1
INTERCEDE 2335 LIMITED - 2009-09-22
DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (4 parents)
Officer
2017-12-04 ~ 2019-01-14IIF 11 - Director → ME
2
AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
POINTDUAL LIMITED - 1999-11-29
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
18,284,000 GBP2022-12-31
Officer
2017-12-04 ~ 2019-01-14IIF 7 - Director → ME
3
DOVER ENGINEERED SYSTEMS UK LTD - 2020-12-18
Unit 7, Calibre Industrial Park Laches Close, Four Ashes, Wolverhampton, United KingdomActive Corporate (3 parents)
Equity (Company account)
748 GBP2024-09-30
Officer
2019-06-06 ~ 2022-06-01IIF 3 - Director → ME
2020-01-23 ~ 2022-06-01IIF 16 - Secretary → ME
4
DOVER COMMUNICATION TECHNOLOGIES UK LTD - 2014-03-28
FACTORHOUR LIMITED - 1989-02-10
DOVER U.K. HOLDINGS LIMITED - 2013-04-09
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (5 parents, 12 offsprings)
Officer
2019-06-06 ~ 2022-06-01IIF 4 - Director → ME
2020-01-23 ~ 2022-06-01IIF 17 - Secretary → ME
5
Unit 1 Eagle Close, Chandlers Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2019-06-06 ~ 2022-06-01IIF 5 - Director → ME
2020-01-23 ~ 2022-06-01IIF 19 - Secretary → ME
6
DOVER PRINTING & IDENTIFICATION UK LTD - 2014-03-28
DOVER DIVERSIFIED UK SALES LTD. - 2002-11-25
DOVER UK SALES LIMITED - 2013-04-09
Unit 1 Eagle Close, Chandlers Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2019-06-06 ~ 2022-06-01IIF 1 - Director → ME
2020-01-23 ~ 2022-06-01IIF 18 - Secretary → ME
7
SECKLOE 202 LIMITED - 2004-12-29
The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2017-12-04 ~ 2019-01-14IIF 9 - Director → ME
8
DELPHI TECHNOLOGIES LIMITED - 2021-04-27
BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
INTERCEDE 1488 LIMITED - 1999-11-03
DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-12-04 ~ 2019-01-14IIF 6 - Director → ME
9
BORGWARNER APAC FINANCIAL SERVICES LIMITED - 2025-06-20
DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED - 2021-04-27
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
2018-09-11 ~ 2019-01-14IIF 12 - Director → ME
10
BORGWARNER UK FINANCIAL SERVICES LIMITED - 2025-06-20
DELPHI TECHNOLOGIES LIMITED - 2020-02-18
DELPHI FINANCIAL SERVICES (UK) LIMITED - 2019-01-21
DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomActive Corporate (4 parents)
Officer
2017-12-04 ~ 2019-01-14IIF 14 - Director → ME
11
DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED - 2021-04-27
BORGWARNER UK HOLDING AND FINANCING LIMITED - 2024-06-22
DELPHI FINANCIAL OPERATIONS UK LIMITED - 2018-12-21
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
2017-12-04 ~ 2019-01-14IIF 10 - Director → ME
12
BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20
DELPHI AUTOMOTIVE OPERATIONS UK LIMITED - 2021-04-27
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2017-12-04 ~ 2019-01-14IIF 13 - Director → ME
13
BORGWARNER UK MANAGEMENT LIMITED - 2024-06-22
DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED - 2021-04-27
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-12-04 ~ 2019-01-14IIF 8 - Director → ME