Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2026 (overdue)
- Last conf. stmt
- 29 September 2025
A late confirmation statement can get a company struck off.
Aptiv Services UK Limited
- Incorporated
- 8 October 1993 (33 years)
- Previously known as
- Delphi Automotive Systems UK Limited (until 29 May 2018)Delphi Chassis Systems UK Limited (until 1 May 1997)Delco Chassis Limited (until 7 March 1996)Earlier: Delco Chassis Overseas Corporation Limited, Happycast Projects Limited
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Rosemarie ConamaPaul Conlon
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Griffin House135 High StreetCrawleyRH10 1DQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Conama, Rosemarie
Director · Appointed 30 May 2025
Irish
Born September 1982 (44)
Conlon, Paul
Director · Appointed 16 July 2024
Irish
Born July 1970 (56)
Officer history (26 former)
9 October 2026
Resigned Heung, Manson as Secretary
30 May 2025
30 May 2025
Appointed Conama, Rosemarie as Director
30 March 2025
16 July 2024
16 July 2024
Appointed Conlon, Paul as Director
16 July 2024
16 July 2024
Appointed Heung, Manson as Secretary
16 July 2024
1 October 2021
30 September 2021
1 October 2020
1 October 2020
1 October 2020
1 October 2020
4 December 2017
4 December 2017
10 February 2017
10 February 2017
15 August 2016
15 August 2016
20 April 2016
20 April 2016
20 January 2016
31 December 2015
27 November 2015
25 March 2013
1 October 2010
Resigned O'Sullivan, Kevin Gerard as Director
1 October 2010
1 November 2009
Appointed O'Sullivan, Kevin Gerard as Director
1 November 2009
30 March 2001
28 September 2000
28 September 2000
7 September 1999
7 September 1999
7 May 1999
7 May 1999
7 May 1999
25 January 1999
3 November 1997
30 May 1997
Resigned Reynolds-Smith, Andrew as Director
1 September 1996
Appointed Reynolds-Smith, Andrew as Director
30 April 1996
3 April 1995
Resigned Scheu, Richard as Director
30 November 1993
Appointed Scheu, Richard as Director
22 November 1993
22 November 1993
22 November 1993
22 November 1993
22 November 1993
22 November 1993
8 October 1993
8 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06911073
Former controllers (1)
31 October 2017
Ceased Delphi Automotive Operations UK Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aptiv Services UK Limited This company Owns 75–100% of shares
Aptiv UK Pension Trustees Limited Owns 75–100% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Change of details for a person with significant control | |||
| 9 October 2026 | Termination of appointment of a secretary | |||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 11 September 2025 | Full accounts | 31 December 2024 |
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