Aptiv Holdings (UK) Limited

Company Name	Aptiv Holdings (UK) Limited
Directors	Paula Sofia Da Cruz Alves and Eoin Muldowney
Company Status	Active
Company Number	07729849
Category	Private Limited Company
Incorporation Date	4 August 2011(12 years, 8 months ago)
Previous Names	Alnery No. 2990 Limited and Delphi Automotive Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paula Sofia Da Cruz Alves
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 October 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	5 Hanover Quay Grand Canal Dock Dublin 2 Ireland

Director Name	Eoin Muldowney
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	5 Hanover Quay Grand Canal Dock Dublin 2 Ireland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	15 August 2016(5 years after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Keith David Stipp
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2011(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2013)
Role	Tresurer
Country of Residence	United States
Correspondence Address	5725 Delphi Drive Troy Minchigan 48098-2815 United States

Director Name	Jean-Michel Paumier
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2011(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 19 May 2014)
Role	Finance Director
Country of Residence	Luxembourg
Correspondence Address	Avenue De Luxembourg Bascharage L-4990 Luxembourg

Director Name	Mr Marc Christopher McGuire
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2011(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2013)
Role	General Counsel Europe
Country of Residence	France
Correspondence Address	64 Avenue De La Plaine De France Tremblay F-93290 France

Director Name	Mr David Matthew Sherbin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2011(3 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2020)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5725 Delphi Drive Troy Michigan 48098-2815 United States

Director Name	Ms Isabelle Marthe Odette Vagne
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2011(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2015)
Role	Attorney
Country of Residence	France
Correspondence Address	22 Avenue Des Nations 93420 Villepinte France

Director Name	Mr Bradley Allan Spiegel
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2013(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Vice President & Corporate Controller
Country of Residence	United States
Correspondence Address	5725 Delphi Drive Troy Michigan 48098-2815 United States

Director Name	Mr Mark Timothy Nutter
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT

Director Name	Ms Michele Marie Compton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 August 2015(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2017)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	Delphi International Operations Luxembourg S.A.R.L L-4940 Bascharage Luxembourg

Director Name	Mr Darren James Turner
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 February 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Delphi Spartan Close Warwick CV34 6RS

Director Name	Gavin Stewart Gray
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Binley Court 2 Brindle Avenue Coventry Warwickshire CV3 1JG

Director Name	Mr Sean Patrick Corcoran
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2017(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2020)
Role	Assistant General Counsel
Country of Residence	United States
Correspondence Address	5725 Delphi Drive Troy Michigan 48098-2815

Director Name	Sally Lawlor
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2020(9 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 September 2021)
Role	Tax Consultant
Country of Residence	Ireland
Correspondence Address	5 Hanover Quay Grand Canal Dock Dublin 2 Ireland

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2011(3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 15 August 2016)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Delphi Automotive PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,719,980
Net Worth	£1,585,219
Current Liabilities	£242,570

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Charges

22 November 2011	Delivered on: 8 December 2011 Persons entitled: Jpmorgan Chase Bank Classification: Members' charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the secured obligations charges in favour of the administrative agent by way of fixed charge all its present and future right tile and interest in and to the membership interests see image for full details. Outstanding

22 November 2011

Delivered on: 8 December 2011
Persons entitled: Jpmorgan Chase Bank

Classification: Members' charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the secured obligations charges in favour of the administrative agent by way of fixed charge all its present and future right tile and interest in and to the membership interests see image for full details.
Outstanding

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (22 pages)
2 October 2020	Appointment of Sally Lawlor as a director on 1 October 2020 (2 pages)
2 October 2020	Termination of appointment of David Matthew Sherbin as a director on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of Gavin Stewart Gray as a director on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of Sean Patrick Corcoran as a director on 1 October 2020 (1 page)
2 October 2020	Appointment of Paula Sofia Da Cruz Alves as a director on 1 October 2020 (2 pages)
7 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 December 2018 (20 pages)
6 August 2019	Confirmation statement made on 4 August 2019 with updates (4 pages)
23 March 2019	Director's details changed for Gavin Stewart Gray on 5 December 2018 (2 pages)
14 November 2018	Full accounts made up to 31 December 2017 (20 pages)
7 August 2018	Change of details for Delphi Automotive Plc as a person with significant control on 28 November 2017 (2 pages)
7 August 2018	Confirmation statement made on 4 August 2018 with updates (5 pages)
13 June 2018	Registered office address changed from PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT to 1 Park Row Leeds LS1 5AB on 13 June 2018 (1 page)
26 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-20 (3 pages)
5 December 2017	Appointment of Sean Patrick Corcoran as a director on 4 December 2017 (2 pages)
5 December 2017	Appointment of Sean Patrick Corcoran as a director on 4 December 2017 (2 pages)
4 December 2017	Termination of appointment of Michele Marie Compton as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Michele Marie Compton as a director on 4 December 2017 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (19 pages)
18 September 2017	Full accounts made up to 31 December 2016 (19 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
15 February 2017	Appointment of Gavin Stewart Gray as a director on 10 February 2017 (2 pages)
15 February 2017	Termination of appointment of Darren James Turner as a director on 10 February 2017 (1 page)
15 February 2017	Appointment of Gavin Stewart Gray as a director on 10 February 2017 (2 pages)
15 February 2017	Termination of appointment of Darren James Turner as a director on 10 February 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
15 August 2016	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016 (1 page)
15 August 2016	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016 (2 pages)
15 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
15 August 2016	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016 (2 pages)
15 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
15 August 2016	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016 (1 page)
15 July 2016	Appointment of Mr Darren James Turner as a director on 1 July 2016 (2 pages)
15 July 2016	Appointment of Mr Darren James Turner as a director on 1 July 2016 (2 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 December 2015	Termination of appointment of Mark Timothy Nutter as a director on 27 November 2015 (1 page)
1 December 2015	Termination of appointment of Mark Timothy Nutter as a director on 27 November 2015 (1 page)
21 August 2015	Appointment of Ms Michele Marie Compton as a director on 20 August 2015 (2 pages)
21 August 2015	Appointment of Ms Michele Marie Compton as a director on 20 August 2015 (2 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (5 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (5 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (5 pages)
13 July 2015	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
13 July 2015	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
13 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
13 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
13 July 2015	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
13 July 2015	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
13 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
10 July 2015	Full accounts made up to 31 December 2014 (14 pages)
10 July 2015	Full accounts made up to 31 December 2014 (14 pages)
2 July 2015	Termination of appointment of Isabelle Marthe Odette Vagne as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Isabelle Marthe Odette Vagne as a director on 30 June 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT on 1 July 2015 (1 page)
13 May 2015	Termination of appointment of Bradley Allan Spiegel as a director on 1 May 2015 (1 page)
13 May 2015	Termination of appointment of Bradley Allan Spiegel as a director on 1 May 2015 (1 page)
13 May 2015	Termination of appointment of Bradley Allan Spiegel as a director on 1 May 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (6 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (6 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (6 pages)
19 May 2014	Appointment of Mr Mark Timothy Nutter as a director (2 pages)
19 May 2014	Termination of appointment of Jean-Michel Paumier as a director (1 page)
19 May 2014	Appointment of Mr Mark Timothy Nutter as a director (2 pages)
19 May 2014	Termination of appointment of Jean-Michel Paumier as a director (1 page)
17 September 2013	Director's details changed for Isabelle Marthe Odette Vagne on 9 September 2013 (2 pages)
17 September 2013	Director's details changed for Isabelle Marthe Odette Vagne on 9 September 2013 (2 pages)
17 September 2013	Director's details changed for Isabelle Marthe Odette Vagne on 9 September 2013 (2 pages)
10 September 2013	Termination of appointment of Marc Mcguire as a director (1 page)
10 September 2013	Termination of appointment of Marc Mcguire as a director (1 page)
3 September 2013	Appointment of Mr Bradley Allan Spiegel as a director (2 pages)
3 September 2013	Appointment of Mr Bradley Allan Spiegel as a director (2 pages)
2 September 2013	Termination of appointment of Keith Stipp as a director (1 page)
2 September 2013	Termination of appointment of Keith Stipp as a director (1 page)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
13 May 2013	Full accounts made up to 31 December 2012 (15 pages)
13 May 2013	Full accounts made up to 31 December 2012 (15 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 November 2011	Appointment of David Matthew Sherbin as a director (3 pages)
17 November 2011	Appointment of Mitre Secretaries Limited as a secretary (3 pages)
17 November 2011	Appointment of Mitre Secretaries Limited as a secretary (3 pages)
17 November 2011	Appointment of Jean-Michel Paumier as a director (3 pages)
17 November 2011	Appointment of Keith David Stipp as a director (3 pages)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 November 2011	Appointment of Jean-Michel Paumier as a director (3 pages)
17 November 2011	Appointment of Marc Christopher Mcguire as a director (3 pages)
17 November 2011	Appointment of David Matthew Sherbin as a director (3 pages)
17 November 2011	Appointment of Isabelle Marthe Odetee Vagne as a director (3 pages)
17 November 2011	Appointment of Isabelle Marthe Odetee Vagne as a director (3 pages)
17 November 2011	Appointment of Keith David Stipp as a director (3 pages)
17 November 2011	Appointment of Marc Christopher Mcguire as a director (3 pages)
15 November 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
15 November 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
15 November 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 15 November 2011 (1 page)
15 November 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
15 November 2011	Change of name notice (2 pages)
15 November 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
15 November 2011	Termination of appointment of Craig Morris as a director (1 page)
15 November 2011	Company name changed alnery no. 2990 LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-14 (2 pages)
15 November 2011	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
15 November 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 15 November 2011 (1 page)
15 November 2011	Termination of appointment of Craig Morris as a director (1 page)
15 November 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
15 November 2011	Change of name notice (2 pages)
15 November 2011	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
15 November 2011	Company name changed alnery no. 2990 LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-14 (2 pages)
15 November 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
4 August 2011	Incorporation (23 pages)
4 August 2011	Incorporation (23 pages)