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Companies/03870587

Phinia Delphi UK Ltd

Private Limited Company · Stonehouse

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Phinia Holdings Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107584559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
MK
Mehmet KulahciCurrent director
Appointed 2026-09-30
GM
Gordon MuirCurrent director
Appointed 2023-07-03 · 3 yrs · Vice President And Treasurer
+7 others
JK
James KyteCurrent director
Appointed 2022-08-31 · 4 yrs · Director, Product Strategy & Global Prog
+10 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2016-08-15 · 10 yrs
+1269 others
Show 30 historical appointments
NF
Neil FryerResigned director
Resigned 2023-06-08 · 3 yrs · Vice President & General Manager Borgwar
CB
Chelsey BirdResigned director
Resigned 2023-06-08 · 2 yrs · Emea Financial Controller
TA
Todd AndersonResigned director
Resigned 2022-08-31 · 1 yr · General Management, Automotive Supply Ma
WN
Winston NorthResigned director
Resigned 2022-02-21 · 1 yr · Financial Director
PM
Pramod MistryResigned director
Resigned 2021-02-16 · 1 yr · Vice President - Finance
CA
Craig AaronResigned director
Resigned 2020-10-15 · 2 yrs · Accountant
OL
Olivier LequeueResigned director
Resigned 2019-01-14 · 1 yr · Finance Director
AD
Alan DickResigned director
Resigned 2019-01-14 · 1 yr · Vice President Of Treasury
LE
Lionel Esse ComlanResigned director
Resigned 2017-12-04 · 1 yr · Finance Director, Supply Chain Managemen
MC
Michele ComptonResigned director
Resigned 2017-12-04 · 1 yr · Lawyer
WA
William AllenResigned director
Resigned 2017-12-04 · 4 yrs · Accountant
GG
Gavin GrayResigned director
Resigned 2017-02-10 · Chartered Accountant
CS
Chadwick SmithResigned director
Resigned 2016-09-15 · 1 yr · Management
DT
Darren TurnerResigned director
Resigned 2016-04-20 · Financial Controller
DS
Daniel SaxtonResigned director
Resigned 2016-01-20 · Vp, Human Resources, Dpss
MC
Martin ConlonResigned director
Resigned 2016-01-20 · 1 yr · Accountant
VP
Vivek PaltaResigned director
Resigned 2015-09-25 · Vice President, Delphi Aftermarket Emea
PR
Philip RamseyResigned director
Resigned 2015-09-25 · 2 yrs · Deputy Operations Director
MN
Mark NutterResigned director
Resigned 2013-03-25 · 2 yrs · Chartered Accountant
PD
Philippe DesnosResigned director
Resigned 2013-01-01 · 2 yrs · Delphi Global Marketing Diesel Director
PR
Pierre RayneResigned director
Resigned 2006-09-08 · 6 yrs · Managing Director Delphi Diese
DF
David FridayResigned director
Resigned 2004-04-01 · 10 yrs · Director And General Manager
DC
Dominique ChauvinResigned director
Resigned 2000-09-01 · 3 yrs · Md Of Delphi Energy & Chassis
JD
Jean De MontlaurResigned director
Resigned 2000-03-30 · Executive Director
GE
Gareth EvansResigned director
Resigned 2000-02-28 · 1 yr · Human Resources Director
WH
William HerrenResigned director
Resigned 1999-11-15 · 2 yrs · Sales Director
RR
Robert RemenarResigned director
Resigned 1999-11-15 · Finance Director
JP
Jeffrey ParsonsResigned director
Resigned 1999-11-15 · 16 yrs · Accountant
WW
William WarnerResigned director
Resigned 1999-11-03 · Chartered Secretary
LW
Louise WallaceResigned director
Resigned 1999-11-03 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active