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- PHINIA DELPHI UK LTD
PHINIA DELPHI UK LTD
Active - Accounts Filed
General Information
NAME
PHINIA DELPHI UK LTD
COMPANY NUMBER
03870587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
03/11/1999
(25 years and 2 months old)
WEBSITE
www.delphiautoparts.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2021
01/11/2023
BORGWARNER TECHNOLOGIES LIMITED
View all previous names
Previous Names
27/04/2021 01/11/2023 BORGWARNER TECHNOLOGIES LIMITED
18/02/2020 27/04/2021 DELPHI TECHNOLOGIES LIMITED
15/11/1999 18/02/2020 DELPHI DIESEL SYSTEMS LIMITED
03/11/1999 15/11/1999 DELPHI AUTOMOTIVE DIESEL LIMITED
03/11/1999 03/11/1999 INTERCEDE 1488 LIMITED
GLOUCESTERSHIRE
GL10 3SX
Telephone: 08000118135
TPS: No
1 Warwick Technology Park
Gallows Hill
Warwick
Warwickshire
CV34 6DW
Brunel Way
Stroudwater Business Park
Stonehouse
Gloucestershire GL10
GL10 3SX
Telephone: 828282
Concord Road
London
W3 0SE
Telephone: 89932101
Courteney Road
Hoath Way
Gillingham
Kent
ME8 0RU
Telephone: 874216
Newton Road
Sudbury
Suffolk
CO10 2RR
Telephone: 464798
Wireless House 1 Warwick Technology
Gallows Hill
Warwick
Warwickshire
CV34 6DA
Telephone: 828282
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/11/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
25/11/2024 | Annual Accounts. (AA) |
|
accounts |
21/11/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
BORGWARNER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Accounts filed |
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 27/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PHINIA DELPHI UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHINIA DELPHI UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHINIA DELPHI UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED 15/08/2016 - Present (8 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1380 Past: 3542 |
View Report |
21/02/2022 - Present (2 years and 11 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/08/2022 - Present (2 years and 4 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
08/06/2023 - Present (1 years and 7 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/06/2023 - Present (1 years and 7 months) Born in Oct 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/11/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
25/11/2024 | Annual Accounts. (AA) |
|
accounts |
21/11/2024 | Confirmation Statement (CS01) |
|
other |
20/05/2024 | Change of director’s details (CH01) |
|
officers |
20/02/2024 | Annual Accounts. (AA) |
|
accounts |
09/11/2023 | Confirmation Statement (CS01) |
|
other |
01/11/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
12/09/2023 | Termination of appointment of director (TM01) |
|
officers |
05/07/2023 | Appointment of director (AP01) |
|
officers |
05/07/2023 | Termination of appointment of director (TM01) |
|
officers |
13/06/2023 | Appointment of director (AP01) |
|
officers |
12/06/2023 | Appointment of director (AP01) |
|
officers |
22/05/2023 | Termination of appointment of director (TM01) |
|
officers |
01/03/2023 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
28/02/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
28/02/2023 | Annual Accounts. (AA) |
|
accounts |
03/11/2022 | Confirmation Statement (CS01) |
|
other |
06/09/2022 | Appointment of director (AP01) |
|
officers |
06/09/2022 | Appointment of director (AP01) |
|
officers |
05/09/2022 | Termination of appointment of director (TM01) |
|
officers |
28/03/2022 | Termination of appointment of director (TM01) |
|
officers |
28/03/2022 | Appointment of director (AP01) |
|
officers |
20/12/2021 | Annual Accounts. (AA) |
|
accounts |
07/12/2021 | Confirmation Statement (CS01) |
|
other |
01/09/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
27/04/2021 | Change of name certificate (CERTNM) |
|
changeOfName |
19/02/2021 | Appointment of director (AP01) |
|
officers |
24/10/2020 | Appointment of director (AP01) |
|
officers |
07/10/2020 | Termination of appointment of director (TM01) |
|
officers |
01/09/2020 | Annual Accounts. (AA) |
|
accounts |
27/08/2020 | Termination of appointment of director (TM01) |
|
officers |
15/06/2020 | No description (RESOLUTIONS) |
|
other |
15/06/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
18/02/2020 | No description (RESOLUTIONS) |
|
other |
20/11/2019 | Annual Accounts. (AA) |
|
accounts |
11/11/2019 | Confirmation Statement (CS01) |
|
other |
11/11/2019 | Confirmation Statement (CS01) |
|
other |
15/01/2019 | Termination of appointment of director (TM01) |
|
officers |
15/01/2019 | Termination of appointment of director (TM01) |
|
officers |
15/01/2019 | Appointment of director (AP01) |
|
officers |
15/01/2019 | Appointment of director (AP01) |
|
officers |
27/12/2018 | Annual Accounts. (AA) |
|
accounts |
05/11/2018 | Confirmation Statement (CS01) |
|
other |
01/06/2018 | Change of registered office address (AD01) |
|
registeredAddress |
05/12/2017 | Appointment of director (AP01) |
|
officers |
05/12/2017 | Appointment of director (AP01) |
|
officers |
04/12/2017 | Appointment of director (AP01) |
|
officers |
04/12/2017 | Termination of appointment of director (TM01) |
|
officers |
04/12/2017 | Termination of appointment of director (TM01) |
|
officers |
04/12/2017 | Termination of appointment of director (TM01) |
|
officers |
04/12/2017 | Termination of appointment of director (TM01) |
|
officers |
03/11/2017 | Confirmation Statement (CS01) |
|
other |
30/10/2017 | Annual Accounts. (AA) |
|
accounts |
26/05/2017 | Change of director’s details (CH01) |
|
officers |
15/02/2017 | Termination of appointment of director (TM01) |
|
officers |
15/02/2017 | Appointment of director (AP01) |
|
officers |
08/11/2016 | Confirmation Statement (CS01) |
|
other |
13/10/2016 | Annual Accounts. (AA) |
|
accounts |
16/09/2016 | Appointment of director (AP01) |
|
officers |
15/09/2016 | Termination of appointment of director (TM01) |
|
officers |
15/08/2016 | Appointment of corporate secretary (AP04) |
|
officers |
15/08/2016 | Termination of appointment of secretary (TM02) |
|
officers |
22/04/2016 | Appointment of director (AP01) |
|
officers |
22/01/2016 | Appointment of director (AP01) |
|
officers |
21/01/2016 | Appointment of director (AP01) |
|
officers |
21/01/2016 | Termination of appointment of director (TM01) |
|
officers |
04/01/2016 | Termination of appointment of director (TM01) |
|
officers |
01/12/2015 | Termination of appointment of director (TM01) |
|
officers |
03/11/2015 | Annual Return (AR01) |
|
returns |
02/10/2015 | Annual Accounts. (AA) |
|
accounts |
28/09/2015 | Appointment of director (AP01) |
|
officers |
25/09/2015 | Appointment of director (AP01) |
|
officers |
15/09/2015 | Termination of appointment of director (TM01) |
|
officers |
16/07/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
16/07/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
16/07/2015 | Change of corporate secretary’s details (CH04) |
|
officers |
01/07/2015 | Change of registered office address (AD01) |
|
registeredAddress |
27/04/2015 | Termination of appointment of director (TM01) |
|
officers |
26/03/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
19/12/2014 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
11/11/2014 | Annual Return (AR01) |
|
returns |
23/09/2014 | Annual Accounts. (AA) |
|
accounts |
04/11/2013 | Annual Return (AR01) |
|
returns |
08/08/2013 | Annual Accounts. (AA) |
|
accounts |
06/08/2013 | Registration of a Charge (MR01) |
|
mortgages |
25/03/2013 | Appointment of director (AP01) |
|
officers |
23/01/2013 | Appointment of director (AP01) |
|
officers |
22/01/2013 | Termination of appointment of director (TM01) |
|
officers |
06/11/2012 | Annual Return (AR01) |
|
returns |
04/10/2012 | Annual Accounts. (AA) |
|
accounts |
09/11/2011 | Annual Return (AR01) |
|
returns |
05/10/2011 | Annual Accounts. (AA) |
|
accounts |
03/12/2010 | Annual Accounts. (AA) |
|
accounts |
05/11/2010 | Change of director’s details (CH01) |
|
officers |
05/11/2010 | Change of director’s details (CH01) |
|
officers |
05/11/2010 | Change of director’s details (CH01) |
|
officers |
05/11/2010 | Annual Return (AR01) |
|
returns |
15/12/2009 | Annual Accounts. (AA) |
|
accounts |
27/11/2009 | Annual Return (AR01) |
|
returns |
26/11/2009 | Change of corporate secretary’s details (CH04) |
|
officers |
26/11/2009 | Change of director’s details (CH01) |
|
officers |
26/11/2009 | Change of director’s details (CH01) |
|
officers |
20/11/2008 | Annual Return. (363A) |
|
returns |
13/11/2008 | Annual Accounts. (AA) |
|
accounts |
07/11/2007 | Annual Return. (363S) |
|
returns |
05/10/2007 | Annual Accounts. (AA) |
|
accounts |
16/03/2007 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
23/02/2007 | Annual Accounts. (AA) |
|
accounts |
08/01/2007 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
07/12/2006 | Annual Return. (363S) |
|
returns |
16/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/02/2006 | Annual Accounts. (AA) |
|
accounts |
22/12/2005 | Miscellaneous document. (MISC) |
|
miscellaneous |
22/12/2005 | Miscellaneous document. (MISC) |
|
miscellaneous |
21/12/2005 | No description (RESOLUTIONS) |
|
other |
21/12/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
21/12/2005 | Annual Return. (363S) |
|
returns |
21/12/2005 | Notice of increase in nominal capital. (123) |
|
capitals |
18/10/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Accounts filed |
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 27/02/2024 | Event: New Accounts filed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 14/09/2023 | Event: Todd Larry Anderson (929978180) has left the board |
Date: 07/07/2023 | Event: Craig Aaron (927574786) has left the board |
Date: 07/07/2023 | Event: New Board Member Gordon Muir (931092351) Appointed |
Date: 15/06/2023 | Event: New Board Member Neil Fryer (931008108) Appointed |
Date: 14/06/2023 | Event: New Board Member Chelsey Joanne Bird (927871211) Appointed |
Date: 24/05/2023 | Event: Winston North (907683665) has left the board |
Date: 04/03/2023 | Event: New Accounts filed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2022 | Event: New Board Member Todd Larry Anderson (929978180) Appointed |
Date: 08/09/2022 | Event: New Board Member James Michael Kyte (914070861) Appointed |
Date: 07/09/2022 | Event: William Brenton James Allen (924082897) has left the board |
Date: 15/04/2022 | Event: Pramod Mistry (927990609) has left the board |
Date: 15/04/2022 | Event: New Board Member Winston Owen Charles North (929406938) Appointed |
Date: 06/04/2022 | Event: New Board Member Winston North (907683665) Appointed |
Date: 30/03/2022 | Event: New Board Member Winston Owen Charles North (929406938) Appointed |
Date: 30/03/2022 | Event: Pramod Mistry (927990609) has left the board |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 11/12/2021 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Board Member Pramod Mistry (927990609) Appointed |
Date: 29/12/2020 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: New Board Member Craig Aaron (927574786) Appointed |
Date: 09/10/2020 | Event: Alan Dick (918490819) has left the board |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 31/08/2020 | Event: Olivier Jean Francis Lequeue (925429272) has left the board |
Date: 23/11/2019 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 17/01/2019 | Event: Lionel Esse Comlan (924086908) has left the board |
Date: 17/01/2019 | Event: Michele Marie Compton (919755288) has left the board |
Date: 17/01/2019 | Event: New Board Member Olivier Jean Francis Lequeue (925429272) Appointed |
Date: 17/01/2019 | Event: New Board Member Alan Dick (918490819) Appointed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: Change in Reg. Office |
Date: 13/12/2017 | Event: Michele Marie Compton (924082942) has left the board |
Date: 13/12/2017 | Event: New Board Member Michele Marie Compton (919755288) Appointed |
Date: 07/12/2017 | Event: New Board Member William Brenton James Allen (924082897) Appointed |
Date: 07/12/2017 | Event: New Board Member Lionel Esse Comlan (924086908) Appointed |
Date: 06/12/2017 | Event: Gavin Stewart Gray (922480529) has left the board |
Date: 06/12/2017 | Event: Philip Roy Ramsey (907899605) has left the board |
Date: 06/12/2017 | Event: Chadwick Garfield Smith (921432558) has left the board |
Date: 06/12/2017 | Event: Martin Thomas Conlon (920441482) has left the board |
Date: 06/12/2017 | Event: New Board Member Michele Marie Compton (924082942) Appointed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: Darren James Turner (920743772) has left the board |
Date: 17/02/2017 | Event: New Board Member Gavin Stewart Gray (922480529) Appointed |
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