PHINIA MANAGEMENT UK LIMITED
| Status | ACTIVE |
| Company No. | 10867696 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2017 |
| Age | 6 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
PHINIA MANAGEMENT UK LIMITED is an active private limited company with number 10867696. It was incorporated 6 years, 11 months, 17 days ago, on 17 July 2017. The company address is 1 Park Row, Leeds, LS1 5AB, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Small |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2024-06-22 | PHINIA MANAGEMENT UK LIMITED |
| 2021-04-27 | BORGWARNER UK MANAGEMENT LIMITED |
| 2017-07-17 | DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED |
Confirmation Statment
| Next due date | 30 Jul 2024 |
| Next made up | 16 Jul 2024 |
| Last made up | 16 Jul 2023 |
People
PINSENT MASONS SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 13 Aug 2017
Current time on role 6 years, 10 months, 21 days
Director
Director, Product Strategy & Global Program Manage
ACTIVEAssigned on 03 Jul 2023
Current time on role 1 year
Director
Vice President And Treasurer
ACTIVEAssigned on 03 Jul 2023
Current time on role 1 year
Director
Accountant
RESIGNEDAssigned on 15 Oct 2020
Resigned on 03 Jul 2023
Time on role 2 years, 8 months, 19 days
Director
Accountant
RESIGNEDAssigned on 04 Dec 2017
Resigned on 31 Aug 2022
Time on role 4 years, 8 months, 27 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PHINIA MANAGEMENT UK LIMITED.
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