Ltd Facts The UK company register, as filed

Register entry · No. 08257498

PHINIA HOLDINGS UK LTD

Active Private Limited Company Incorporated 17 Oct 2012

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    31 Oct 2027
    Last made up to
    17 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PHINIA HOLDINGS UK LTD current
    2. BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED earlier
    3. DELPHI AUTOMOTIVE OPERATIONS UK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
PINSENT MASONS SECRETARIAL LIMITED Corporate secretary 15 Aug 2016 — — Other
Gordon Muir Vice President And Treasurer Director 3 Jul 2023 — September 1971 American · United States
James Michael Kyte Director, Product Strategy & Global Prog Director 3 Jul 2023 — April 1976 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Phinia Inc company · 0001968915 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Jul 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PHINIA HOLDINGS UK LTD still trading?

The register shows PHINIA HOLDINGS UK LTD as active.

What does PHINIA HOLDINGS UK LTD do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was PHINIA HOLDINGS UK LTD set up?

It was incorporated on 17 October 2012.

When are PHINIA HOLDINGS UK LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PHINIA HOLDINGS UK LTD's next confirmation statement due?

By 31 October 2027.

Who runs PHINIA HOLDINGS UK LTD?

PHINIA HOLDINGS UK LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 08343018 CGA PROJECT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2012 74909 · Other professional, scientific and technical activities n.e.c.
  2. 08343146 EXCEL EDUCATION AND CHILD PSYCHOLOGY SERVICES LTD Active Private Limited Company Inc. 31 Dec 2012 74909 · Other professional, scientific and technical activities n.e.c.
  3. 08343107 GI TRAINING LIMITED Active Private Limited Company Inc. 31 Dec 2012 74909 · Other professional, scientific and technical activities n.e.c.
  4. 08343744 INDEPENDENT ASBESTOS SURVEYS AND SERVICES LTD Active Private Limited Company Inc. 31 Dec 2012 74901 · Environmental consulting activities
  5. 08343407 J.R LANDSCAPES LTD Active Private Limited Company Inc. 31 Dec 2012 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House