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PHINIA HOLDING AND FINANCING UK LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2012-10-17 | Reg. 08257505 | Data as of 2026-06-01
74909 - Other professional, scientific and technical activities n.e.c.

PHINIA HOLDING AND FINANCING UK LIMITED is a private limited company registered in the United Kingdom, under 08257505, incorporated on 17 October 2012. The company is currently active. Operates in the other professional, scientific and technical activities n.e.c. sector (SIC 74909). The company has been operating for 13 years. Registered office address: LS1 5AB Leeds, the United Kingdom. Formerly known as BORGWARNER UK HOLDING AND FINANCING LIMITED. Directors include PINSENT MASONS SECRETARIAL LIMITED, JAMES MICHAEL KYTE, and GORDON MUIR. Sole shareholder is PHINIA LIMITED. Associated with 20 related entities, including 04841882, 06065220, and 06192845. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08257505

Name Registry

LEGAL

PHINIA HOLDING AND FINANCING UK LIMITED

FORMER

BORGWARNER UK HOLDING AND FINANCING LIMITED

FORMER

DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED

FORMER

DELPHI FINANCIAL OPERATIONS UK LIMITED

Registered Address

1 PARK ROW
LS1 5AB LEEDS
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
person GORDON MUIR
DIRECTOR
🇨🇾 PHINIA LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04841882
🇬🇧 06065220
🇬🇧 06192845
🇬🇧 PIK PROPERTY LTD
🇬🇧 03301539
🇬🇧 04061244
🇬🇧 04869402
🇬🇧 03981366
🇬🇧 03785715
🇬🇧 06340553
🇬🇧 02764901
🇬🇧 00795575
🇬🇧 01861206
🇬🇧 OC319704
🇬🇧 CBIZ HL LIMITED

Change Log (4)

Date Change Details
2026-04-05 DIRECTOR ADDED Gordon Muir (director)
2026-04-05 DIRECTOR ADDED James Michael Kyte (director)
2026-04-05 SECRETARY ADDED PINSENT MASONS SECRETARIAL LIMITED (secretary)
2026-04-04 SHAREHOLDER ADDED Phinia Inc (shareholder)

Source Records (2)

companieshouse 08257505 2026-06-01 open_in_new
companieshouse oc-companies-gb-08257505 2026-04-02 open_in_new
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