PHINIA MANAGEMENT UK LIMITED
Overview
| Company Name | PHINIA MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10867696 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHINIA MANAGEMENT UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PHINIA MANAGEMENT UK LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHINIA MANAGEMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BORGWARNER UK MANAGEMENT LIMITED | Apr 27, 2021 | Apr 27, 2021 |
| DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED | Jul 17, 2017 | Jul 17, 2017 |
What are the latest accounts for PHINIA MANAGEMENT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PHINIA MANAGEMENT UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for PHINIA MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Phinia Inc as a person with significant control on Jul 03, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Borgwarner Inc as a person with significant control on Jul 03, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Borgwarner Inc as a person with significant control on Oct 01, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Phinia Holdings Jersey Ltd as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Phinia Holdings Jersey Ltd as a person with significant control on Jan 10, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Delphi Automotive Plc as a person with significant control on Jan 10, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed borgwarner uk management LIMITED\certificate issued on 22/06/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Mr Prasanna Venkatesan Seshadri on Jan 13, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Prasanna Venkatesan Seshadri as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Aaron as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Gordon Muir as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of James Michael Kyte as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Director's details changed for Mr Prasanna Venkatesan Seshadri on Aug 03, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of William Brenton James Allen as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Prasanna Venkatesan Seshadri as a director on May 02, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PHINIA MANAGEMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| KYTE, James Michael | Director | Brunel Way GL10 3SX Stonehouse Borgwarner Gloucestershire United Kingdom | United Kingdom | British | 140708610002 | |||||||||
| MUIR, Gordon | Director | University Drive 48326 Auburn Hills 3000 Michigan United States | United States | American | 310923510001 | |||||||||
| AARON, Craig | Director | 3850 Hamlin Road Rochester Hills 48326 Oakland County Borgwarner Inc. Michigan United States | United States | American | 275747860001 | |||||||||
| ALLEN, William Brenton James | Director | Brunel Way GL10 3SX Stroud Delphi Diesel Systems Gloucestershire United Kingdom | England | British | 240828970001 | |||||||||
| BUTTERWORTH, Liam David | Director | 4940 Bascharage Avenue De Luxembourg Luxembourg | France | British | 261587210001 | |||||||||
| COMPTON, Michele Marie | Director | L-4940 Bascharage Avenue De Luxembourg Luxembourg | Luxembourg | Swiss | 197552880001 | |||||||||
| DICK, Alan | Director | One Angel Court EC2R 7BH London 10th Floor United Kingdom | United Kingdom | British | 184908190001 | |||||||||
| ESSE COMLAN, Lionel | Director | L-4940 Bascharage Avenue De Luxembourg Luxembourg | Luxembourg | French | 240869080001 | |||||||||
| LEQUEUE, Olivier Jean Francis | Director | L-4940 Bascharage Avenue De Luxembourg Luxembourg | Luxembourg | Belgian | 254292720001 | |||||||||
| SESHADRI, Prasanna Venkatesan | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Ireland | Irish | 290035440001 |
Who are the persons with significant control of PHINIA MANAGEMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phinia Inc | Jul 03, 2023 | Hamlin Road Auburn Hills 48326 Detroit 3850 Michigan United States | No | ||||||||||
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Natures of Control
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| Borgwarner Inc | Oct 01, 2020 | Hamlin Road Auburn Hills 48326 Detroit 3850 Michigan United States | Yes | ||||||||||
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Natures of Control
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| Phinia Holdings Jersey Ltd | Jan 10, 2018 | Castle Street JE1 1ES St Helier 13 Jersey | Yes | ||||||||||
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Natures of Control
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| Delphi Automotive Plc | Jul 17, 2017 | Hilgrove Street JE1 1ES St. Helier Queensway House Jersey | Yes | ||||||||||
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Natures of Control
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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