHI LOCKHEED AUTOMOTIVE LIMITED - STONEHOUSE

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

BRUNEL WAY
STONEHOUSE
GLOUCESTERSHIRE
GL10 3SX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AP LOCKHEED AUTOMOTIVE LIMITED (until 10/05/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/06/2016 23/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM BRENTON JAMES ALLEN Mar 1986 British Director 2017-12-04 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2016-08-15 CURRENT
MR ALAN DICK Nov 1963 British Director 2019-01-14 CURRENT
OLIVIER JEAN FRANCIS LEQUEUE Oct 1978 Belgian Director 2019-01-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-25 UNTIL 1999-07-09 RESIGNED
SUSAN ELISABETH ROY Sep 1959 British Secretary 1999-07-09 UNTIL 1999-10-25 RESIGNED
LIONEL ESSE COMLAN Apr 1984 French Director 2017-12-04 UNTIL 2019-01-14 RESIGNED
SANJAY SETHI Aug 1970 Indian Director 2006-08-01 UNTIL 2010-07-09 RESIGNED
MR DANIEL SAXTON Oct 1978 British Director 2016-01-20 UNTIL 2016-09-15 RESIGNED
SUSAN ELISABETH ROY Sep 1959 British Director 1999-07-09 UNTIL 1999-10-25 RESIGNED
MR JEFFREY ALAN PARSONS Jul 1958 British Director 2000-02-29 UNTIL 2015-12-31 RESIGNED
MR VIVEK PALTA Apr 1971 Indian Director 2014-01-22 UNTIL 2016-01-20 RESIGNED
MR MARK TIMOTHY NUTTER Jun 1977 British Director 2013-03-25 UNTIL 2015-11-27 RESIGNED
BERNARD JOSEPH MROSEK Mar 1952 German Director 2000-02-29 UNTIL 2006-02-03 RESIGNED
GAVIN STEWART GRAY Mar 1969 British Director 2017-02-10 UNTIL 2017-12-04 RESIGNED
GARETH DAVID EVANS Jan 1960 British Director 2000-02-29 UNTIL 2001-03-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2000-07-07 UNTIL 2016-08-15 RESIGNED
CHADWICK GARFIELD SMITH Nov 1976 American Director 2016-09-15 UNTIL 2017-12-04 RESIGNED
LUCIA VEIGA MORETTI Dec 1964 Brazilian Director 2006-02-03 UNTIL 2011-05-16 RESIGNED
MR DARREN JAMES TURNER Aug 1974 British Director 2016-04-20 UNTIL 2017-02-10 RESIGNED
ADRIAN CHARLES BUCKMASTER Feb 1949 British Director 1999-10-25 UNTIL 2000-02-28 RESIGNED
RICHIE CLARK May 1969 Canadian/British Director 1999-07-09 UNTIL 1999-10-25 RESIGNED
MS MICHELE MARIE COMPTON Oct 1956 Swiss Director 2017-12-04 UNTIL 2019-01-14 RESIGNED
MARTIN THOMAS CONLON Jul 1961 British Director 2016-01-20 UNTIL 2017-12-04 RESIGNED
TIMOTHY JOHN SMITH Dec 1947 British Director 2000-01-01 UNTIL 2002-10-30 RESIGNED
GAEL ESCRIBE Jan 1970 French/Dutch Director 2011-05-16 UNTIL 2014-01-22 RESIGNED
KEVIN BRIAN CONNOLLY Aug 1960 Irish Director 1999-10-25 UNTIL 2000-02-28 RESIGNED
MR JEFFREY ALAN PARSONS Jul 1958 British Secretary 2000-02-29 UNTIL 2000-07-07 RESIGNED
LEE DAVID GOODWIN Jun 1961 British Secretary 1999-10-25 UNTIL 2000-02-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-06-25 UNTIL 1999-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delphi Automotive Operations Uk Limited 2017-10-31 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Delphi Automotive Systems Uk Limited 2016-04-06 - 2017-10-31 Leamington Spa   Warwick Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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