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PHINIA HOLDINGS UK LTD

Company number 08257498

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Persons with significant control: 1 active person with significant control / 0 active statements

Borgwarner Technologies Limited Active

Correspondence address
Queensway House, Hilgrove Street, St Helier, Jersey, JE1 1ES
Notified on
4 December 2017
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
123729
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Delphi Global Investments Llp Ceased

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Notified on
6 April 2016
Ceased on
4 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
Oc389341
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Delphi Luxembourg Limited Ceased

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Notified on
6 April 2016
Ceased on
4 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
09919392
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%