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Companies/08257498

Phinia Holdings UK Ltd

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2012Private 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 · 4 ceased
Phinia IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-03 · No cessation recorded

Source record 112910405
Show 4 ceased records
Borgwarner IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-01 · Ceased 2023-07-03

Source record 112910403
Borgwarner Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-04 · Ceased 2020-10-01

Source record 115887639
Delphi Luxembourg LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-12-04

Source record 119236103
Delphi Global Investments LlpCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-04

Source record 119296584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
GM
Gordon MuirCurrent director
Appointed 2023-07-03 · 3 yrs · Vice President And Treasurer
+7 others
JK
James KyteCurrent director
Appointed 2023-07-03 · 3 yrs · Director, Product Strategy & Global Prog
+10 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2016-08-15 · 10 yrs
+1269 others
Show 14 historical appointments
PS
Prasanna SeshadriResigned director
Resigned 2022-05-02 · 1 yr · Director
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
WA
William AllenResigned director
Resigned 2017-12-04 · 4 yrs · Accountant
BE
Brian EichenlaubResigned director
Resigned 2016-02-08 · 1 yr · 'B' Director
MC
Michele ComptonResigned director
Resigned 2015-10-13 · 3 yrs · Lawyer
IV
Isabelle VagneResigned director
Resigned 2013-09-09 · 1 yr · Attorney
BS
Bradley SpiegelResigned director
Resigned 2013-09-01 · 1 yr · Vice President & Financial Controller
AR
Andrea RenaudResigned director
Resigned 2012-10-17 · 3 yrs · 'B' Director
DS
David SherbinResigned director
Resigned 2012-10-17 · 5 yrs · 'A' Director
KS
Keith StippResigned director
Resigned 2012-10-17 · 'A' Director
MM
Marc McguireResigned director
Resigned 2012-10-17 · 'B' Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active