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PHINIA FINANCIAL SERVICES UK LIMITED
Person with Significant Control

PHINIA FINANCIAL SERVICES UK LIMITED: Person with Significant Control

    • Overview

    Company NamePHINIA FINANCIAL SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09354593
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PHINIA FINANCIAL SERVICES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phinia Inc
    Auburn Hills
    48326 Detroit
    3850 Hamlin Road
    Michigan
    United States
    		Jul 03, 2023
    Auburn Hills
    48326 Detroit
    3850 Hamlin Road
    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
    Auburn Hills
    48326 Detroit
    3850 Hamlin Road
    Michigan
    United States
    		Oct 01, 2020
    Auburn Hills
    48326 Detroit
    3850 Hamlin Road
    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 04, 2017
    Castle Street
    JE1 1ES St Helier
    13
    Jersey
    		Yes
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey Law
    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
    		Apr 06, 2016
    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 25% but not more than 50% of the shares in the company.
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Apr 06, 2016
    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 Number09919392
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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