PD

PHINIA DELPHI UK LTD

Active

Company number 03870587

Stonehouse, United Kingdom · Incorporated 3 November 1999

Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom

Last updated on 20 September 2026

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2020

Company history

Previous company names

DELPHI AUTOMOTIVE DIESEL LIMITED · 3 November 1999 – 15 November 1999

INTERCEDE 1488 LIMITED · 3 November 1999 – 3 November 1999

DELPHI DIESEL SYSTEMS LIMITED · 15 November 1999 – 18 February 2020

DELPHI TECHNOLOGIES LIMITED · 18 February 2020 – 27 April 2021

BORGWARNER TECHNOLOGIES LIMITED · 27 April 2021 – 1 November 2023

Company overview

PHINIA DELPHI UK LTD is a private limited company registered in England and Wales since its incorporation on 3 November 1999 and remains active on the register. It has changed its name 5 times, most recently from BORGWARNER TECHNOLOGIES LIMITED on 27 April 2021. Its registered office is at Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom. Its principal activity is manufacture of other parts and accessories for motor vehicles (SIC 29320).

It is controlled by Phinia Holdings Uk Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: KYTE, James Michael (appointed 31 August 2022), FRYER, Neil (appointed 8 June 2023) and MUIR, Gordon (appointed 3 July 2023). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 30 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 4 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 3 November 2025. The next is due by 17 November 2026. 169 filings are recorded against the company at Companies House, most recently an officers filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MUIR, Gordon
Director
3 July 2023
FN
FRYER, Neil
Director
8 June 2023
KJ
KYTE, James Michael
Director
31 August 2022
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
15 August 2016
BC
BIRD, Chelsey Joanne
Director · Resigned
8 June 2023
AT
ANDERSON, Todd Larry
Director · Resigned
31 August 2022
NW
NORTH, Winston Owen Charles
Director · Resigned
21 February 2022
MP
MISTRY, Pramod
Director · Resigned
16 February 2021
AC
AARON, Craig
Director · Resigned
15 October 2020
LO
LEQUEUE, Olivier Jean Francis
Director · Resigned
14 January 2019
DA
DICK, Alan
Director · Resigned
14 January 2019
CM
COMPTON, Michele Marie
Director · Resigned
4 December 2017
EC
ESSE COMLAN, Lionel
Director · Resigned
4 December 2017
AW
ALLEN, William Brenton James
Director · Resigned
4 December 2017
GG
GRAY, Gavin Stewart
Director · Resigned
10 February 2017
SC
SMITH, Chadwick Garfield
Director · Resigned
15 September 2016
TD
TURNER, Darren James
Director · Resigned
20 April 2016
SD
SAXTON, Daniel
Director · Resigned
20 January 2016
CM
CONLON, Martin Thomas
Director · Resigned
20 January 2016
PV
PALTA, Vivek
Director · Resigned
25 September 2015
RP
RAMSEY, Philip Roy
Director · Resigned
25 September 2015
NM
NUTTER, Mark Timothy
Director · Resigned
25 March 2013
DP
DESNOS, Philippe Jean Fernand
Director · Resigned
1 January 2013
RP
RAYNE, Pierre Malcolm Middleton
Director · Resigned
8 September 2006
FD
FRIDAY, David James
Director · Resigned
1 April 2004
CD
CHAUVIN, Dominique-Jean Marie
Director · Resigned
1 September 2000
DM
DE MONTLAUR, Jean
Director · Resigned
30 March 2000
EG
EVANS, Gareth David
Director · Resigned
28 February 2000
RR
REMENAR, Robert Joseph
Director · Resigned
15 November 1999
HW
HERREN, William Richard
Director · Resigned
15 November 1999
PJ
PARSONS, Jeffrey Alan
Director · Resigned
15 November 1999
WW
WARNER, William
Director · Resigned
3 November 1999
WL
WALLACE, Louise Helen
Director · Resigned
3 November 1999
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 November 1999

Persons with significant control

PS
Phinia Holdings Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Accounts With Accounts Type Full
Accounts
25 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Change Person Director Company With Change Date
Officers
20 May 2024 View
Accounts With Accounts Type Full
Accounts
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Certificate Change Of Name Company
Change Of Name
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Accounts With Accounts Type Full
Accounts
28 February 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Capital Allotment Shares
Capital
30 April 2021 View
Certificate Change Of Name Company
Change Of Name
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Resolution
Resolution
15 June 2020 View
Memorandum Articles
Incorporation
15 June 2020 View
Resolution
Resolution
18 February 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
Accounts
30 October 2017 View
Change Person Director Company With Change Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Move Registers To Sail Company With New Address
Address
16 July 2015 View
Change Sail Address Company With New Address
Address
16 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
16 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Accounts With Accounts Type Full
Accounts
3 December 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Full
Accounts
13 November 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Auditors Resignation Company
Auditors
16 March 2007 View
Accounts With Accounts Type Full
Accounts
23 February 2007 View
Memorandum Articles
Incorporation
8 January 2007 View
Legacy
Annual Return
7 December 2006 View
Legacy
Officers
16 October 2006 View
Accounts With Accounts Type Full
Accounts
13 February 2006 View
Miscellaneous
Miscellaneous
22 December 2005 View
Miscellaneous
Miscellaneous
22 December 2005 View
Legacy
Annual Return
21 December 2005 View
Legacy
Capital
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Legacy
Capital
21 December 2005 View
Legacy
Accounts
18 October 2005 View
Resolution
Resolution
15 August 2005 View
Legacy
Annual Return
3 December 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Accounts
29 October 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Resolution
Resolution
7 December 2003 View
Resolution
Resolution
7 December 2003 View
Resolution
Resolution
7 December 2003 View
Legacy
Annual Return
17 November 2003 View
Legacy
Accounts
4 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
5 August 2003 View
Accounts With Accounts Type Full
Accounts
17 January 2003 View
Legacy
Annual Return
18 November 2002 View
Legacy
Accounts
25 October 2002 View
Accounts With Accounts Type Full
Accounts
28 November 2001 View
Legacy
Annual Return
19 November 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Address
29 January 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Address
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Capital
28 February 2000 View
Memorandum Articles
Incorporation
23 February 2000 View
Legacy
Capital
18 February 2000 View
Resolution
Resolution
18 February 2000 View
Legacy
Address
4 December 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Accounts
26 November 1999 View
Memorandum Articles
Incorporation
26 November 1999 View
Certificate Change Of Name Company
Change Of Name
15 November 1999 View
Certificate Change Of Name Company
Change Of Name
3 November 1999 View
Incorporation Company
Incorporation
3 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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