Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Phinia Holdings UK Ltd
- Incorporated
- 17 October 2012 (14 years)
- Previously known as
- Borgwarner UK Automotive Operations Limited (until 20 October 2023)Delphi Automotive Operations UK Limited (until 27 April 2021)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Phinia Inc
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2023
British
Born April 1976 (50)
Director · Appointed 3 July 2023
American
Born September 1971 (55)
Corporate Secretary · Appointed 15 August 2016
Officer history (15 former)
3 July 2023
3 July 2023
3 July 2023
3 July 2023
31 August 2022
2 May 2022
15 October 2020
1 October 2020
14 July 2020
14 January 2019
14 January 2019
14 January 2019
14 January 2019
4 December 2017
4 December 2017
4 December 2017
4 December 2017
15 August 2016
15 August 2016
8 February 2016
8 February 2016
13 October 2015
30 June 2015
1 May 2015
9 September 2013
9 September 2013
1 September 2013
1 September 2013
17 October 2012
17 October 2012
17 October 2012
17 October 2012
17 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Phinia Inc
Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0001968915
Holdings 2
Companies where Phinia Holdings UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
3 July 2023
Ceased Borgwarner Inc — Owns 75–100% of shares
1 October 2020
Ceased Borgwarner Technologies Limited — Owns 75–100% of shares
4 December 2017
Ceased Delphi Global Investments LLP — Owns 25–50% of shares
4 December 2017
Ceased Delphi Luxembourg Limited — Owns 50–75% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 14 August 2026 | Director's details changed | |||
| 17 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 8 October 2025 | Full accounts | 31 December 2024 |
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