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Companies House/Plymouth/Company profile

AFFINIA GROUP LTD

Active
15114607·incorporated 2023-09-05

AFFINIA GROUP LTD is an active UK private limited company, incorporated on 5 September 2023 at Companies House (number 15114607; OpenRegistry canonical ID GB-15114607-affinia-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 12,341 active companies registered in Plymouth, Devon (postcode PL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-05
Registered Address
4-5, RUSSELL COURT,, PALACE STREET, PLYMOUTH, DEVON, PL1 2AS, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

AFFINIA GROUP LTD has 2 persons with significant control on file:

  • Mr Roderick Petty born 1959 resident in England, British national. Notified 2023-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Zuill born 2002 resident in Bermuda, British national. Notified 2024-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Plymouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15114607.

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