PHINIA DELPHI UK LTD

Key Data

Status

Active

Company No.

03870587

Incorporation date

03/11/1999

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1999)

06/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

27/10/2025

Termination of appointment of Chelsey Joanne Bird as a director on 2025-10-08

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

25/11/2024

Change of details for Borgwarner Uk Automotive Operations Limited as a person with significant control on 2023-10-20

View PDF (2 pages)

25/11/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

21/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

20/05/2024

Director's details changed for James Michael Kyte on 2024-05-02

View PDF (2 pages)

20/02/2024

Full accounts made up to 2022-12-31

View PDF (37 pages)

09/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

01/11/2023

Certificate of change of name

View PDF (3 pages)

12/09/2023

Termination of appointment of Todd Larry Anderson as a director on 2023-09-11

View PDF (1 pages)

05/07/2023

Appointment of Gordon Muir as a director on 2023-07-03

View PDF (2 pages)

05/07/2023

Termination of appointment of Craig Aaron as a director on 2023-07-03

View PDF (1 pages)

13/06/2023

Appointment of Neil Fryer as a director on 2023-06-08

View PDF (2 pages)

12/06/2023

Appointment of Miss Chelsey Joanne Bird as a director on 2023-06-08

View PDF (2 pages)

22/05/2023

Termination of appointment of Winston Owen Charles North as a director on 2023-05-19

View PDF (1 pages)

01/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2023

Full accounts made up to 2021-12-31

View PDF (41 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

06/09/2022

Appointment of Todd Larry Anderson as a director on 2022-08-31

View PDF (2 pages)

06/09/2022

Appointment of James Michael Kyte as a director on 2022-08-31

View PDF (2 pages)

05/09/2022

Termination of appointment of William Brenton James Allen as a director on 2022-08-31

View PDF (1 pages)

28/03/2022

Appointment of Winston Owen Charles North as a director on 2022-02-21

View PDF (2 pages)

28/03/2022

Termination of appointment of Pramod Mistry as a director on 2022-03-03

View PDF (1 pages)

20/12/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

07/12/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (5 pages)

01/09/2021

Change of details for Delphi Automotive Operations Uk Limited as a person with significant control on 2021-04-27

View PDF (2 pages)

30/04/2021

Statement of capital following an allotment of shares on 2020-12-15

View PDF (3 pages)

27/04/2021

Certificate of change of name

View PDF (3 pages)

19/02/2021

Appointment of Pramod Mistry as a director on 2021-02-16

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

24/10/2020

Appointment of Craig Aaron as a director on 2020-10-15

View PDF (2 pages)

07/10/2020

Termination of appointment of Alan Dick as a director on 2020-10-01

View PDF (1 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

27/08/2020

Termination of appointment of Olivier Jean Francis Lequeue as a director on 2020-07-14

View PDF (1 pages)

15/06/2020

Memorandum and Articles of Association

View PDF (27 pages)

15/06/2020

Resolutions

View PDF (2 pages)

18/02/2020

Resolutions

View PDF (3 pages)

20/11/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-11-03 with updates

View PDF (4 pages)

15/01/2019

Appointment of Mr Alan Dick as a director on 2019-01-14

View PDF (2 pages)

15/01/2019

Appointment of Olivier Jean Francis Lequeue as a director on 2019-01-14

View PDF (2 pages)

15/01/2019

Termination of appointment of Lionel Esse Comlan as a director on 2019-01-14

View PDF (1 pages)

15/01/2019

Termination of appointment of Michele Marie Compton as a director on 2019-01-14

View PDF (1 pages)

27/12/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

05/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

01/06/2018

Registered office address changed from PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT to Brunel Way Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX on 2018-06-01

View PDF (1 pages)

05/12/2017

Appointment of Lionel Esse Comlan as a director on 2017-12-04

View PDF (2 pages)

05/12/2017

Appointment of William Brenton James Allen as a director on 2017-12-04

View PDF (2 pages)

04/12/2017

Termination of appointment of Chadwick Garfield Smith as a director on 2017-12-04

View PDF (1 pages)

04/12/2017

Termination of appointment of Philip Roy Ramsey as a director on 2017-12-04

View PDF (1 pages)

04/12/2017

Termination of appointment of Gavin Stewart Gray as a director on 2017-12-04

View PDF (1 pages)

04/12/2017

Termination of appointment of Martin Thomas Conlon as a director on 2017-12-04

View PDF (1 pages)

04/12/2017

Appointment of Michele Marie Compton as a director on 2017-12-04

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

30/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

26/05/2017

Director's details changed for Chadwick Garfield Smith on 2017-03-03

View PDF (2 pages)

15/02/2017

Appointment of Gavin Stewart Gray as a director on 2017-02-10

View PDF (2 pages)

15/02/2017

Termination of appointment of Darren James Turner as a director on 2017-02-10

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

16/09/2016

Appointment of Chadwick Garfield Smith as a director on 2016-09-15

View PDF (2 pages)

15/09/2016

Termination of appointment of Daniel Saxton as a director on 2016-09-15

View PDF (1 pages)

15/08/2016

Termination of appointment of Mitre Secretaries Limited as a secretary on 2016-08-15

View PDF (1 pages)

15/08/2016

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2016-08-15

View PDF (2 pages)

22/04/2016

Appointment of Mr Darren James Turner as a director on 2016-04-20

View PDF (2 pages)

22/01/2016

Appointment of Mr Daniel Saxton as a director on 2016-01-20

View PDF (2 pages)

21/01/2016

Appointment of Mr Martin Thomas Conlon as a director on 2016-01-20

View PDF (2 pages)

21/01/2016

Termination of appointment of Vivek Palta as a director on 2016-01-20

View PDF (1 pages)

04/01/2016

Termination of appointment of Jeffrey Alan Parsons as a director on 2015-12-31

View PDF (1 pages)

01/12/2015

Termination of appointment of Mark Timothy Nutter as a director on 2015-11-27

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (7 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

28/09/2015

Appointment of Mr Vivek Palta as a director on 2015-09-25

View PDF (2 pages)

25/09/2015

Appointment of Mr Philip Roy Ramsey as a director on 2015-09-25

View PDF (2 pages)

15/09/2015

Termination of appointment of Philippe Jean Fernand Desnos as a director on 2015-09-14

View PDF (1 pages)

16/07/2015

Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

16/07/2015

Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

16/07/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

01/07/2015

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT on 2015-07-01

View PDF (1 pages)

27/04/2015

Termination of appointment of David James Friday as a director on 2014-10-31

View PDF (1 pages)

26/03/2015

Satisfaction of charge 038705870001 in full

View PDF (1 pages)

19/12/2014

All of the property or undertaking has been released from charge 038705870001

View PDF (1 pages)

11/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (6 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

04/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (6 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

06/08/2013

Registration of charge 038705870001

View PDF (16 pages)

25/03/2013

Appointment of Mark Timothy Nutter as a director

View PDF (2 pages)

23/01/2013

Appointment of Philippe Jean Fernand Desnos as a director

View PDF (2 pages)

22/01/2013

Termination of appointment of Pierre Rayne as a director

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

09/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

03/12/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

05/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

05/11/2010

Director's details changed for David James Friday on 2010-11-02

View PDF (2 pages)

05/11/2010

Director's details changed for Mr Jeffrey Alan Parsons on 2010-11-02

View PDF (2 pages)

05/11/2010

Director's details changed for Pierre Malcolm Middleton Rayne on 2010-11-02

View PDF (2 pages)

15/12/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

27/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

26/11/2009

Director's details changed for David James Friday on 2009-11-03

View PDF (2 pages)

26/11/2009

Secretary's details changed for Mitre Secretaries Limited on 2009-11-03

View PDF (2 pages)

26/11/2009

Director's details changed for Pierre Malcolm Middleton Rayne on 2009-11-03

View PDF (2 pages)

20/11/2008

Return made up to 03/11/08; full list of members

View PDF (8 pages)

13/11/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

07/11/2007

Return made up to 03/11/07; no change of members

View PDF (7 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

16/03/2007

Auditor's resignation

View PDF (1 pages)

23/02/2007

Full accounts made up to 2005-12-31

View PDF (26 pages)

08/01/2007

Memorandum and Articles of Association

View PDF (20 pages)

07/12/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

16/10/2006

New director appointed

View PDF (2 pages)

13/02/2006

Full accounts made up to 2004-12-31

View PDF (23 pages)

22/12/2005

Miscellaneous

View PDF (1 pages)

22/12/2005

Miscellaneous

View PDF (1 pages)

21/12/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

21/12/2005

Ad 30/09/05--------- £ si 25000000@1=25000000 £ ic 8100000/33100000

View PDF (2 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (1 pages)

21/12/2005

Nc inc already adjusted 30/09/05

View PDF (1 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/08/2005

Resolutions

View PDF (2 pages)

03/12/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

07/12/2003

Resolutions

View PDF (0 pages)

07/12/2003

Resolutions

View PDF (0 pages)

07/12/2003

Resolutions

View PDF (1 pages)

17/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

05/08/2003

Director resigned

View PDF (1 pages)

17/01/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

18/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

28/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

19/11/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

26/04/2001

Director resigned

View PDF (1 pages)

29/01/2001

Registered office changed on 29/01/01 from: po box 75 delphi house, windmill road luton bedfordshire LU1 3XL

View PDF (1 pages)

23/11/2000

Return made up to 03/11/00; full list of members

View PDF (7 pages)

23/10/2000

Location of register of members

View PDF (1 pages)

23/10/2000

Director's particulars changed

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

15/04/2000

Director resigned

View PDF (1 pages)

24/03/2000

New director appointed

View PDF (2 pages)

28/02/2000

Ad 07/02/00--------- £ si 8099999@1=8099999 £ ic 1/8100000

View PDF (2 pages)

23/02/2000

Memorandum and Articles of Association

View PDF (9 pages)

18/02/2000

£ nc 100/8100099 07/02/00

View PDF (2 pages)

18/02/2000

Resolutions

View PDF (1 pages)

04/12/1999

Registered office changed on 04/12/99 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

26/11/1999

New director appointed

View PDF (2 pages)

26/11/1999

New director appointed

View PDF (2 pages)

26/11/1999

New director appointed

View PDF (2 pages)

26/11/1999

Director resigned

View PDF (1 pages)

26/11/1999

Director resigned

View PDF (1 pages)

26/11/1999

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

26/11/1999

Memorandum and Articles of Association

View PDF (22 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

03/11/1999

Certificate of change of name

View PDF (2 pages)

03/11/1999

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	15/08/2016 - Present	559
Allen, William Brenton James	Director	04/12/2017 - 31/08/2022	10
Kyte, James Michael	Director	31/08/2022 - Present	11
MITRE SECRETARIES LIMITED	Nominee Secretary	03/11/1999 - 15/08/2016	293
Nutter, Mark Timothy	Director	25/03/2013 - 27/11/2015	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PHINIA DELPHI UK LTD

PHINIA DELPHI UK LTD is an(a) Active company incorporated on 03/11/1999 with the registered office located at Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire GL10 3SX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHINIA DELPHI UK LTD?

PHINIA DELPHI UK LTD is currently Active. It was registered on 03/11/1999 .

Where is PHINIA DELPHI UK LTD located?

PHINIA DELPHI UK LTD is registered at Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire GL10 3SX.

What does PHINIA DELPHI UK LTD do?

PHINIA DELPHI UK LTD operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for PHINIA DELPHI UK LTD?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-03 with no updates.