Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Aptiv Luxembourg Holdings (UK) Limited
- Incorporated
- 16 December 2015 (10 years)
- Previously known as
- Delphi Luxembourg Limited (until 26 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
- Rosemarie ConamaPaul Conlon
- Owned by
- Aptiv PLC
- Accounts type
- Dormant
- 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 (11 former)
9 October 2026
Resigned Heung, Manson as Secretary
30 May 2025
Appointed Conama, Rosemarie as Director
30 May 2025
30 March 2025
16 July 2024
Appointed Heung, Manson as Secretary
16 July 2024
16 July 2024
16 July 2024
16 July 2024
Appointed Conlon, Paul as Director
1 October 2021
30 September 2021
1 October 2020
1 October 2020
1 October 2020
1 October 2020
1 October 2020
4 December 2017
4 December 2017
10 February 2017
15 August 2016
15 August 2016
16 December 2015
16 December 2015
16 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aptiv PLC
Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 156354
Former controllers (4)
17 December 2024
Ceased Aptiv PLC — Owns 75–100% of shares
19 August 2024
Ceased Aptiv International Holdings UK Two LLP — Owns 75–100% of shares
19 August 2024
Ceased Aptiv International Holdings (UK) LLP — Holds 75–100% of voting rights
19 August 2024
Ceased Aptiv Global Investments UK LLP — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 August 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 25 August 2026 | Notification of a person with significant control | |||
| 24 August 2026 | Cessation of a person with significant control | |||
| 23 July 2025 | Confirmation statement with updates | 13 July 2025 |
Some other companies at this address
Other companies in this industry
Milton Keynes
Cheltenham
Manchester
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →