Phinia Holdings UK Ltd

Company Name	Phinia Holdings UK Ltd
Directors	Craig Aaron and Prasanna Venkatesan Seshadri
Company Status	Active
Company Number	08257498
Category	Private Limited Company
Incorporation Date	17 October 2012(11 years, 6 months ago)
Previous Names	Delphi Automotive Operations UK Limited and Borgwarner UK Automotive Operations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Craig Aaron
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	15 October 2020(8 years after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	United States
Correspondence Address	Borgwarner Inc. 3850 Hamlin Road Rochester Hills Oakland County Michigan 48326

Director Name	Mr Prasanna Venkatesan Seshadri
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	02 May 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	15 August 2016(3 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Marc Christopher McGuire
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	'B' Director
Country of Residence	France
Correspondence Address	Parc D'Affaires Silic Batiment Raspail 22, Avenue Des Nations 93420 Villepinte France

Director Name	Mr Keith David Stipp
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	'A' Director
Country of Residence	United States
Correspondence Address	5725 Delphi Drive Troy Mi 48098-2815 United States

Director Name	Mrs Andrea Helen Renaud
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	'B' Director
Country of Residence	France
Correspondence Address	Parc D'Affaires Silic Batiment Raspail 22, Avenue Des Nations 93420 Villepinte France

Director Name	Mr David Matthew Sherbin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	'A' Director
Country of Residence	United States
Correspondence Address	5725 Delphi Drive Troy Mi 48098-2815 United States

Director Name	Mr Bradley Allan Spiegel
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2013(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Vice President & Financial Controller
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	09 September 2013(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2015)
Role	Attorney
Country of Residence	France
Correspondence Address	22 Avenue Des Nations 93420 Villepinte France

Director Name	Ms Michele Marie Compton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 October 2015(2 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2019)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	Delphi International Operations Luxembourg S.A.R.L L-4940 Bascharage Luxembourg

Director Name	Mr Brian James Eichenlaub
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2016(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 2017)
Role	'B' Director
Country of Residence	United States
Correspondence Address	5725 Delphi Drive Troy Michigan 48098-2815 United States

Director Name	Lionel Esse Comlan
Date of Birth	April 1984 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	04 December 2017(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2019)
Role	Finance Director, Supply Chain Management
Country of Residence	Luxembourg
Correspondence Address	Avenue De Luxembourg Bascharage L-4940

Director Name	William Brenton James Allen
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Delphi Diesel Systems Brunel Way Stroud Gloucestershire GL10 3SX Wales

Director Name	Mr Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2019(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2020)
Role	Vice President Of Treasury
Country of Residence	United Kingdom
Correspondence Address	10th Floor One Angel Court London EC2R 7BH

Director Name	Olivier Jean Francis Lequeue
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 January 2019(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2020)
Role	Finance Director
Country of Residence	Luxembourg
Correspondence Address	Avenue De Luxembourg Bascharage L-4940

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	delphi.com
Telephone	01204 161308
Telephone region	Bolton

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

10k at £1	Delphi Luxembourg Investments Sarl 99.99% Ordinary
1 at £1	Delphi (Uk) Holdings LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£133,000,000
Current Liabilities	£1,000,000

Accounts

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

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

2 December 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
24 October 2020	Appointment of Craig Aaron as a director on 15 October 2020 (2 pages)
7 October 2020	Termination of appointment of Alan Dick as a director on 1 October 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (17 pages)
27 August 2020	Termination of appointment of Olivier Jean Francis Lequeue as a director on 14 July 2020 (1 page)
31 October 2019	Notification of Delphi Technologies Plc as a person with significant control on 4 December 2017 (2 pages)
31 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
21 October 2019	Cessation of Delphi Global Investments Llp as a person with significant control on 4 December 2017 (1 page)
21 October 2019	Cessation of Delphi Luxembourg Limited as a person with significant control on 4 December 2017 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (18 pages)
15 January 2019	Termination of appointment of Michele Marie Compton as a director on 14 January 2019 (1 page)
15 January 2019	Appointment of Mr Alan Dick as a director on 14 January 2019 (2 pages)
15 January 2019	Termination of appointment of Lionel Esse Comlan as a director on 14 January 2019 (1 page)
15 January 2019	Appointment of Olivier Jean Francis Lequeue as a director on 14 January 2019 (2 pages)
17 December 2018	Statement by Directors (3 pages)
17 December 2018	Resolutions RES13 ‐ Share premium a/c be reduced 12/12/2018 (1 page)
17 December 2018	Statement of capital on 17 December 2018 GBP 636,235,192 (5 pages)
17 December 2018	Solvency Statement dated 12/12/18 (3 pages)
26 October 2018	Confirmation statement made on 17 October 2018 with updates (5 pages)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
5 December 2017	Appointment of Lionel Esse Comlan as a director on 4 December 2017 (2 pages)
5 December 2017	Termination of appointment of Brian James Eichenlaub as a director on 4 December 2017 (1 page)
5 December 2017	Termination of appointment of Brian James Eichenlaub as a director on 4 December 2017 (1 page)
5 December 2017	Appointment of Lionel Esse Comlan as a director on 4 December 2017 (2 pages)
4 December 2017	Purchase of own shares. (3 pages)
4 December 2017	Cancellation of shares. Statement of capital on 31 October 2017 GBP 636,235,192 (6 pages)
4 December 2017	Cancellation of shares. Statement of capital on 31 October 2017 GBP 636,235,192 (6 pages)
4 December 2017	Termination of appointment of David Matthew Sherbin as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of David Matthew Sherbin as a director on 4 December 2017 (1 page)
4 December 2017	Purchase of own shares. (3 pages)
4 December 2017	Appointment of William Brenton James Allen as a director on 4 December 2017 (2 pages)
4 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 636,235,193 (8 pages)
4 December 2017	Appointment of William Brenton James Allen as a director on 4 December 2017 (2 pages)
4 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 636,235,193 (8 pages)
17 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
5 September 2017	Full accounts made up to 31 December 2016 (16 pages)
5 September 2017	Full accounts made up to 31 December 2016 (16 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
19 August 2016	Full accounts made up to 31 December 2015 (17 pages)
19 August 2016	Full accounts made up to 31 December 2015 (17 pages)
15 August 2016	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016 (2 pages)
15 August 2016	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 1 Park Row Leeds LS1 5AB 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	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 1 Park Row Leeds LS1 5AB on 15 August 2016 (1 page)
20 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 February 2016	Appointment of Mr Brian James Eichenlaub as a director on 8 February 2016 (2 pages)
19 February 2016	Appointment of Mr Brian James Eichenlaub as a director on 8 February 2016 (2 pages)
18 February 2016	Termination of appointment of Andrea Helen Renaud as a director on 8 February 2016 (1 page)
18 February 2016	Termination of appointment of Andrea Helen Renaud as a director on 8 February 2016 (1 page)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 10,000 (7 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 10,000 (7 pages)
19 October 2015	Appointment of Ms Michele Marie Compton as a director on 13 October 2015 (2 pages)
19 October 2015	Appointment of Ms Michele Marie Compton as a director on 13 October 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
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	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
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 Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF 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)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (8 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (8 pages)
11 July 2014	Full accounts made up to 31 December 2013 (13 pages)
11 July 2014	Full accounts made up to 31 December 2013 (13 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10,000 (8 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10,000 (8 pages)
17 September 2013	Appointment of Ms Isabelle Marthe Odette Vagne as a director (2 pages)
17 September 2013	Appointment of Ms Isabelle Marthe Odette Vagne as a director (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)
4 September 2013	Appointment of Mr Bradley Allan Spiegel as a director (2 pages)
4 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)
27 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 10,000.00 (4 pages)
27 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 10,000.00 (4 pages)
27 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 10,000.00 (4 pages)
7 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
24 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
17 October 2012	Incorporation (45 pages)
17 October 2012	Incorporation (45 pages)

Phinia Holdings UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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