Menna Overview
Here’s a quick overview of PHINIA HOLDING AND FINANCING UK LIMITED 👀 — a Leeds based business that started in 2012.
PHINIA HOLDING AND FINANCING UK LIMITED
- Company statusactive
- Company No08257505
- Age13 years 9 months Incorporated 17 October 2012
- Officers3
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
PHINIA HOLDING AND FINANCING UK LIMITED is an active company incorporated on 17 October 2012 and based in Leeds, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
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 Medium
9 Months Ago on 07 Oct 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 02 Sep 2025
Legacy
10 Months Ago on 02 Sep 2025
Legacy
10 Months Ago on 02 Sep 2025
Resolution
10 Months Ago on 02 Sep 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Resolution
11 Months Ago on 28 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Resolution
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Capital Allotment Shares
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 12 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 22 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 15 Aug 2016 | |
| KYTE, James Michael | director | Apr 1976 | 03 Jul 2023 |
| MUIR, Gordon | director | Sep 1971 | 03 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phinia Inc | 03 Jul 2023 | |
| Borgwarner Inc | 01 Oct 2020 | |
| Delphi Technologies Plc | 19 Dec 2018 | |
| Delphi Automotive Operations Uk Limited | 30 Nov 2017 | |
| Delphi (Uk) Holdings Limited | 06 Apr 2016 |
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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.
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.
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.
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.
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.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
KYTE, James Michael, ALLEN, William Brenton James, COMPTON, Michele Marie, ESSE COMLAN, Lionel, LEQUEUE, Olivier Jean Francis are mutual persons.
KYTE, James Michael are mutual persons.
KYTE, James Michael, MUIR, Gordon, AARON, Craig, ALLEN, William Brenton James, DICK, Alan, ESSE COMLAN, Lionel, LEQUEUE, Olivier Jean Francis, SESHADRI, Prasanna Venkatesan are mutual persons.
KYTE, James Michael, MUIR, Gordon, AARON, Craig, ALLEN, William Brenton James, DICK, Alan are mutual persons.
KYTE, James Michael, MUIR, Gordon, AARON, Craig, ALLEN, William Brenton James, COMPTON, Michele Marie, DICK, Alan, EICHENLAUB, Brian James, ESSE COMLAN, Lionel, LEQUEUE, Olivier Jean Francis, RENAUD, Andrea Helen, SESHADRI, Prasanna Venkatesan, SHERBIN, David Matthew, SPIEGEL, Bradley Allan are mutual persons.
KYTE, James Michael, MUIR, Gordon, AARON, Craig, ALLEN, William Brenton James, COMPTON, Michele Marie, DICK, Alan, ESSE COMLAN, Lionel, LEQUEUE, Olivier Jean Francis, SESHADRI, Prasanna Venkatesan are mutual persons.
KYTE, James Michael, MUIR, Gordon, AARON, Craig, ALLEN, William Brenton James, COMPTON, Michele Marie, DICK, Alan, EICHENLAUB, Brian James, ESSE COMLAN, Lionel, LEQUEUE, Olivier Jean Francis, MCGUIRE, Marc Christopher, RENAUD, Andrea Helen, SHERBIN, David Matthew, SPIEGEL, Bradley Allan, STIPP, Keith David, VAGNE, Isabelle Marthe Odette are mutual persons.
KYTE, James Michael, MUIR, Gordon, AARON, Craig, ALLEN, William Brenton James, COMPTON, Michele Marie, DICK, Alan, ESSE COMLAN, Lionel, LEQUEUE, Olivier Jean Francis are mutual persons.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
COMPTON, Michele Marie are mutual persons.
COMPTON, Michele Marie, SHERBIN, David Matthew are mutual persons.
COMPTON, Michele Marie, SHERBIN, David Matthew are mutual persons.
COMPTON, Michele Marie, EICHENLAUB, Brian James, MCGUIRE, Marc Christopher, RENAUD, Andrea Helen, SHERBIN, David Matthew, SPIEGEL, Bradley Allan, STIPP, Keith David, VAGNE, Isabelle Marthe Odette are mutual persons.
COMPTON, Michele Marie, EICHENLAUB, Brian James, RENAUD, Andrea Helen, SHERBIN, David Matthew, SPIEGEL, Bradley Allan are mutual persons.
COMPTON, Michele Marie, EICHENLAUB, Brian James, MCGUIRE, Marc Christopher, SHERBIN, David Matthew, SPIEGEL, Bradley Allan, STIPP, Keith David, VAGNE, Isabelle Marthe Odette are mutual persons.
COMPTON, Michele Marie, MCGUIRE, Marc Christopher, SHERBIN, David Matthew, SPIEGEL, Bradley Allan, STIPP, Keith David, VAGNE, Isabelle Marthe Odette are mutual persons.
COMPTON, Michele Marie, EICHENLAUB, Brian James, MCGUIRE, Marc Christopher, SHERBIN, David Matthew, SPIEGEL, Bradley Allan, STIPP, Keith David, VAGNE, Isabelle Marthe Odette are mutual persons.
COMPTON, Michele Marie, SHERBIN, David Matthew, SPIEGEL, Bradley Allan are mutual persons.
DICK, Alan are mutual persons.
DICK, Alan are mutual persons.
DICK, Alan are mutual persons.
DICK, Alan are mutual persons.
DICK, Alan are mutual persons.
MCGUIRE, Marc Christopher, VAGNE, Isabelle Marthe Odette are mutual persons.
SESHADRI, Prasanna Venkatesan are mutual persons.
SESHADRI, Prasanna Venkatesan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PHINIA HOLDING AND FINANCING UK LIMITED 👀 — a Leeds based business that started in 2012.