Aptiv Holdings (UK) Limited

Active07729849 Private limited company
Incorporated
4 August 2011 (15 years)
Previously known as
Delphi Automotive Holdings Limited (until 26 March 2018)
Alnery No. 2990 Limited (until 15 November 2011)
Industry
Activities of head offices (70100)
Directors
Rosemarie Conama
Paul Conlon
Owned by
Aptiv PLC
Accounts type
Full
Region
South East
Address
Griffin House
135 High Street
Crawley
RH10 1DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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
Appointed Conama, Rosemarie as Director
30 May 2025
Resigned Lavery, Deirdre as Director
30 March 2025
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
16 July 2024
Appointed Heung, Manson as Secretary
16 July 2024
Appointed Lavery, Deirdre as Director
16 July 2024
Resigned Muldowney, Eoin as Director
16 July 2024
Resigned Da Cruz Alves, Paula Sofia as Director
16 July 2024
Appointed Conlon, Paul as Director
1 October 2021
Appointed Muldowney, Eoin as Director
30 September 2021
Resigned Lawlor, Sally as Director
1 October 2020
Appointed Lawlor, Sally as Director
1 October 2020
Appointed Da Cruz Alves, Paula Sofia as Director
1 October 2020
Resigned Corcoran, Sean Patrick as Director
1 October 2020
Resigned Sherbin, David Matthew as Director
1 October 2020
Resigned Gray, Gavin Stewart as Director
4 December 2017
Appointed Corcoran, Sean Patrick as Director
4 December 2017
Resigned Compton, Michele Marie as Director
10 February 2017
Resigned Turner, Darren James as Director
10 February 2017
Appointed Gray, Gavin Stewart as Director
15 August 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
15 August 2016
Resigned Mitre Secretaries Limited as Corporate Secretary
1 July 2016
Appointed Turner, Darren James as Director
27 November 2015
Resigned Nutter, Mark Timothy as Director
20 August 2015
Appointed Compton, Michele Marie as Director
30 June 2015
Resigned Vagne, Isabelle Marthe Odette as Director
1 May 2015
Resigned Spiegel, Bradley Allan as Director
19 May 2014
Appointed Nutter, Mark Timothy as Director
19 May 2014
Resigned Paumier, Jean-Michel as Director
9 September 2013
Resigned Mcguire, Marc Christopher as Director
1 September 2013
Resigned Stipp, Keith David as Director
1 September 2013
Appointed Spiegel, Bradley Allan as Director
14 November 2011
Appointed Sherbin, David Matthew as Director
14 November 2011
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
14 November 2011
Appointed Mitre Secretaries Limited as Corporate Secretary
14 November 2011
Appointed Paumier, Jean-Michel as Director
14 November 2011
Appointed Stipp, Keith David as Director
14 November 2011
Appointed Mcguire, Marc Christopher as Director
14 November 2011
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
14 November 2011
Appointed Vagne, Isabelle Marthe Odette as Director
14 November 2011
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
14 November 2011
Resigned Morris, Craig Alexander James as Director
4 August 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
4 August 2011
Appointed Morris, Craig Alexander James as Director
4 August 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
4 August 2011
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

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

Aptiv PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Par Value Public Limited Company
Reg. no. 108188

Filings 91

DateDescriptionMade Up ToPagesPDF
9 October 2026Termination of appointment of a secretary
4 September 2026Confirmation statement with no updates4 August 2026
4 September 2026Confirmation statement with no updates4 September 2026
18 August 2026Full accounts31 December 2025
20 August 2025Confirmation statement with updates4 August 2025
Show all 91 filings

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