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DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED

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

This company is commonly known as Delphi Powertrain Systems Management Limited. The company was founded 7 years ago and was given the registration number 10867696. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED
Company Number:10867696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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 InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary13 August 2017Active
Borgwarner, Brunel Way, Stonehouse, United Kingdom, GL10 3SX

Director03 July 2023Active
3000, University Drive, Auburn Hills, United States, 48326

Director03 July 2023Active
Borgwarner Inc., 3850 Hamlin Road, Rochester Hills, Oakland County, United States, 48326

Director15 October 2020Active
Delphi Diesel Systems, Brunel Way, Stroud, United Kingdom, GL10 3SX

Director04 December 2017Active
Avenue De Luxembourg, Bascharage, Luxembourg, 4940

Director17 July 2017Active
Avenue De Luxembourg, Bascharage, Luxembourg, L-4940

Director04 December 2017Active
10th Floor, One Angel Court, London, United Kingdom, EC2R 7BH

Director14 January 2019Active
Avenue De Luxembourg, Bascharage, Luxembourg, L-4940

Director04 December 2017Active
Avenue De Luxembourg, Bascharage, Luxembourg, L-4940

Director14 January 2019Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director02 May 2022Active

People with Significant Control

Delphi Automotive Plc
Notified on:17 July 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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