Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Aptiv (UK) Holdings Limited
- Incorporated
- 20 May 2009 (17 years)
- Previously known as
- Delphi (UK) Holdings Limited (until 29 March 2018)Intercede 2336 Limited (until 22 September 2009)
- Industry
- Activities of head offices (70100)
- Directors
- Rosemarie ConamaPaul Conlon
- Owned by
- Aptiv PLC
- Accounts type
- Full
- Region
- South East
- Address
- Griffin House135 High StreetCrawleyRH10 1DQ
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 (22 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
4 December 2017
10 February 2017
10 February 2017
15 August 2016
15 August 2016
20 April 2016
20 April 2016
31 December 2015
27 November 2015
9 September 2013
9 September 2013
25 March 2013
Resigned Misniakiewicz, Tomasz as Director
25 March 2013
17 November 2009
Resigned Vagne, Isabelle Marthe Odette as Director
17 November 2009
17 November 2009
16 November 2009
Resigned Wagner Ii, Harry Wilson as Director
26 October 2009
Appointed Misniakiewicz, Tomasz as Director
26 October 2009
26 October 2009
Appointed Wagner Ii, Harry Wilson as Director
28 September 2009
Appointed Vagne, Isabelle Marthe Odette as Director
28 September 2009
28 September 2009
28 September 2009
28 September 2009
20 May 2009
20 May 2009
20 May 2009
20 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aptiv PLC
Corporate entity · Notified 24 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 108188
Former controllers (2)
24 April 2018
Ceased Aptiv Global Investments UK LLP — Owns 25–50% of shares
24 April 2018
Ceased Aptiv Luxembourg Holdings (UK) Limited — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aptiv (UK) Holdings Limited This company
Aptiv Services UK Limited Owns 75–100% of shares
Aptiv UK Pension Trustees Limited Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Termination of appointment of a secretary | |||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 18 June 2025 | Appointment of a director | |||
| 17 June 2025 | Termination of appointment of a director |
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