PHINIA DELPHI UK LTD

active Company number 03870587

Private Limited by Shares · Incorporated on 3rd Nov 1999

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SIC code: 29320
Registered office: Stonehouse, GL10 3SX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PHINIA DELPHI UK LTD is a private limited by shares company based in Stonehouse. It was incorporated on 3rd Nov 1999 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other parts and accessories for motor vehicles.

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:

29320 — Manufacture of other parts and accessories for motor vehicles

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	—
Neil Fryer	Director	8th Jun 2023	This company	British	View profile
James Kyte	Director	31st Aug 2022		British	View profile
Gordon Muir	Director	3rd Jul 2023		American	View profile
Phinia Holdings Uk Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

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: active
Incorporated: 3rd Nov 1999
Company type: Private Limited by Shares
SIC code: 29320
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Nov 1999 Company incorporated
3rd Nov 1999 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Nov 1999 Louise Wallace appointed as Director
3rd Nov 1999 William Warner appointed as Director
15th Nov 1999 Louise Wallace resigned as Director
15th Nov 1999 William Warner resigned as Director
15th Nov 1999 Robert Remenar appointed as Director
15th Nov 1999 William Herren appointed as Director
15th Nov 1999 Jeffrey Parsons appointed as Director
28th Feb 2000 Gareth Evans appointed as Director
30th Mar 2000 Robert Remenar resigned as Director
30th Mar 2000 Jean De Montlaur appointed as Director
1st Sep 2000 Jean De Montlaur resigned as Director
1st Sep 2000 Dominique-Jean Chauvin appointed as Director
30th Mar 2001 Gareth Evans resigned as Director
1st Jun 2002 William Herren resigned as Director
1st Mar 2004 Dominique-Jean Chauvin resigned as Director
1st Apr 2004 David Friday appointed as Director
8th Sep 2006 Pierre Rayne appointed as Director
1st Jan 2013 Pierre Rayne resigned as Director
1st Jan 2013 Philippe Desnos appointed as Director
25th Mar 2013 Mark Nutter appointed as Director
31st Oct 2014 David Friday resigned as Director
14th Sep 2015 Philippe Desnos resigned as Director
25th Sep 2015 Vivek Palta appointed as Director
25th Sep 2015 Philip Ramsey 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
6th Apr 2016 Phinia Holdings Uk Ltd appointed as Corporate PSC
20th Apr 2016 Darren Turner appointed as Director
15th Aug 2016 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Aug 2016 PINSENT MASONS SECRETARIAL LIMITED appointed 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 Philip Ramsey 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
16th Feb 2021 Pramod Mistry appointed as Director
21st Feb 2022 Winston North appointed as Director
3rd Mar 2022 Pramod Mistry resigned as Director
31st Aug 2022 Todd Anderson appointed as Director
31st Aug 2022 James Kyte appointed as Director
31st Aug 2022 William Allen resigned as Director
19th May 2023 Winston North resigned as Director
8th Jun 2023 Chelsey Bird appointed as Director
8th Jun 2023 Neil Fryer appointed as Director
3rd Jul 2023 Craig Aaron resigned as Director
3rd Jul 2023 Gordon Muir appointed as Director
11th Sep 2023 Todd Anderson resigned as Director
8th Oct 2025 Chelsey Bird resigned as Director
3rd Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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