Phinia Delphi UK Ltd

Active03870587 Private limited company

Incorporated: 3 November 1999 (27 years)
Previously known as: Borgwarner Technologies Limited (until 1 November 2023)
Delphi Technologies Limited (until 27 April 2021)
Delphi Diesel Systems Limited (until 18 February 2020)
Earlier: Delphi Automotive Diesel Limited, Intercede 1488 Limited
Industry: Manufacture of other parts and accessories for motor vehicles (29320)
Directors: Vanessa Sylvia Gray
Mehmet Kulahci
Gordon Muir
all 4 directors
Owned by: Phinia Holdings UK Ltd
Accounts type: Full
Region: South West
Address: Brunel Way
Stroudwater Business Park
Stonehouse
GL10 3SX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 17 November 2027
Last conf. stmt: 3 November 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Gray, Vanessa Sylvia

Director · Appointed 30 September 2026

British

Born August 1978 (48)

Kulahci, Mehmet

Director · Appointed 30 September 2026

Turkish

Born August 1985 (41)

Muir, Gordon

Director · Appointed 3 July 2023

Also at Phinia Financial Services Apac Limited, Phinia Holding and Financing UK Limited, Phinia Financial Services UK Limited · more companies

American

Born September 1971 (55)

Kyte, James Michael

Director · Appointed 31 August 2022

Also at Hartridge Limited, Phinia Holdings UK Ltd, Phinia Management UK Limited · more companies

British

Born April 1976 (50)

Pinsent Masons Secretarial Limited

Corporate Secretary · Appointed 15 August 2016

Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies

Officer history (31 former)

30 September 2026

Resigned Fryer, Neil as Director

30 September 2026

Appointed Kulahci, Mehmet as Director

30 September 2026

Appointed Gray, Vanessa Sylvia as Director

8 October 2025

Resigned Bird, Chelsey Joanne as Director

11 September 2023

Resigned Anderson, Todd Larry as Director

3 July 2023

Appointed Muir, Gordon as Director

3 July 2023

Resigned Aaron, Craig as Director

8 June 2023

Appointed Bird, Chelsey Joanne as Director

8 June 2023

Appointed Fryer, Neil as Director

19 May 2023

Resigned North, Winston Owen Charles as Director

31 August 2022

Appointed Anderson, Todd Larry as Director

31 August 2022

Appointed Kyte, James Michael as Director

31 August 2022

Resigned Allen, William Brenton James as Director

3 March 2022

Resigned Mistry, Pramod as Director

21 February 2022

Appointed North, Winston Owen Charles as Director

16 February 2021

Appointed Mistry, Pramod as Director

15 October 2020

Appointed Aaron, Craig as Director

1 October 2020

Resigned Dick, Alan as Director

14 July 2020

Resigned Lequeue, Olivier Jean Francis as Director

14 January 2019

Resigned Compton, Michele Marie as Director

14 January 2019

Resigned Esse Comlan, Lionel as Director

14 January 2019

Appointed Lequeue, Olivier Jean Francis as Director

14 January 2019

Appointed Dick, Alan as Director

4 December 2017

Resigned Smith, Chadwick Garfield as Director

4 December 2017

Resigned Conlon, Martin Thomas as Director

4 December 2017

Appointed Compton, Michele Marie as Director

4 December 2017

Appointed Esse Comlan, Lionel as Director

4 December 2017

Appointed Allen, William Brenton James as Director

4 December 2017

Resigned Gray, Gavin Stewart as Director

4 December 2017

Resigned Ramsey, Philip Roy as Director

10 February 2017

Appointed Gray, Gavin Stewart as Director

10 February 2017

Resigned Turner, Darren James as Director

15 September 2016

Resigned Saxton, Daniel as Director

15 September 2016

Appointed Smith, Chadwick Garfield as Director

15 August 2016

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

15 August 2016

Resigned Mitre Secretaries Limited as Corporate Nominee Secretary

20 April 2016

Appointed Turner, Darren James as Director

20 January 2016

Resigned Palta, Vivek as Director

20 January 2016

Appointed Conlon, Martin Thomas as Director

20 January 2016

Appointed Saxton, Daniel as Director

31 December 2015

Resigned Parsons, Jeffrey Alan as Director

27 November 2015

Resigned Nutter, Mark Timothy as Director

25 September 2015

Appointed Ramsey, Philip Roy as Director

25 September 2015

Appointed Palta, Vivek as Director

14 September 2015

Resigned Desnos, Philippe Jean Fernand as Director

31 October 2014

Resigned Friday, David James as Director

25 March 2013

Appointed Nutter, Mark Timothy as Director

1 January 2013

Appointed Desnos, Philippe Jean Fernand as Director

1 January 2013

Resigned Rayne, Pierre Malcolm Middleton as Director

8 September 2006

Appointed Rayne, Pierre Malcolm Middleton as Director

1 April 2004

Appointed Friday, David James as Director

1 March 2004

Resigned Chauvin, Dominique-Jean Marie as Director

1 June 2002

Resigned Herren, William Richard as Director

30 March 2001

Resigned Evans, Gareth David as Director

1 September 2000

Appointed Chauvin, Dominique-Jean Marie as Director

1 September 2000

Resigned De Montlaur, Jean as Director

30 March 2000

Resigned Remenar, Robert Joseph as Director

30 March 2000

Appointed De Montlaur, Jean as Director

28 February 2000

Appointed Evans, Gareth David as Director

15 November 1999

Appointed Parsons, Jeffrey Alan as Director

15 November 1999

Appointed Herren, William Richard as Director

15 November 1999

Resigned Wallace, Louise Helen as Director

15 November 1999

Resigned Warner, William as Director

15 November 1999

Appointed Remenar, Robert Joseph as Director

3 November 1999

Appointed Wallace, Louise Helen as Director

3 November 1999

Appointed Warner, William as Director

3 November 1999

Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Phinia Holdings UK Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 08257498

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Phinia Holdings UK Ltd

Hartridge Limited Owns 75–100% of shares

Phinia Delphi UK Ltd This company Owns 75–100% of shares

Filings 174

Date	Description	Made Up To
4 November 2026	Confirmation statement with no updates	3 November 2026
27 October 2026	Replacement filing for the appointment of a director
19 October 2026	Appointment of a director
1 October 2026	Appointment of a director
30 September 2026	Termination of appointment of a director