Versigent Holdings UK Limited

Active09478821 Private limited company

Incorporated: 9 March 2015 (11 years)
Previously known as: Aptiv European Holdings (UK) Limited (until 17 July 2026)
Delphi European Holdings Limited (until 29 March 2018)
This list may be incomplete. See all names on Companies House
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Darren Michael Byrka
Cristian-Iulian Radu
Owned by: Aptiv PLC
Accounts type: Full
Region: West Midlands
Address: Binley Court
2 Brindle Avenue
Coventry
CV3 1JG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 March 2027
Last conf. stmt: 9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Byrka, Darren Michael

Director · Appointed 17 July 2026

Canadian

Born December 1968 (57)

Radu, Cristian-Iulian

Director · Appointed 31 March 2026

Romanian

Born April 1985 (41)

Officer history (16 former)

17 July 2026

Resigned Hardiman, Hugh Adrian as Director

17 July 2026

Appointed Byrka, Darren Michael as Director

31 March 2026

Resigned Conlon, Paul as Director

31 March 2026

Appointed Radu, Cristian-Iulian as Director

31 March 2026

Appointed Hardiman, Hugh Adrian as Director

31 March 2026

Resigned Conama, Rosemarie as Director

31 March 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 Conlon, Paul 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 Lavery, Deirdre as Director

1 October 2021

Appointed Muldowney, Eoin as Director

30 September 2021

Resigned 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 Gray, Gavin Stewart as Director

1 October 2020

Appointed Lawlor, Sally as Director

1 October 2020

Resigned Sherbin, David Matthew as Director

4 December 2017

Appointed Corcoran, Sean Patrick as Director

4 December 2017

Resigned Compton, Michele Marie as Director

10 February 2017

Appointed Gray, Gavin Stewart as Director

10 February 2017

Resigned Turner, Darren James as Director

15 August 2016

Resigned Mitre Secretaries Limited as Corporate Secretary

15 August 2016

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

1 July 2016

Appointed Turner, Darren James as Director

11 May 2015

Appointed Compton, Michele Marie as Director

1 May 2015

Resigned Spiegel, Bradley Allan as Director

9 March 2015

Appointed Mitre Secretaries Limited as Corporate Secretary

9 March 2015

Appointed Sherbin, David Matthew as Director

9 March 2015

Appointed Spiegel, Bradley Allan as Director

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 Delphi Global Investments LLP — Owns 25–50% of shares

24 April 2018

Ceased Aptiv Luxembourg Holdings (UK) Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
30 July 2026	Insolvency filing
30 July 2026	Share capital filing
30 July 2026	Statement of capital
30 July 2026	Resolutions
29 July 2026	Appointment of a director