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Nom

Phinia Delphi Pension Trustees Limited

Adresse
1 Park Row
Leeds
West Yorkshire
LS1 5AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2021
Société Numéro de Registre 12034814 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Delphi Technologies Pension Trustees Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Borgwarner Uk Management Limited Status: Active Notified: 05/06/2019 Companies House Number: 10867696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Behrman, Michelle Auburn Hills, United States Status: Active Notified: 14/08/2023 Occupation: Director Global Benefits Role: Director Country of Residence: United States Nationality: American
    Gaskell, Ian Anthony Stonehouse, Gloucestershire, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 04/1963 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Kyte, James Michael Stonehouse, Gloucestershire, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 04/1976 Occupation: Director, Product Strategy & Global Prog Role: Director Country of Residence: United Kingdom Nationality: British
    Pan Trustees Uk Llp, The Annex Oathall House, Oathall Road, Haywards Heath, West Sussex, United Kingdom, RH16 3EN Status: Active Notified: 05/06/2019 Role: Director Nationality: British
    Perch, Robert Charles Stonehouse, Gloucestershire, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 02/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 05/06/2019 Role: Secretary Nationality: Other
    Ryan, William Patrick Stonehouse, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 03/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Smith, David Jonathan Hoath Way, Gillingham, Kent, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 07/1975 Occupation: Plant Manager Role: Director Country of Residence: United Kingdom Nationality: British