PHINIA DELPHI UK LTD

PHINIA DELPHI UK LTD is an active private limited company, incorporated on 3 November 1999. The nature of the business is Manufacture of other parts and accessories for motor vehicles. The company's registered office is on Brunel Way, Stonehouse. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PHINIA DELPHI UK LTD has three previous names, the most recent of which was BORGWARNER TECHNOLOGIES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	BRUNEL WAY
Address Line 2	STROUDWATER BUSINESS PARK
Post Town	STONEHOUSE
County	GLOUCESTERSHIRE
Country	UNITED KINGDOM
Postcode	GL10 3SX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	01/12/2016
Last Made Up Date	03/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29320 - Manufacture of other parts and accessories for motor vehicles

Company Name History

From 01/11/2023 onwards:

PHINIA DELPHI UK LTD

From 27/04/2021 to 01/11/2023:

BORGWARNER TECHNOLOGIES LIMITED

From 18/02/2020 to 27/04/2021:

DELPHI TECHNOLOGIES LIMITED

Prior to 18/02/2020:

DELPHI DIESEL SYSTEMS LIMITED

Directors

(The company's officers)

MISS CHELSEY JOANNE BIRD

(~32 year old British national)

WIRELESS HOUSE ONE WARWICK TECHNOLOGY PARK, WARWICK, WARWICKSHIRE, CV34 6DA, UNITED KINGDOM

Current Director
Gives occupation as EMEA FINANCIAL CONTROLLER
Usually resident in UNITED KINGDOM

Appointed on 08/06/2023

NEIL FRYER

(~62 year old British national)

WIRELESS HOUSE ONE WARWICK TECHNOLOGY PARK, WARWICK, WARWICKSHIRE, CV34 6DA, UNITED KINGDOM

Current Director
Gives occupation as VICE PRESIDENT & GENERAL MANAGER BORGWAR
Usually resident in UNITED KINGDOM

Appointed on 08/06/2023

JAMES MICHAEL KYTE

(~48 year old British national)

BORGWARNER BRUNEL WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR, PRODUCT STRATEGY & GLOBAL PROG
Usually resident in UNITED KINGDOM

Appointed on 31/08/2022

GORDON MUIR

(~52 year old American national)

3000 UNIVERSITY DRIVE, AUBURN HILLS, MICHIGAN, 48326, UNITED STATES

Current Director
Gives occupation as VICE PRESIDENT AND TREASURER
Usually resident in UNITED STATES

Appointed on 03/07/2023

PINSENT MASONS SECRETARIAL LIMITED

(Other national)

1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Current Secretary

Appointed on 15/08/2016

Connections

(Shared officers)

04040551 LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABENGOA CONCESSIONS INVESTMENTS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABERDEEN INTERNATIONAL AIRPORT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABZ DEVELOPMENT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE ACQUISITIONS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE SERVICES LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AFEVSL LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGHINAGH LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGR SUBSEA LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGS AIRPORTS HOLDINGS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)