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PHINIA HOLDING AND FINANCING UK LIMITED

Active
08257505·incorporated 2012-10-17

PHINIA HOLDING AND FINANCING UK LIMITED is an active UK private limited company, incorporated on 17 October 2012 at Companies House (number 08257505; OpenRegistry canonical ID GB-08257505-phinia-holding-and-financing-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 52,505 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

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Filings

Check filing history of PHINIA HOLDING AND FINANCING UK LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

PHINIA HOLDING AND FINANCING UK LIMITED 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 (Uk) Holdings Limited (England And Wales reg. 06911073). Notified 2016-04-06. Ceased 2017-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Delphi Technologies Plc (Jersey reg. 123729). Notified 2018-12-19. 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
  • Delphi Automotive Operations Uk Limited (England And Wales reg. 08257498). Notified 2017-11-30. Ceased 2018-12-19.
    • 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 HOLDING AND FINANCING UK LIMITED has previously traded as:

  • BORGWARNER UK HOLDING AND FINANCING LIMITED (until 2024-06-22)
  • DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED (until 2021-04-27)
  • DELPHI FINANCIAL OPERATIONS UK LIMITED (until 2018-12-21)

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/08257505.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.