Company information:
Aptiv Holdings (Uk) Limited (No: 07729849)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 08-Apr-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: SEAN PATRICK CORCORAN ( DOB: Nov-1958 From: Dec-2017 )
Current Director: GAVIN STEWART GRAY ( DOB: Mar-1969 From: Feb-2017 )
Current Director: EOIN MULDOWNEY ( DOB: Dec-1978 From: Oct-2021 )
Current Director: DAVID MATTHEW SHERBIN ( DOB: Sep-1959 From: Nov-2011 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-2016 )
Resigned Director: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Aug-2011 To: Nov-2011 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Aug-2011 To: Nov-2011 )
Resigned Director: MICHELE MARIE COMPTON ( DOB: Oct-1956 From: Aug-2015 To: Dec-2017 )
Resigned Director: SALLY LAWLOR ( DOB: Mar-1983 From: Oct-2020 To: Sep-2021 )
Resigned Director: MARC CHRISTOPHER MCGUIRE ( From: Nov-2011 To: Sep-2013 )
Resigned Director: CRAIG ALEXANDER JAMES MORRIS ( DOB: Jul-1975 From: Aug-2011 To: Nov-2011 )
Resigned Director: MARK TIMOTHY NUTTER ( DOB: Jun-1977 From: May-2014 To: Nov-2015 )
Resigned Director: JEAN-MICHEL PAUMIER ( From: Nov-2011 To: May-2014 )
Resigned Director: BRADLEY ALLAN SPIEGEL ( From: Sep-2013 To: May-2015 )
Resigned Director: KEITH DAVID STIPP ( From: Nov-2011 To: Sep-2013 )
Resigned Director: DARREN JAMES TURNER ( DOB: Aug-1974 From: Jul-2016 To: Feb-2017 )
Resigned Director: ISABELLE MARTHE ODETTE VAGNE ( From: Nov-2011 To: Jun-2015 )
Resigned Secretary: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Aug-2011 To: Nov-2011 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Nov-2011 To: Aug-2016 )
Persons of Significant Control:
Aptiv Plc, Queensway House Hilgrove 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: 2016-04-06)