Company information:
Aptiv Holdfi (Uk) Limited (No: 07688475)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 30-Jun-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SEAN PATRICK CORCORAN ( DOB: Nov-1958 From: Dec-2017 )
Current Director: TERRY HILL ( DOB: Sep-1980 From: Nov-2019 )
Current Director: TERRY HILL ( DOB: Sep-1980 From: Nov-2019 )
Current Director: EOIN MULDOWNEY ( DOB: Dec-1978 From: Oct-2021 )
Current Director: DAVID MATTHEW SHERBIN ( DOB: Sep-1959 From: Aug-2011 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-2016 )
Resigned Director: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Jun-2011 To: Aug-2011 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Jun-2011 To: Aug-2011 )
Resigned Director: MICHELE MARIE COMPTON ( DOB: Oct-1956 From: Jun-2015 To: Dec-2017 )
Resigned Director: BRIAN JAMES EICHENLAUB ( From: Feb-2016 To: Sep-2018 )
Resigned Director: JASON MICHAEL HOLLAR ( From: Sep-2013 To: Sep-2014 )
Resigned Director: SALLY LAWLOR ( DOB: Mar-1983 From: Oct-2020 To: Sep-2021 )
Resigned Director: JOSEPH RUSSELL MASSARO ( From: Sep-2014 To: Jun-2015 )
Resigned Director: MARC CHRISTOPHER MCGUIRE ( From: Aug-2011 To: Sep-2013 )
Resigned Director: BRETT JAMES MCMILLAN ( DOB: Aug-1984 From: Sep-2018 To: Sep-2019 )
Resigned Director: CRAIG ALEXANDER JAMES MORRIS ( DOB: Jul-1975 From: Jun-2011 To: Aug-2011 )
Resigned Director: JEAN-MICHEL PAUMIER ( From: Aug-2011 To: Nov-2014 )
Resigned Director: BRADLEY ALLAN SPIEGEL ( From: Sep-2013 To: May-2015 )
Resigned Director: KEITH DAVID STIPP ( From: Aug-2011 To: Sep-2013 )
Resigned Director: ISABELLE MARTHE ODETTE VAGNE ( From: Aug-2011 To: Jun-2015 )
Resigned Director: ISABELLE MARTHE ODETTE VAGNE ( From: Oct-2015 To: Feb-2016 )
Resigned Secretary: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Jun-2011 To: Aug-2011 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Aug-2011 To: Aug-2016 )
Persons of Significant Control:
Aptiv International Holdings (Uk) Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-12-04)
Aptiv Plc, 13 Castle Street, St Helier, JE1 1ES, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-04)