PH

PHINIA HOLDINGS UK LTD

Active

Company number 08257498

Leeds, United Kingdom · Incorporated 17 October 2012

1 Park Row, Leeds, LS1 5AB, United Kingdom

Last updated on 20 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2017

Company history

Previous company names

DELPHI AUTOMOTIVE OPERATIONS UK LIMITED · 17 October 2012 – 27 April 2021

BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED · 27 April 2021 – 20 October 2023

Company overview

PHINIA HOLDINGS UK LTD is an active private limited company incorporated on 17 October 2012 and registered in England and Wales. It has changed its name 2 times, most recently from BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED on 27 April 2021. Its registered office is at 1 Park Row, Leeds, LS1 5AB, United Kingdom. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Phinia Inc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: KYTE, James Michael (appointed 3 July 2023) and MUIR, Gordon (appointed 3 July 2023). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. 15 former officers have previously served the company. Four people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 17 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 17 October 2025. The next is due by 31 October 2026. Companies House holds 83 filings for this company, most recently an accounts filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

KJ
KYTE, James Michael
Director
3 July 2023
MG
MUIR, Gordon
Director
3 July 2023
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
15 August 2016
SP
SESHADRI, Prasanna Venkatesan
Director · Resigned
2 May 2022
AC
AARON, Craig
Director · Resigned
15 October 2020
DA
DICK, Alan
Director · Resigned
14 January 2019
LO
LEQUEUE, Olivier Jean Francis
Director · Resigned
14 January 2019
AW
ALLEN, William Brenton James
Director · Resigned
4 December 2017
EC
ESSE COMLAN, Lionel
Director · Resigned
4 December 2017
EB
EICHENLAUB, Brian James
Director · Resigned
8 February 2016
CM
COMPTON, Michele Marie
Director · Resigned
13 October 2015
VI
VAGNE, Isabelle Marthe Odette
Director · Resigned
9 September 2013
SB
SPIEGEL, Bradley Allan
Director · Resigned
1 September 2013
MS
MITRE SECRETARIES LIMITED
Corporate Secretary · Resigned
17 October 2012
MM
MCGUIRE, Marc Christopher
Director · Resigned
17 October 2012
SK
STIPP, Keith David
Director · Resigned
17 October 2012
SD
SHERBIN, David Matthew
Director · Resigned
17 October 2012
RA
RENAUD, Andrea Helen
Director · Resigned
17 October 2012

Persons with significant control

PS
Phinia Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 July 2023

Funding

2 funding rounds
31 October 2017
Shares allotted · 0 shares allotted
—
3 December 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
17 August 2026 View
Change Person Director Company With Change Date
Officers
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Certificate Change Of Name Company
Change Of Name
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 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
5 July 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Certificate Change Of Name Company
Change Of Name
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 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
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Accounts With Accounts Type Full
Accounts
24 September 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
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Legacy
Capital
17 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2018 View
Legacy
Insolvency
17 December 2018 View
Resolution
Resolution
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Capital Allotment Shares
Capital
4 December 2017 View
Capital Cancellation Shares
Capital
4 December 2017 View
Capital Return Purchase Own Shares
Capital
4 December 2017 View
Resolution
Resolution
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 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
Resolution
Resolution
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 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
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Capital Allotment Shares
Capital
27 December 2012 View
Resolution
Resolution
7 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2012 View
Incorporation Company
Incorporation
17 October 2012 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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