Phinia Holdings UK LTD
Company 08257498 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 Delphi 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 | 08257498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2012 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Phinia Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Delphi Global Investments Llp ceased 2017
ownership of shares 25-50% - Delphi Luxembourg Limited ceased 2017
ownership of shares 50-75% - Borgwarner Technologies Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Borgwarner Inc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- James Michael Kyte Director · appointed 2023
- Gordon Muir Director · appointed 2023
Show 14 former officers
- Prasanna Venkatesan Seshadri Director · appointed 2022 · resigned 2023
- Craig Aaron Director · appointed 2020 · resigned 2023
- Olivier Jean Francis Lequeue Director · appointed 2019 · resigned 2020
- Alan Dick Director · appointed 2019 · resigned 2020
- Lionel Esse Comlan Director · appointed 2017 · resigned 2019
- William Brenton James Allen Director · appointed 2017 · resigned 2022
- Brian James Eichenlaub Director · appointed 2016 · resigned 2017
- Michele Marie Compton Director · appointed 2015 · resigned 2019
- Isabelle Marthe Odette Vagne Director · appointed 2013 · resigned 2015
- Bradley Allan Spiegel Director · appointed 2013 · resigned 2015
- Marc Christopher Mcguire Director · appointed 2012 · resigned 2013
- David Matthew Sherbin Director · appointed 2012 · resigned 2017
- Andrea Helen Renaud Director · appointed 2012 · resigned 2016
- Keith David Stipp Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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