DELPHI AUTOMOTIVE OPERATIONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delphi Automotive Operations Uk Limited. The company was founded 11 years ago and was given the registration number 08257498. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	DELPHI AUTOMOTIVE OPERATIONS UK LIMITED
Company Number	:	08257498
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	1 Park Row, Leeds, United Kingdom, LS1 5AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	15 August 2016	Active
Borgwarner, Brunel Way, Stonehouse, United Kingdom, GL10 3SX	Director	03 July 2023	Active
3000, University Drive, Auburn Hills, United States, 48326	Director	03 July 2023	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Corporate Secretary	17 October 2012	Active
Borgwarner Inc., 3850 Hamlin Road, Rochester Hills, Oakland County, United States, 48326	Director	15 October 2020	Active
Delphi Diesel Systems, Brunel Way, Stroud, United Kingdom, GL10 3SX	Director	04 December 2017	Active
Delphi International Operations Luxembourg S.A.R.L, Avenue De Luxembourg, L-4940 Bascharage, Luxembourg,	Director	13 October 2015	Active
10th Floor, One Angel Court, London, United Kingdom, EC2R 7BH	Director	14 January 2019	Active
5725, Delphi Drive, Troy, Usa,	Director	08 February 2016	Active
Avenue De Luxembourg, Bascharage, Luxembourg, L-4940	Director	04 December 2017	Active
Avenue De Luxembourg, Bascharage, Luxembourg, L-4940	Director	14 January 2019	Active
Parc D'Affaires Silic, Batiment Raspail, 22, Avenue Des Nations, 93420 Villepinte, France,	Director	17 October 2012	Active
Parc D'Affaires Silic, Batiment Raspail, 22, Avenue Des Nations, 93420 Villepinte, France,	Director	17 October 2012	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Director	02 May 2022	Active
5725, Delphi Drive, Troy, Usa,	Director	17 October 2012	Active
5725, Delphi Drive, Troy, Usa,	Director	01 September 2013	Active
5725, Delphi Drive, Troy, Usa,	Director	17 October 2012	Active
22, Avenue Des Nations, 93420 Villepinte, France,	Director	09 September 2013	Active

People with Significant Control

Borgwarner Technologies Limited
Notified on	:	04 December 2017
Status	:	Active
Country of residence	:	Jersey
Address	:	Queensway House, Hilgrove Street, St Helier, Jersey, JE1 1ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Delphi Global Investments Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control	:	Ownership of shares 25 to 50 percent

Delphi Luxembourg Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control	:	Ownership of shares 50 to 75 percent

DELPHI AUTOMOTIVE OPERATIONS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement