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PHINIA HOLDINGS UK LTD

Active
08257498·incorporated 2012-10-17

PHINIA HOLDINGS UK LTD is an active UK private limited company, incorporated on 17 October 2012 at Companies House (number 08257498; OpenRegistry canonical ID GB-08257498-phinia-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-17
Registered Address
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PHINIA HOLDINGS UK LTD

Filings

Check filing history of PHINIA HOLDINGS UK LTD

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 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

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

  • Phinia Inc (United States reg. 0001968915). Notified 2023-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Delphi Global Investments Llp (England And Wales reg. Oc389341). Notified 2016-04-06. Ceased 2017-12-04.
    • Owns 25–50% of shares
  • Delphi Luxembourg Limited (England And Wales reg. 09919392). Notified 2016-04-06. Ceased 2017-12-04.
    • Owns 50–75% of shares
  • Borgwarner Technologies Limited (Jersey reg. 123729). Notified 2017-12-04. Ceased 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Borgwarner Inc (United States reg. 0000908255). Notified 2020-10-01. Ceased 2023-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PHINIA HOLDINGS UK LTD has previously traded as:

  • BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED (until 2023-10-20)
  • DELPHI AUTOMOTIVE OPERATIONS UK LIMITED (until 2021-04-27)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08257498.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.