Aptiv Luxembourg Holdings (Uk) Limited

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Company number: 09919392
Status: Active
Registered address: Griffin House, 135 High Street, Crawley, United Kingdom, Rh10 1dq
Incorporated: 16 December 2015
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 74909

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Heung, Manson
Secretary
Appointed: 2024-07-16
- Manson HEUNG — Officer, appointed 2024-07-16
Conama, Rosemarie
Director
Nationality: Irish · Residence: Ireland · Appointed: 2025-05-30
- Rosemarie CONAMA — Officer, appointed 2025-05-30
Conlon, Paul
Director
Nationality: Irish · Residence: Ireland · Appointed: 2024-07-16
- Paul CONLON — Officer, appointed 2024-07-16
Mitre Secretaries Limited
Corporate Secretary
Appointed: 2015-12-16 · Resigned: 2016-08-15
- MITRE SECRETARIES LIMITED — Officer, appointed 2023-11-28, resigned 2024-05-31
- MITRE SECRETARIES LIMITED — Officer, appointed 2023-07-12, resigned 2024-03-31
- MITRE SECRETARIES LIMITED — Officer, appointed 2023-07-06, resigned 2024-03-31
Pinsent Masons Secretarial Limited
Corporate Secretary
Appointed: 2016-08-15 · Resigned: 2025-03-30
- PINSENT MASONS SECRETARIAL LIMITED — Officer, appointed 2026-06-26
- PINSENT MASONS SECRETARIAL LIMITED — Officer, appointed 2026-06-26
- PINSENT MASONS SECRETARIAL LIMITED — Officer, appointed 2026-06-26

Filing History

confirmation-statement-with-updates
Date: 2025-07-23 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-07-17 · Type: AA
appoint-person-director-company-with-name-date
Date: 2025-06-18 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2025-06-17 · Type: TM01
termination-secretary-company-with-name-termination-date
Date: 2025-06-17 · Type: TM02
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-06-17 · Type: AD01
accounts-with-accounts-type-dormant
Date: 2024-09-25 · Type: AA
notification-of-a-person-with-significant-control
Date: 2024-09-13 · Type: PSC02

PSC / Beneficial Ownership

Aptiv International Holdings Uk Two Llp
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-08-19 · Ceased 2024-08-19
Aptiv International Holdings (Uk) Llp
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-08-19 · Ceased 2024-08-19
Aptiv Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-08-19
Aptiv Global Investments Uk Llp
ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2024-08-19

Previous Company Names

DELPHI LUXEMBOURG LIMITED
Effective from 2015-12-16 · Ceased 2018-03-26

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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