Phinia Delphi UK LTD
Company 03870587 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Phinia Holdings UK LTD 2 shared directors
- Phinia Holding and Financing UK Limited 2 shared directors
- Phinia Financial Services UK Limited 2 shared directors
- Phinia Management UK Limited 2 shared directors
- Phinia Financial Operations UK Limited 2 shared directors
- Phinia Financial Services Apac Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03870587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1999 |
| Address | BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Phinia Holdings Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Gordon Muir Director · appointed 2023
- Neil Fryer Director · appointed 2023
- James Michael Kyte Director · appointed 2022
Show 29 former officers
- Chelsey Joanne Bird Director · appointed 2023 · resigned 2025
- Todd Larry Anderson Director · appointed 2022 · resigned 2023
- Winston Owen Charles North Director · appointed 2022 · resigned 2023
- Pramod Mistry Director · appointed 2021 · resigned 2022
- Craig Aaron Director · appointed 2020 · resigned 2023
- Olivier Jean Francis Lequeue Director · appointed 2019 · resigned 2020
- Alan Dick Director · appointed 2019 · resigned 2020
- Michele Marie Compton Director · appointed 2017 · resigned 2019
- Lionel Esse Comlan Director · appointed 2017 · resigned 2019
- William Brenton James Allen Director · appointed 2017 · resigned 2022
- Gavin Stewart Gray Director · appointed 2017 · resigned 2017
- Chadwick Garfield Smith Director · appointed 2016 · resigned 2017
- Darren James Turner Director · appointed 2016 · resigned 2017
- Daniel Saxton Director · appointed 2016 · resigned 2016
- Martin Thomas Conlon Director · appointed 2016 · resigned 2017
- Vivek Palta Director · appointed 2015 · resigned 2016
- Philip Roy Ramsey Director · appointed 2015 · resigned 2017
- Mark Timothy Nutter Director · appointed 2013 · resigned 2015
- Philippe Jean Fernand Desnos Director · appointed 2013 · resigned 2015
- Pierre Malcolm Middleton Rayne Director · appointed 2006 · resigned 2013
- David James Friday Director · appointed 2004 · resigned 2014
- Dominique-Jean Marie Chauvin Director · appointed 2000 · resigned 2004
- Jean De Montlaur Director · appointed 2000 · resigned 2000
- Gareth David Evans Director · appointed 2000 · resigned 2001
- Jeffrey Alan Parsons Director · appointed 1999 · resigned 2015
- Robert Joseph Remenar Director · appointed 1999 · resigned 2000
- William Richard Herren Director · appointed 1999 · resigned 2002
- Louise Helen Wallace Director · appointed 1999 · resigned 1999
- William Warner Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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