PHINIA DELPHI UK LTD

BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE  GL10 3SX
  • Active
  • Private Limited Company
  • Company No. 03870587
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PHINIA DELPHI UK LTD was incorporated on Wednesday, November 3, 1999 as a Private Limited Company with registered address in STONEHOUSE. PHINIA DELPHI UK LTD has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 25 years 3 months and 19 days.

Name PHINIA DELPHI UK LTD
Company number 03870587
Company type Private Limited Company
Incorporation date 03 Nov 1999
Status Active
Industry (SIC 2007)

Address

Registered Address BRUNEL WAY
STROUDWATER BUSINESS PARK
STONEHOUSE
GL10 3SX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Borgwarner Uk Automotive Operations Limited Park Row, LS1 5AB Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-145 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 December 2016
Last confirmation statement dated 03 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PHINIA DELPHI UK LTD 03 Nov 1999
DELPHI DIESEL SYSTEMS LIMITED 18 Feb 2020
DELPHI TECHNOLOGIES LIMITED 27 Apr 2021
BORGWARNER TECHNOLOGIES LIMITED 01 Nov 2023