APTIV HOLDINGS (UK) LIMITED
Company details
- Registered name
- APTIV HOLDINGS (UK) LIMITED
- Company number
- 07729849
- Registered office
- GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 4 August 2011
- Status
- Active
- Age
- 15 years
- Previous names
- DELPHI AUTOMOTIVE HOLDINGS LIMITED (to 26 Mar 2018) · ALNERY NO. 2990 LIMITED (to 26 Mar 2018)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Aug 2026
- Confirmation statement — last
- 04 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 18 August 2026 (22 days overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/05/2025 | Director resigned | LAVERY, Deirdre | — |
| 30/05/2025 | Director appointed | — | CONAMA, Rosemarie |
| 30/03/2025 | Corporate-secretary resigned | PINSENT MASONS SECRETARIAL LIMITED | — |
| 16/07/2024 | Director resigned | MULDOWNEY, Eoin | — |
| 16/07/2024 | Director resigned | DA CRUZ ALVES, Paula Sofia | — |
| 16/07/2024 | Director appointed | — | LAVERY, Deirdre |
| 16/07/2024 | Director appointed | — | CONLON, Paul |
| 16/07/2024 | Secretary appointed | — | HEUNG, Manson |
| 01/10/2021 | Director appointed | — | MULDOWNEY, Eoin |
| 30/09/2021 | Director resigned | LAWLOR, Sally | — |
| 01/10/2020 | Director resigned | SHERBIN, David Matthew | — |
| 01/10/2020 | Director resigned | GRAY, Gavin Stewart | — |
| 01/10/2020 | Director resigned | CORCORAN, Sean Patrick | — |
| 01/10/2020 | Director appointed | — | LAWLOR, Sally |
| 01/10/2020 | Director appointed | — | DA CRUZ ALVES, Paula Sofia |
| 26/03/2018 | Registered name changed | ALNERY NO. 2990 LIMITED | DELPHI AUTOMOTIVE HOLDINGS LIMITED |
| 26/03/2018 | Registered name changed | DELPHI AUTOMOTIVE HOLDINGS LIMITED | APTIV HOLDINGS (UK) LIMITED |
| 04/12/2017 | Director resigned | COMPTON, Michele Marie | — |
| 04/12/2017 | Director appointed | — | CORCORAN, Sean Patrick |
| 10/02/2017 | Director resigned | TURNER, Darren James | — |
Financial highlights
No figures could be read from the accounts filed on 18 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for APTIV HOLDINGS (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About APTIV HOLDINGS (UK) LIMITED (07729849)
APTIV HOLDINGS (UK) LIMITED is a private limited company incorporated on 4 August 2011 and registered in the United Kingdom under company number 07729849. Its registered office is at GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 24 active officers are on record , and the person with significant control is Aptiv Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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