1
DELPHI (UK) HOLDINGS LIMITED
- 2018-03-29
06911073INTERCEDE 2336 LIMITED - 2009-09-22
Griffin House, 135 High Street, Crawley, England
Active Corporate (25 parents, 4 offsprings)
Officer
2017-02-10 ~ 2020-10-01
IIF 1 - Director → ME
2
APTIV EUROPEAN HOLDINGS (UK) LIMITED
- now 09478821DELPHI EUROPEAN HOLDINGS LIMITED
- 2018-03-29
09478821 Griffin House, 135 High Street, Crawley, England
Active Corporate (18 parents)
Officer
2017-02-10 ~ 2020-10-01
IIF 4 - Director → ME
3
DELPHI AUTOMOTIVE HOLDINGS LIMITED
- 2018-03-26
07729849ALNERY NO. 2990 LIMITED - 2011-11-15
Griffin House, 135 High Street, Crawley, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-02-10 ~ 2020-10-01
IIF 3 - Director → ME
4
APTIV LUXEMBOURG HOLDINGS (UK) LIMITED
- now 09919392DELPHI LUXEMBOURG LIMITED
- 2018-03-26
09919392 Griffin House, 135 High Street, Crawley, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2017-02-10 ~ 2020-10-01
IIF 5 - Director → ME
5
APTIV SERVICES UK LIMITED
- now 02860799DELPHI AUTOMOTIVE SYSTEMS UK LIMITED
- 2018-05-29
02860799DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01
DELCO CHASSIS LIMITED - 1996-03-07
DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01
HAPPYCAST PROJECTS LIMITED - 1994-01-04
Griffin House, 135 High Street, Crawley, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2017-02-10 ~ 2020-10-01
IIF 2 - Director → ME
6
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
2017-02-10 ~ 2017-12-04
IIF 8 - Director → ME
7
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)
Equity (Company account)
18,284,000 GBP2022-12-31
Officer
2017-02-10 ~ 2017-12-04
IIF 9 - Director → ME
8
HAMMOND LOGISTICS GROUP LIMITED
- now 00644739HAMMOND TRANSPORT GROUP LIMITED
- 1998-04-09
00644739C.J.HAMMOND & CO. LIMITED - 1987-06-10
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (22 parents)
Officer
1996-03-27 ~ 1998-08-21
IIF 12 - Secretary → ME
9
SECKLOE 202 LIMITED - 2004-12-29
The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2017-02-10 ~ 2017-12-04
IIF 10 - Director → ME
10
GLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-20
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
1996-03-25 ~ 1996-08-21
IIF 11 - Director → ME
1996-03-25 ~ 1998-08-21
IIF 13 - Secretary → ME
11
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
2017-02-10 ~ 2017-12-04
IIF 6 - Director → ME
12
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
2017-02-10 ~ 2017-12-04
IIF 7 - Director → ME