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Companies House/Stonehouse/Company profile

PHINIA DELPHI UK LTD

Active
03870587·incorporated 1999-11-03

PHINIA DELPHI UK LTD is an active UK private limited company, incorporated on 3 November 1999 at Companies House (number 03870587; OpenRegistry canonical ID GB-03870587-phinia-delphi-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 29320 (Manufacture of other parts and accessories for motor vehicles), one of 2,324 active UK entities in that code and one of 1,375 active companies registered in Stonehouse, Gloucestershire (postcode GL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-03
Registered Address
BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SX, UNITED KINGDOM
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PHINIA DELPHI UK LTD has 1 person with significant control on file:

  • Phinia Holdings Uk Ltd (England And Wales reg. 08257498). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PHINIA DELPHI UK LTD has previously traded as:

  • BORGWARNER TECHNOLOGIES LIMITED (until 2023-11-01)
  • DELPHI TECHNOLOGIES LIMITED (until 2021-04-27)
  • DELPHI DIESEL SYSTEMS LIMITED (until 2020-02-18)

Similar UK companies

Other companies registered under SIC 29320 (Manufacture of other parts and accessories for motor vehicles):

Other companies registered in Stonehouse: