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Nom	Delphi Lockheed Automotive LTD
Adresse	Brunel Way Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 juin 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 octobre 2024
Company Register Name	Delphi Lockheed Automotive Limited
Société Numéro de Registre	03796206 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Borgwarner Uk Automotive Operations Limited Status: Active Notified: 31/10/2017 Companies House Number: 08257498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Delphi Automotive Systems Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 02860799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Bird, Chelsey Joanne Warwick, Warwickshire, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 10/1991 Occupation: Emea Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Muir, Gordon Auburn Hills, Michigan, United States Status: Active Notified: 03/07/2023 Date of Birth: 09/1971 Occupation: Vice President And Treasurer Role: Director Country of Residence: United States Nationality: American

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 15/08/2016 Role: Secretary Nationality: Other

Allen, William Brenton James Stroud, United Kingdom Status: Ceased Notified: 04/12/2017 Ceased: 08/06/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Delphi Lockheed Automotive Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04031346 Nature of Control

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Delphi Lockheed Automotive LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)