PHINIA MANAGEMENT UK LIMITED

Key Data

Status

Active

Company No.

10867696

Incorporation date

17/07/2017

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2017)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

05/08/2025

Cessation of Delphi Automotive Plc as a person with significant control on 2018-01-10

View PDF (1 pages)

05/08/2025

Notification of Phinia Holdings Jersey Ltd as a person with significant control on 2018-01-10

View PDF (2 pages)

05/08/2025

Cessation of Phinia Holdings Jersey Ltd as a person with significant control on 2020-10-01

View PDF (1 pages)

05/08/2025

Notification of Borgwarner Inc as a person with significant control on 2020-10-01

View PDF (2 pages)

05/08/2025

Cessation of Borgwarner Inc as a person with significant control on 2023-07-03

View PDF (1 pages)

05/08/2025

Notification of Phinia Inc as a person with significant control on 2023-07-03

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-07-16 with no updates

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31/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with no updates

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22/06/2024

Certificate of change of name

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16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

25/07/2023

Director's details changed for Mr Prasanna Venkatesan Seshadri on 2023-01-13

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-16 with no updates

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05/07/2023

Appointment of James Michael Kyte as a director on 2023-07-03

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05/07/2023

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

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05/07/2023

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

View PDF (1 pages)

05/07/2023

Termination of appointment of Prasanna Venkatesan Seshadri as a director on 2023-07-03

View PDF (1 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

08/09/2022

Director's details changed for Mr Prasanna Venkatesan Seshadri on 2022-08-03

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)

28/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

04/05/2022

Appointment of Prasanna Venkatesan Seshadri as a director on 2022-05-02

View PDF (2 pages)

22/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

30/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (4 pages)

27/04/2021

Certificate of change of name

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)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

31/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

23/07/2020

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

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (5 pages)

24/04/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

21/01/2019

Consolidation of shares on 2018-11-08

View PDF (4 pages)

21/01/2019

Sub-division of shares on 2018-11-08

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21/01/2019

Redenomination of shares. Statement of capital 2018-11-08

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21/01/2019

Resolutions

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16/01/2019

Statement of capital following an allotment of shares on 2018-11-08

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15/01/2019

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

View PDF (2 pages)

15/01/2019

Appointment of Mr Alan Dick 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)

15/01/2019

Statement of capital following an allotment of shares on 2018-11-08

View PDF (3 pages)

30/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (5 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 Liam David Butterworth 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)

16/08/2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-08-13

View PDF (2 pages)

16/08/2017

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

17/07/2017

Incorporation

View PDF (21 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

16/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	13/08/2017 - Present	559
Allen, William Brenton James	Director	04/12/2017 - 31/08/2022	10
Kyte, James Michael	Director	03/07/2023 - Present	11
Seshadri, Prasanna Venkatesan	Director	02/05/2022 - 03/07/2023	10
Esse Comlan, Lionel	Director	04/12/2017 - 14/01/2019	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About PHINIA MANAGEMENT UK LIMITED

PHINIA MANAGEMENT UK LIMITED is an(a) Active company incorporated on 17/07/2017 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 3 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 MANAGEMENT UK LIMITED?

PHINIA MANAGEMENT UK LIMITED is currently Active. It was registered on 17/07/2017 .

Where is PHINIA MANAGEMENT UK LIMITED located?

PHINIA MANAGEMENT UK LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does PHINIA MANAGEMENT UK LIMITED do?

PHINIA MANAGEMENT UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PHINIA MANAGEMENT UK LIMITED?

The latest filing was on 07/10/2025: Accounts for a small company made up to 2024-12-31.