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PHINIA MANAGEMENT UK LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2017-07-17 | Reg. 10867696 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

PHINIA MANAGEMENT UK LIMITED is a private limited company registered in the United Kingdom, under 10867696, incorporated on 17 July 2017. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 8 years. Registered office address: LS1 5AB Leeds, the United Kingdom. Formerly known as BORGWARNER UK MANAGEMENT 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 10867696

Name Registry

LEGAL

PHINIA MANAGEMENT UK LIMITED

FORMER

BORGWARNER UK MANAGEMENT LIMITED

FORMER

DELPHI POWERTRAIN SYSTEMS MANAGEMENT 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 Companies

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 10867696 2026-06-01 open_in_new
companieshouse oc-companies-gb-10867696 2026-04-02 open_in_new
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