Menna Overview
Here’s a quick overview of PHINIA DELPHI UK LTD 👀 — a Stonehouse, Gloucestershire based business that started in 1999.
PHINIA DELPHI UK LTD
- Company statusactive
- Company No03870587
- Age26 years 8 months Incorporated 3 November 1999
- Officers4
Address
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom
PHINIA DELPHI UK LTD is an active company incorporated on 3 November 1999 and based in Stonehouse, Gloucestershire, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 15 Aug 2016 | |
| FRYER, Neil | director | Jun 1961 | 08 Jun 2023 |
| KYTE, James Michael | director | Apr 1976 | 31 Aug 2022 |
| MUIR, Gordon | director | Sep 1971 | 03 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phinia Holdings Uk Ltd | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of PHINIA DELPHI UK LTD 👀 — a Stonehouse, Gloucestershire based business that started in 1999.