Aptiv Luxembourg Holdings (UK) Limited

Other professional, scientific and technical activities n.e.c. · Crawley

ActiveUnited KingdomIncorporated 2015Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Aptiv PlcCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-17 · No cessation recorded

Source record 132068254

Show 4 ceased records

Aptiv International Holdings Uk Two LlpCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-19 · Ceased 2024-08-19

Source record 135160672

Aptiv International Holdings (Uk) LlpCorporate

Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-19 · Ceased 2024-08-19

Source record 135160718

Aptiv PlcCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-19 · Ceased 2024-12-17

Source record 135160720

Aptiv Global Investments Uk LlpCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-08-19

Source record 133338801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical

Rosemarie ConamaCurrent director

Appointed 2025-05-30 · 1 yr · Vice President, Critical Initiative Deli

Manson HeungCurrent secretary

Appointed 2024-07-16 · 2 yrs

+7 others

Paul ConlonCurrent director

Appointed 2024-07-16 · 2 yrs · Chief Information Security Officer

+7 others

Show 9 historical appointments

Deirdre LaveryResigned director

Resigned 2024-07-16 · Global Trade And Compliance Senior Direc

Eoin MuldowneyResigned director

Resigned 2021-10-01 · 2 yrs · Accountant

Paula Da Cruz AlvesResigned director

Resigned 2020-10-01 · 3 yrs · Company Executive

Sally LawlorResigned director

Resigned 2020-10-01 · Tax Consultant

Sean CorcoranResigned director

Resigned 2017-12-04 · 2 yrs · Assistant General Counsel

Gavin GrayResigned director

Resigned 2017-02-10 · 3 yrs · Chartered Accountant

CorpPinsent Masons Secretarial LimitedResigned secretary

Resigned 2016-08-15 · 8 yrs

Michele ComptonResigned director

Resigned 2015-12-16 · 1 yr · Lawyer

David SherbinResigned director

Resigned 2015-12-16 · 4 yrs · General Counsel

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 50
Under 35: 0
65 and over: 0
Disqualified match: None active