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Delphi Lockheed Automotive Limited
Delphi Lockheed Automotive Limited is a dissolved company incorporated on 25 June 1999 with the registered office located in Stonehouse, Gloucestershire. Delphi Lockheed Automotive Limited was registered 26 years ago.
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Status
Dissolved
Dissolved on
17 June 2025
(2 months ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03796206
Private limited company
Age
26 years
Incorporated
25 June 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 June 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Delphi Lockheed Automotive Limited
Contact
Address
Brunel Way
Stroudwater Business Park
Stonehouse
Gloucestershire
GL10 3SX
United Kingdom
Same address for the past
7 years
Companies in GL10 3SX
Telephone
01634234422
Email
Available in Endole App
Website
Delphi.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Miss Chelsey Joanne Bird
Director • Emea Financial Controller • British • Lives in UK • Born in Oct 1991
James Michael Kyte
Director • Director, Product Strategy & Global Program Manage • British • Lives in UK • Born in Apr 1976
Gordon Muir
Director • Vice President And Treasurer • American • Lives in United States • Born in Sep 1971
Pinsent Masons Secretarial Limited
Secretary
Phinia Holdings UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phinia Delphi UK Ltd
Miss Chelsey Joanne Bird, Gordon Muir, and 2 more are mutual people.
Active
Hartridge Limited
Miss Chelsey Joanne Bird, James Michael Kyte, and 1 more are mutual people.
Active
Phinia Holdings UK Ltd
Gordon Muir, James Michael Kyte, and 1 more are mutual people.
Active
Phinia Holding And Financing UK Limited
Gordon Muir, James Michael Kyte, and 1 more are mutual people.
Active
Phinia Financial Services UK Limited
Gordon Muir, James Michael Kyte, and 1 more are mutual people.
Active
Phinia Management UK Limited
Pinsent Masons Secretarial Limited, Gordon Muir, and 1 more are mutual people.
Active
Phinia Financial Operations UK Limited
Gordon Muir, James Michael Kyte, and 1 more are mutual people.
Active
Phinia Financial Services Apac Limited
Gordon Muir, James Michael Kyte, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.07M
Increased by £545K (+3%)
Total Liabilities
-£336K
Increased by £98K (+41%)
Net Assets
£18.73M
Increased by £447K (+2%)
Debt Ratio (%)
2%
Increased by 0.48% (+37%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 1 Apr 2025
Application To Strike Off
5 Months Ago on 19 Mar 2025
James Michael Kyte Appointed
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Borgwarner Uk Automotive Operations Limited (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Craig Aaron Resigned
2 Years 2 Months Ago on 3 Jul 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 19 Mar 2025
Appointment of James Michael Kyte as a director on 19 December 2024
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Oct 2024
Change of details for Borgwarner Uk Automotive Operations Limited as a person with significant control on 20 October 2023
Submitted on 4 Jul 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 4 Jul 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 20 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Appointment of Gordon Muir as a director on 3 July 2023
Submitted on 5 Jul 2023
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Repayment History
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