Menna Overview
Here’s a quick overview of PHINIA MANAGEMENT UK LIMITED 👀 — a Leeds based business that started in 2017.
PHINIA MANAGEMENT UK LIMITED
- Company statusactive
- Company No10867696
- Age9 years Incorporated 17 July 2017
- Officers3
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
PHINIA MANAGEMENT UK LIMITED is an active company incorporated on 17 July 2017 and based in Leeds, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 Small
9 Months Ago on 07 Oct 2025
Confirmation Statement With No 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
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 Small
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 22 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 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 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 13 Aug 2017 | |
| 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 | |
| Phinia Holdings Jersey Ltd | 10 Jan 2018 | |
| Delphi Automotive Plc | 17 Jul 2017 |
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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.
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, 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, 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, ESSE COMLAN, Lionel, LEQUEUE, Olivier Jean Francis are mutual persons.
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BUTTERWORTH, Liam David are mutual persons.
COMPTON, Michele Marie are mutual persons.
COMPTON, Michele Marie are mutual persons.
COMPTON, Michele Marie are mutual persons.
COMPTON, Michele Marie are mutual persons.
COMPTON, Michele Marie are mutual persons.
COMPTON, Michele Marie are mutual persons.
COMPTON, Michele Marie are mutual persons.
COMPTON, Michele Marie are mutual persons.
COMPTON, Michele Marie 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.
SESHADRI, Prasanna Venkatesan are mutual persons.
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Here’s a quick overview of PHINIA MANAGEMENT UK LIMITED 👀 — a Leeds based business that started in 2017.