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PHINIA HOLDING AND FINANCING UK LIMITED

PHINIA HOLDING AND FINANCING UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHINIA HOLDING AND FINANCING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08257505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHINIA HOLDING AND FINANCING UK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PHINIA HOLDING AND FINANCING UK LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PHINIA HOLDING AND FINANCING UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BORGWARNER UK HOLDING AND FINANCING LIMITEDApr 27, 2021Apr 27, 2021
    DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITEDDec 21, 2018Dec 21, 2018
    DELPHI FINANCIAL OPERATIONS UK LIMITEDOct 17, 2012Oct 17, 2012

    What are the latest accounts for PHINIA HOLDING AND FINANCING UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PHINIA HOLDING AND FINANCING UK LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for PHINIA HOLDING AND FINANCING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Dec 31, 2024

    		16 pagesAA

    Statement of capital on Sep 02, 2025

    • Capital: USD 2,591.82
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 02/09/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Aug 28, 2025

    • Capital: USD 2,962.26
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 28/08/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 01, 2025 with updates

    		5 pagesCS01

    Notification of Phinia Inc as a person with significant control on Jul 03, 2023

    		2 pagesPSC02

    Cessation of Borgwarner Inc as a person with significant control on Jul 03, 2023

    		1 pagesPSC07

    Notification of Borgwarner Inc as a person with significant control on Oct 01, 2020

    		2 pagesPSC02

    Cessation of Delphi Technologies Plc as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Jul 01, 2024 with updates

    		5 pagesCS01

    Statement of capital on Aug 01, 2024

    • Capital: USD 3,860.64
    		3 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 01/08/2024
    		RES13

    legacy

    		1 pagesCAP-SS

    Statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: USD 6,539.4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 03, 2023

    • Capital: USD 4,908.96
    		3 pagesSH01

    Certificate of change of name

    Company name changed borgwarner uk holding and financing LIMITED\certificate issued on 22/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2024

    		RES15

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PHINIA HOLDING AND FINANCING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    KYTE, James Michael
    Brunel Way
    GL10 3SX Stonehouse
    Borgwarner
    Gloucestershire
    United Kingdom
    		Director
    Brunel Way
    GL10 3SX Stonehouse
    Borgwarner
    Gloucestershire
    United Kingdom
    		United KingdomBritish140708610002
    MUIR, Gordon
    University Drive
    48326 Auburn Hills
    3000
    Michigan
    United States
    		Director
    University Drive
    48326 Auburn Hills
    3000
    Michigan
    United States
    		United StatesAmerican310923510001
    MITRE SECRETARIES LIMITED
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Secretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    Identification TypeEuropean Economic Area
    Registration Number1447749
    		38565160001
    AARON, Craig
    3850 Hamlin Road
    Rochester Hills
    48326 Oakland County
    Borgwarner Inc.
    Michigan
    United States
    		Director
    3850 Hamlin Road
    Rochester Hills
    48326 Oakland County
    Borgwarner Inc.
    Michigan
    United States
    		United StatesAmerican275747860001
    ALLEN, William Brenton James
    Brunel Way
    GL10 3SX Stroud
    Delphi Diesel Systems
    Gloucestershire
    United Kingdom
    		Director
    Brunel Way
    GL10 3SX Stroud
    Delphi Diesel Systems
    Gloucestershire
    United Kingdom
    		EnglandBritish240828970001
    COMPTON, Michele Marie
    Avenue De Luxembourg
    L-4940 Bascharage
    Delphi International Operations Luxembourg S.A.R.L
    Luxembourg
    		Director
    Avenue De Luxembourg
    L-4940 Bascharage
    Delphi International Operations Luxembourg S.A.R.L
    Luxembourg
    		LuxembourgSwiss197552880001
    DICK, Alan
    One Angel Court
    EC2R 7BH London
    10th Floor
    United Kingdom
    		Director
    One Angel Court
    EC2R 7BH London
    10th Floor
    United Kingdom
    		United KingdomBritish184908190001
    EICHENLAUB, Brian James
    Delphi Drive
    Troy
    5725
    Michigan 48098-2815
    Usa
    		Director
    Delphi Drive
    Troy
    5725
    Michigan 48098-2815
    Usa
    		United StatesAmerican205209960001
    ESSE COMLAN, Lionel
    L-4940 Bascharage
    Avenue De Luxembourg
    Luxembourg
    		Director
    L-4940 Bascharage
    Avenue De Luxembourg
    Luxembourg
    		LuxembourgFrench240869080001
    LEQUEUE, Olivier Jean Francis
    L-4940 Bascharage
    Avenue De Luxembourg
    Luxembourg
    		Director
    L-4940 Bascharage
    Avenue De Luxembourg
    Luxembourg
    		LuxembourgBelgian254292720001
    MCGUIRE, Marc Christopher
    Batiment Raspail
    22, Avenue Des Nations
    93420 Villepinte
    Parc D'Affaires Silic
    France
    		Director
    Batiment Raspail
    22, Avenue Des Nations
    93420 Villepinte
    Parc D'Affaires Silic
    France
    		FranceAmerican141119690001
    RENAUD, Andrea Helen
    Batiment Raspail
    22, Avenue Des Nations
    93420 Villepinte
    Parc D'Affaires Silic
    France
    		Director
    Batiment Raspail
    22, Avenue Des Nations
    93420 Villepinte
    Parc D'Affaires Silic
    France
    		FranceAmerican172939050001
    SESHADRI, Prasanna Venkatesan
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		IrelandIrish290035440001
    SHERBIN, David Matthew
    Delphi Drive
    Troy
    5725
    Mi 48098-2815
    Usa
    		Director
    Delphi Drive
    Troy
    5725
    Mi 48098-2815
    Usa
    		United StatesAmerican162581540001
    SPIEGEL, Bradley Allan
    Delphi Drive
    Troy
    5725
    Michigan 48098-2815
    Usa
    		Director
    Delphi Drive
    Troy
    5725
    Michigan 48098-2815
    Usa
    		UsaAmerican181035820001
    STIPP, Keith David
    Delphi Drive
    Troy
    5725
    Mi 48098-2815
    Usa
    		Director
    Delphi Drive
    Troy
    5725
    Mi 48098-2815
    Usa
    		UsaAmerican162581370001
    VAGNE, Isabelle Marthe Odette
    Avenue Des Nations
    93420 Villepinte
    22
    France
    		Director
    Avenue Des Nations
    93420 Villepinte
    22
    France
    		FranceFrench162580910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHINIA HOLDING AND FINANCING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phinia Inc
    Hamlin Road
    Auburn Hills
    48326 Detroit
    3850
    Michigan
    United States
    		Jul 03, 2023
    Hamlin Road
    Auburn Hills
    48326 Detroit
    3850
    Michigan
    United States
    		No
    Legal FormLimited Company
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Place RegisteredUs Securities And Exchange Commission
    Registration Number0001968915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Borgwarner Inc
    Hamlin Road
    Auburn Hills
    48326 Detroit
    3850
    Michigan
    United States
    		Oct 01, 2020
    Hamlin Road
    Auburn Hills
    48326 Detroit
    3850
    Michigan
    United States
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Place RegisteredUs Securities And Exchange Commission
    Registration Number0000908255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Delphi Technologies Plc
    Castle Street
    JE1 1ES St Helier
    13
    Jersey
    		Dec 19, 2018
    Castle Street
    JE1 1ES St Helier
    13
    Jersey
    		Yes
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission
    Registration Number123729
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Nov 30, 2017
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08257498
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Spartan Close
    CV34 9QT Leamington Spa
    PO BOX 6374
    Warwick
    United Kingdom
    		Apr 06, 2016
    Spartan Close
    CV34 9QT Leamington Spa
    PO BOX 6374
    Warwick
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06911073
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0