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PHINIA MANAGEMENT UK LIMITED
Person with Significant Control

PHINIA MANAGEMENT UK LIMITED: Person with Significant Control

    • Overview

    Company NamePHINIA MANAGEMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10867696
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PHINIA MANAGEMENT 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.
    Phinia Holdings Jersey Ltd
    Castle Street
    JE1 1ES St Helier
    13
    Jersey
    		Jan 10, 2018
    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.
    Delphi Automotive Plc
    Hilgrove Street
    JE1 1ES St. Helier
    Queensway House
    Jersey
    		Jul 17, 2017
    Hilgrove Street
    JE1 1ES St. Helier
    Queensway House
    Jersey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission Companies Reg
    Registration Number108188
    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.

    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