1
DELPHI ELECTRONICS OVERSEAS COMPANY LTD
- now 06911198DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28
INTERCEDE 2335 LIMITED - 2009-09-22
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2017-12-04 ~ 2019-01-14
IIF 11 - Director → ME
2
DELPHI LOCKHEED AUTOMOTIVE LIMITED
- now 03796206AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
POINTDUAL LIMITED - 1999-11-29
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2017-12-04 ~ 2019-01-14
IIF 7 - Director → ME
3
DOVER ENGINEERED SYSTEMS UK LTD
- 2020-12-18
08488872 Unit 7, Calibre Industrial Park Laches Close, Four Ashes, Wolverhampton, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-06-06 ~ 2022-06-01
IIF 3 - Director → ME
2020-01-23 ~ 2022-06-01
IIF 16 - Secretary → ME
4
Midland House, 2 Poole Road, Bournemouth, Dorset
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-06-06 ~ dissolved
IIF 2 - Director → ME
2020-01-23 ~ dissolved
IIF 15 - Secretary → ME
5
DOVER COMMUNICATION TECHNOLOGIES UK LTD - 2014-03-28
DOVER U.K. HOLDINGS LIMITED - 2013-04-09
FACTORHOUR LIMITED - 1989-02-10
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (26 parents, 13 offsprings)
Officer
2019-06-06 ~ 2022-06-01
IIF 4 - Director → ME
2020-01-23 ~ 2022-06-01
IIF 17 - Secretary → ME
6
DOVER INTERCOMPANY SERVICES UK LIMITED
08518932 Unit 1 Eagle Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-06 ~ 2022-06-01
IIF 5 - Director → ME
2020-01-23 ~ 2022-06-01
IIF 19 - Secretary → ME
7
DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD
- now 04393789DOVER PRINTING & IDENTIFICATION UK LTD - 2014-03-28
DOVER UK SALES LIMITED - 2013-04-09
DOVER DIVERSIFIED UK SALES LTD. - 2002-11-25
Unit 1 Eagle Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2019-06-06 ~ 2022-06-01
IIF 1 - Director → ME
2020-01-23 ~ 2022-06-01
IIF 18 - Secretary → ME
8
SECKLOE 202 LIMITED - 2004-12-29
The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2017-12-04 ~ 2019-01-14
IIF 9 - Director → ME
9
PHINIA DELPHI UK LTD - now
BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
DELPHI TECHNOLOGIES LIMITED - 2021-04-27
DELPHI DIESEL SYSTEMS LIMITED
- 2020-02-18
03870587DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
INTERCEDE 1488 LIMITED - 1999-11-03
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2017-12-04 ~ 2019-01-14
IIF 6 - Director → ME
10
PHINIA FINANCIAL SERVICES APAC LIMITED - now
BORGWARNER APAC FINANCIAL SERVICES LIMITED - 2025-06-20
DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED
- 2021-04-27
11563781 1 Park Row, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-11 ~ 2019-01-14
IIF 12 - Director → ME
11
PHINIA FINANCIAL SERVICES UK LIMITED - now
BORGWARNER UK FINANCIAL SERVICES LIMITED - 2025-06-20
DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27
DELPHI TECHNOLOGIES LIMITED - 2020-02-18
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (23 parents)
Officer
2017-12-04 ~ 2019-01-14
IIF 14 - Director → ME
12
PHINIA HOLDING AND FINANCING UK LIMITED - now
BORGWARNER UK HOLDING AND FINANCING LIMITED - 2024-06-22
DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED
- 2021-04-27
08257505DELPHI FINANCIAL OPERATIONS UK LIMITED
- 2018-12-21
08257505 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2017-12-04 ~ 2019-01-14
IIF 10 - Director → ME
13
PHINIA HOLDINGS UK LTD - now
BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20
DELPHI AUTOMOTIVE OPERATIONS UK LIMITED
- 2021-04-27
08257498 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 7 offsprings)
Officer
2017-12-04 ~ 2019-01-14
IIF 13 - Director → ME
14
PHINIA MANAGEMENT UK LIMITED - now
BORGWARNER UK MANAGEMENT LIMITED - 2024-06-22
DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED
- 2021-04-27
10867696 1 Park Row, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-04 ~ 2019-01-14
IIF 8 - Director → ME