DELPHI LOCKHEED AUTOMOTIVE LIMITED

dissolved Company number 03796206

Private Limited by Shares · Incorporated on 25th Jun 1999 · Closed on 17th Jun 2025

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SIC code: 45310
Registered office: Stonehouse, GL10 3SX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DELPHI LOCKHEED AUTOMOTIVE LIMITED is a private limited by shares company based in Stonehouse. It was incorporated on 25th Jun 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Wholesale trade of motor vehicle parts and accessories.

4 Directors View directors

9 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in Stonehouse (GL) with the same SIC code:

45310 — Wholesale trade of motor vehicle parts and accessories

Property intelligence

Latest sale price in GL10 3SX £425,000 as of 25th Feb 2026 View postcode page

Average price (all time) £946,326

Average price (since 2016) £1,068,731

Property sales recorded 15

Property sales since 2016 13

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	15th Aug 2016	This company	Not recorded	—
Chelsey Bird	Director	8th Jun 2023	This company	British	—
James Kyte	Director	19th Dec 2024	This company	British	View profile
Gordon Muir	Director	3rd Jul 2023	This company	American	—

Other companies at this address

View all 8

Company	Number	Incorporated	Status
PHINIA FINANCIAL SERVICES UK LIMITED	09354593	15th Dec 2014	active
DELPHI ELECTRONICS OVERSEAS COMPANY LTD	06911198	20th May 2009	dissolved
STROUD PLASTICS COMPANY LIMITED	04363474	30th Jan 2002	active
LISTER IT SERVICES LIMITED	04341870	18th Dec 2001	active
LISTER COMMUNICATIONS LIMITED	04114767	27th Nov 2000	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Jun 1999
Company type: Private Limited by Shares
SIC code: 45310
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

25th Jun 1999 Company incorporated
25th Jun 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
25th Jun 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Jul 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th Jul 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Jul 1999 Richie Clark appointed as Director
9th Jul 1999 Susan Roy appointed as Director
9th Jul 1999 Susan Roy appointed as Secretary
25th Oct 1999 Richie Clark resigned as Director
25th Oct 1999 Susan Roy resigned as Director
25th Oct 1999 Kevin Connolly appointed as Director
25th Oct 1999 Susan Roy resigned as Secretary
25th Oct 1999 Lee Goodwin appointed as Secretary
25th Oct 1999 Adrian Buckmaster appointed as Director
1st Jan 2000 Timothy Smith appointed as Director
28th Feb 2000 Kevin Connolly resigned as Director
28th Feb 2000 Lee Goodwin resigned as Secretary
28th Feb 2000 Adrian Buckmaster resigned as Director
29th Feb 2000 Gareth Evans appointed as Director
29th Feb 2000 Bernard Mrosek appointed as Director
29th Feb 2000 Jeffrey Parsons appointed as Director
29th Feb 2000 Jeffrey Parsons appointed as Secretary
7th Jul 2000 MITRE SECRETARIES LIMITED appointed as Corporate secretary
7th Jul 2000 Jeffrey Parsons resigned as Secretary
30th Mar 2001 Gareth Evans resigned as Director
30th Oct 2002 Timothy Smith resigned as Director
3rd Feb 2006 Bernard Mrosek resigned as Director
3rd Feb 2006 Lucia Veiga Moretti appointed as Director
1st Aug 2006 Sanjay Sethi appointed as Director
9th Jul 2010 Sanjay Sethi resigned as Director
16th May 2011 Lucia Veiga Moretti resigned as Director
16th May 2011 Gael Escribe appointed as Director
25th Mar 2013 Mark Nutter appointed as Director
22nd Jan 2014 Gael Escribe resigned as Director
22nd Jan 2014 Vivek Palta appointed as Director
27th Nov 2015 Mark Nutter resigned as Director
31st Dec 2015 Jeffrey Parsons resigned as Director
20th Jan 2016 Vivek Palta resigned as Director
20th Jan 2016 Daniel Saxton appointed as Director
20th Jan 2016 Martin Conlon appointed as Director
20th Apr 2016 Darren Turner appointed as Director
15th Aug 2016 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
15th Aug 2016 MITRE SECRETARIES LIMITED resigned as Corporate secretary
15th Sep 2016 Daniel Saxton resigned as Director
15th Sep 2016 Chadwick Smith appointed as Director
10th Feb 2017 Darren Turner resigned as Director
10th Feb 2017 Gavin Gray appointed as Director
4th Dec 2017 Martin Conlon resigned as Director
4th Dec 2017 Gavin Gray resigned as Director
4th Dec 2017 Chadwick Smith resigned as Director
4th Dec 2017 Michele Compton appointed as Director
4th Dec 2017 Lionel Esse Comlan appointed as Director
4th Dec 2017 William Allen appointed as Director
14th Jan 2019 Michele Compton resigned as Director
14th Jan 2019 Lionel Esse Comlan resigned as Director
14th Jan 2019 Olivier Lequeue appointed as Director
14th Jan 2019 Alan Dick appointed as Director
14th Jul 2020 Olivier Lequeue resigned as Director
1st Oct 2020 Alan Dick resigned as Director
15th Oct 2020 Craig Aaron appointed as Director
8th Jun 2023 Chelsey Bird appointed as Director
8th Jun 2023 William Allen resigned as Director
3rd Jul 2023 Gordon Muir appointed as Director
3rd Jul 2023 Craig Aaron resigned as Director
25th Jun 2024 Confirmation statement made up
19th Dec 2024 James Kyte appointed as Director

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