DELPHI ELECTRONICS OVERSEAS COMPANY LTD

dissolved Company number 06911198

Private Limited by Shares · Incorporated on 20th May 2009 · Closed on 2nd May 2023

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SIC code: 74909
Registered office: Stonehouse, GL10 3SX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DELPHI ELECTRONICS OVERSEAS COMPANY LTD is a private limited by shares company based in Stonehouse. It was incorporated on 20th May 2009 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 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:

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

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	—
Craig Aaron	Director	15th Oct 2020	This company	American	—
Prasanna Seshadri	Director	2nd May 2022	This company	Irish	—

Other companies at this address

View all 8

Company	Number	Incorporated	Status
PHINIA FINANCIAL SERVICES UK LIMITED	09354593	15th Dec 2014	active
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
PHINIA DELPHI UK LTD	03870587	3rd Nov 1999	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: 20th May 2009
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

20th May 2009 Company incorporated
20th May 2009 MITRE DIRECTORS LIMITED appointed as Corporate director
20th May 2009 MITRE SECRETARIES LIMITED appointed as Corporate nominee director
20th May 2009 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
20th May 2009 William Yuill appointed as Director
28th Sep 2009 MITRE DIRECTORS LIMITED resigned as Corporate director
28th Sep 2009 MITRE SECRETARIES LIMITED resigned as Corporate nominee director
28th Sep 2009 William Yuill resigned as Director
28th Sep 2009 Marc McGuire appointed as Director
28th Sep 2009 Isabelle Vagne appointed as Director
26th Oct 2009 Marc McGuire resigned as Director
26th Oct 2009 Isabelle Vagne resigned as Director
26th Oct 2009 John Fuerst appointed as Director
26th Oct 2009 William Guggina appointed as Director
26th Oct 2009 Alan Leyland appointed as Director
26th Oct 2009 Jeffrey Parsons appointed as Director
26th Oct 2009 Paul Milburn appointed as Director
25th Mar 2013 John Fuerst resigned as Director
25th Mar 2013 Mark Nutter appointed as Director
24th Feb 2014 William Guggina resigned as Director
31st May 2015 Alan Leyland resigned as Director
27th Nov 2015 Mark Nutter resigned as Director
31st Dec 2015 Jeffrey Parsons resigned as Director
20th Jan 2016 Martin Conlon appointed as Director
20th Jan 2016 Ian Gaskell appointed as Director
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
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 Paul Milburn 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
4th Dec 2017 Ian Gaskell resigned 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
2nd May 2022 Prasanna Seshadri appointed as Director
21st May 2022 Confirmation statement made up
31st Aug 2022 William Allen resigned as Director

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