Company information:
Phinia Holdings Uk Ltd (No: 08257498)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 17-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ALAN DICK ( DOB: Nov-1963 From: Jan-2019 )
Current Director: JAMES MICHAEL KYTE ( DOB: Apr-1976 From: Jul-2023 )
Current Director: OLIVIER JEAN FRANCIS LEQUEUE ( DOB: Oct-1978 From: Jan-2019 )
Current Director: GORDON MUIR ( DOB: Sep-1971 From: Jul-2023 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-2016 )
Resigned Director: CRAIG AARON ( DOB: May-1977 From: Oct-2020 To: Jul-2023 )
Resigned Director: WILLIAM BRENTON JAMES ALLEN ( DOB: Mar-1986 From: Dec-2017 To: Aug-2022 )
Resigned Director: MICHELE MARIE COMPTON ( DOB: Oct-1956 From: Oct-2015 To: Jan-2019 )
Resigned Director: BRIAN JAMES EICHENLAUB ( From: Feb-2016 To: Dec-2017 )
Resigned Director: LIONEL ESSE COMLAN ( From: Dec-2017 To: Jan-2019 )
Resigned Director: MARC CHRISTOPHER MCGUIRE ( From: Oct-2012 To: Sep-2013 )
Resigned Director: ANDREA HELEN RENAUD ( From: Oct-2012 To: Feb-2016 )
Resigned Director: PRASANNA VENKATESAN SESHADRI ( DOB: Jul-1983 From: May-2022 To: Jul-2023 )
Resigned Director: PRASANNA VENKATESAN SESHADRI ( DOB: Jul-1983 From: May-2022 To: Jul-2023 )
Resigned Director: DAVID MATTHEW SHERBIN ( DOB: Sep-1959 From: Oct-2012 To: Dec-2017 )
Resigned Director: BRADLEY ALLAN SPIEGEL ( From: Sep-2013 To: May-2015 )
Resigned Director: KEITH DAVID STIPP ( From: Oct-2012 To: Sep-2013 )
Resigned Director: ISABELLE MARTHE ODETTE VAGNE ( From: Sep-2013 To: Jun-2015 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Oct-2012 To: Aug-2016 )
Persons of Significant Control:
Delphi Luxembourg Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-12-04)
Borgwarner Technologies Limited, 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: 2017-12-04)
Delphi Global Investments Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-04)