OpenRegistry
Companies House/Leeds/Company profile

PHINIA MANAGEMENT UK LIMITED

Active
10867696·incorporated 2017-07-17

PHINIA MANAGEMENT UK LIMITED is an active UK private limited company, incorporated on 17 July 2017 at Companies House (number 10867696; OpenRegistry canonical ID GB-10867696-phinia-management-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2017-07-17
Registered Address
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PHINIA MANAGEMENT UK LIMITED

Shareholders

Look up shareholders of PHINIA MANAGEMENT UK LIMITED

Financials

Check financials of PHINIA MANAGEMENT UK LIMITED

Filings

Check filing history of PHINIA MANAGEMENT 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

PHINIA MANAGEMENT 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

3 historical PSC records have ceased:

  • Delphi Automotive Plc (Jersey reg. 108188). Notified 2017-07-17. Ceased 2018-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Phinia Holdings Jersey Ltd (Jersey reg. 123729). Notified 2018-01-10. 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 MANAGEMENT UK LIMITED has previously traded as:

  • BORGWARNER UK MANAGEMENT LIMITED (until 2024-06-22)
  • DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED (until 2021-04-27)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10867696.

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