PM

PHINIA MANAGEMENT UK LIMITED

Active

Company number 10867696

Leeds, United Kingdom · Incorporated 17 July 2017

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

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 November 2018

Company history

Previous company names

DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED · 17 July 2017 – 27 April 2021

BORGWARNER UK MANAGEMENT LIMITED · 27 April 2021 – 22 June 2024

Company overview

PHINIA MANAGEMENT UK LIMITED is a private limited company registered in England and Wales since its incorporation on 17 July 2017 and remains active on the register. It has changed its name 2 times, most recently from BORGWARNER UK MANAGEMENT LIMITED on 27 April 2021. Its registered office is at 1 Park Row, Leeds, LS1 5AB, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

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. Eight former officers have previously served the company. Three 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 small company 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 16 July 2026. The next is due by 30 July 2027. Companies House holds 54 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
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Small
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
13 August 2017
SP
SESHADRI, Prasanna Venkatesan
Director · Resigned
2 May 2022
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
BL
BUTTERWORTH, Liam David
Director · Resigned
17 July 2017

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
8 November 2018
Shares allotted · 0 shares allotted
—
8 November 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
17 August 2026 View
Change Person Director Company With Change Date
Officers
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Accounts With Accounts Type Small
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Certificate Change Of Name Company
Change Of Name
22 June 2024 View
Accounts With Accounts Type Small
Accounts
16 October 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 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
Change Person Director Company With Change Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2021 View
Certificate Change Of Name Company
Change Of Name
27 April 2021 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
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Full
Accounts
24 April 2019 View
Capital Alter Shares Consolidation
Capital
21 January 2019 View
Capital Alter Shares Subdivision
Capital
21 January 2019 View
Capital Redomination Of Shares
Capital
21 January 2019 View
Resolution
Resolution
21 January 2019 View
Capital Allotment Shares
Capital
16 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
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 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
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
16 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2017 View
Incorporation Company
Incorporation
17 July 2017 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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