PHINIA DELPHI UK LTD
Private Limited Company (Ltd) · stonehouse, United Kingdom · LEI 254900MF3UO7BKPI3736
LEI lapsed
Summary
PHINIA DELPHI UK LTD is registered in the United Kingdom and entered in the “Companies House register” under number 03870587. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is BORGWARNER INC. (United States), which is also its direct parent. That group has 36 subsidiaries with LEIs in 13 countries, 2 of them in the United Kingdom. The LEI was first issued on 30 Nov 2021 and the record was last updated on 30 Oct 2024. It has lapsed: renewal was due by 30 Oct 2024. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 30 Oct 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent relationship record was not renewed; it was last updated on 30 Oct 2024.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 03870587 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | Brunel Way, Stroudwater Business Park, GL10 3SX stonehouse, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Nov 1999 |
| LEI | 254900MF3UO7BKPI3736 |
| LEI status | lapsed |
| LEI first issued | 30 Nov 2021 |
| LEI record last updated | 30 Oct 2024 |
| Next LEI renewal | 30 Oct 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PHINIA DELPHI UK LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BORGWARNER INC. | BORGWARNER INC. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 3 Nov 1999 | 3 Nov 1999 |
| Recorded at GLEIF since | 30 May 2024 | 30 May 2024 |
| Last updated | 30 Oct 2024 | 30 Oct 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (14)
- BorgWarner Automotive Asia Limited Hong Kong
- BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED India
- BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED India
- BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED India
- BORGWARNER MORSE SYSTEMS INDIA PRIVATE LIMITED India
- BorgWarner PDS (Anderson), L.L.C. United States lapsed
- BORGWARNER SOUTH ASIA LLC United States
- BorgWarner Sweden AB Sweden
- BORGWARNER THERMAL SYSTEMS INC. United States
- BORGWARNER TRANSMISSION SYSTEMS LLC United States
- BORGWARNER TURBO SYSTEMS LLC United States
- BorgWarner US Holding LLC United States
Other names
- Delphi Technologies Limited · previous name
- BorgWarner Technologies Limited · previous name
History
1 Nov 2023Legal name changed