PHINIA DELPHI UK LTD - STONEHOUSE
Company Profile | Company Filings |
Overview
PHINIA DELPHI UK LTD is a Private Limited Company from STONEHOUSE UNITED KINGDOM and has the status: Active.
PHINIA DELPHI UK LTD was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870587. The accounts status is FULL and accounts are next due on 31/12/2023.
PHINIA DELPHI UK LTD was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870587. The accounts status is FULL and accounts are next due on 31/12/2023.
PHINIA DELPHI UK LTD - STONEHOUSE
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BRUNEL WAY
STONEHOUSE
GLOUCESTERSHIRE
GL10 3SX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BORGWARNER TECHNOLOGIES LIMITED (until 01/11/2023)
BORGWARNER TECHNOLOGIES LIMITED (until 01/11/2023)
DELPHI TECHNOLOGIES LIMITED (until 27/04/2021)
DELPHI DIESEL SYSTEMS LIMITED (until 18/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-08-15 | CURRENT | ||
MISS CHELSEY JOANNE BIRD | Oct 1991 | British | Director | 2023-06-08 | CURRENT |
GORDON MUIR | Sep 1971 | American | Director | 2023-07-03 | CURRENT |
NEIL FRYER | Jun 1961 | British | Director | 2023-06-08 | CURRENT |
JAMES MICHAEL KYTE | Apr 1976 | British | Director | 2022-08-31 | CURRENT |
MR DANIEL SAXTON | Oct 1978 | British | Director | 2016-01-20 UNTIL 2016-09-15 | RESIGNED |
MR MARK TIMOTHY NUTTER | Jun 1977 | British | Director | 2013-03-25 UNTIL 2015-11-27 | RESIGNED |
MR VIVEK PALTA | Apr 1971 | Indian | Director | 2015-09-25 UNTIL 2016-01-20 | RESIGNED |
MR JEFFREY ALAN PARSONS | Jul 1958 | British | Director | 1999-11-15 UNTIL 2015-12-31 | RESIGNED |
MR PHILIP ROY RAMSEY | Apr 1964 | British | Director | 2015-09-25 UNTIL 2017-12-04 | RESIGNED |
MR PIERRE MALCOLM MIDDLETON RAYNE | Jul 1946 | British American | Director | 2006-09-08 UNTIL 2013-01-01 | RESIGNED |
ROBERT JOSEPH REMENAR | Nov 1955 | Us Citizen | Director | 1999-11-15 UNTIL 2000-03-30 | RESIGNED |
OLIVIER JEAN FRANCIS LEQUEUE | Oct 1978 | Belgian | Director | 2019-01-14 UNTIL 2020-07-14 | RESIGNED |
CHADWICK GARFIELD SMITH | Nov 1976 | American | Director | 2016-09-15 UNTIL 2017-12-04 | RESIGNED |
MR DARREN JAMES TURNER | Aug 1974 | British | Director | 2016-04-20 UNTIL 2017-02-10 | RESIGNED |
LOUISE HELEN WALLACE | May 1965 | British | Director | 1999-11-03 UNTIL 1999-11-15 | RESIGNED |
GAVIN STEWART GRAY | Mar 1969 | British | Director | 2017-02-10 UNTIL 2017-12-04 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Director | 1999-11-03 UNTIL 1999-11-15 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-03 UNTIL 2016-08-15 | RESIGNED | ||
WINSTON OWEN CHARLES NORTH | Feb 1966 | British | Director | 2022-02-21 UNTIL 2023-05-19 | RESIGNED |
PRAMOD MISTRY | Jul 1970 | British | Director | 2021-02-16 UNTIL 2022-03-03 | RESIGNED |
MR ALAN DICK | Nov 1963 | British | Director | 2019-01-14 UNTIL 2020-10-01 | RESIGNED |
WILLIAM RICHARD HERREN | Nov 1946 | Us Citizen | Director | 1999-11-15 UNTIL 2002-06-01 | RESIGNED |
MR DAVID JAMES FRIDAY | Jan 1950 | British | Director | 2004-04-01 UNTIL 2014-10-31 | RESIGNED |
TODD LARRY ANDERSON | Aug 1969 | American | Director | 2022-08-31 UNTIL 2023-09-11 | RESIGNED |
LIONEL ESSE COMLAN | Apr 1984 | French | Director | 2017-12-04 UNTIL 2019-01-14 | RESIGNED |
CRAIG AARON | May 1977 | American | Director | 2020-10-15 UNTIL 2023-07-03 | RESIGNED |
WILLIAM BRENTON JAMES ALLEN | Mar 1986 | British | Director | 2017-12-04 UNTIL 2022-08-31 | RESIGNED |
DOMINIQUE-JEAN MARIE CHAUVIN | Jun 1940 | French | Director | 2000-09-01 UNTIL 2004-03-01 | RESIGNED |
GARETH DAVID EVANS | Jan 1960 | British | Director | 2000-02-28 UNTIL 2001-03-30 | 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 |
JEAN DE MONTLAUR | Aug 1951 | French | Director | 2000-03-30 UNTIL 2000-09-01 | RESIGNED |
PHILIPPE JEAN FERNAND DESNOS | May 1969 | French | Director | 2013-01-01 UNTIL 2015-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Borgwarner Uk Automotive Operations Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |