--- title: "APTIV LUXEMBOURG HOLDINGS (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/3a80ba80-a148-5390-8bd4-e38e9918662a json: https://whiteintel.dev/api/public/dossier/3a80ba80-a148-5390-8bd4-e38e9918662a identifier: oo:GB-COH-09919392 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # APTIV LUXEMBOURG HOLDINGS (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09919392` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3a80ba80-a148-5390-8bd4-e38e9918662a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a80ba80-a148-5390-8bd4-e38e9918662a ## Ownership & control ### Owners / controllers - **APTIV GLOBAL INVESTMENTS UK LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd1a258e-edad-5fec-be9b-fd0dd9bf657c - **Aptiv Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b48cab78-606d-40f6-acd3-d0725eb62831 - **APTIV INTERNATIONAL HOLDINGS UK TWO LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed36e019-e43c-5290-b548-26a3392103bb - **APTIV INTERNATIONAL HOLDINGS (UK) LLP** (beneficial owner) — https://whiteintel.dev/entity/530fe3b5-77e9-5558-ba87-2865e3827f36 ### Holdings / subsidiaries - **APTIV EUROPEAN HOLDINGS (UK) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/b84e51a1-0c8a-5c01-bed8-f6ed963dc95f - **APTIV (UK) HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/60cbf2d9-f1d1-5d60-ab36-aec73d09fe11 - **APTIV EUROPEAN HOLDINGS (UK) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b84e51a1-0c8a-5c01-bed8-f6ed963dc95f - **PHINIA FINANCIAL SERVICES UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5b1b3c71-a4e8-5847-8c7d-6a23be572ba3 - **PHINIA HOLDINGS UK LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7430a3b4-d9e4-5897-841a-9bd87dc636d7 - **APTIV (UK) HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/60cbf2d9-f1d1-5d60-ab36-aec73d09fe11 ### UBO chain (walk to the ultimate owner) A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09919392` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-12-16 - **Registered office:** Griffin House, 135 High Street, Crawley, RH10 1DQ, United Kingdom - **SIC:** 74909 ### Officers - HEUNG, Manson — secretary · appointed 2024-07-16 - CONAMA, Rosemarie — director · Irish · appointed 2025-05-30 - CONLON, Paul — director · Irish · appointed 2024-07-16 - [MITRE SECRETARIES LIMITED](https://whiteintel.dev/entity/33abcd05-327c-4c2a-91ed-347372e3d8df) — corporate secretary · appointed 2015-12-16 · resigned 2016-08-15 - [PINSENT MASONS SECRETARIAL LIMITED](https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e) — corporate secretary · appointed 2016-08-15 · resigned 2025-03-30 - COMPTON, Michele Marie — director · Swiss · appointed 2015-12-16 · resigned 2017-12-04 - CORCORAN, Sean Patrick — director · American · appointed 2017-12-04 · resigned 2020-10-01 - DA CRUZ ALVES, Paula Sofia — director · Portuguese · appointed 2020-10-01 · resigned 2024-07-16 - GRAY, Gavin Stewart — director · British · appointed 2017-02-10 · resigned 2020-10-01 - LAVERY, Deirdre — director · Irish · appointed 2024-07-16 · resigned 2025-05-30 - LAWLOR, Sally — director · Irish · appointed 2020-10-01 · resigned 2021-09-30 - MULDOWNEY, Eoin — director · Irish · appointed 2021-10-01 · resigned 2024-07-16 - SHERBIN, David Matthew — director · American · appointed 2015-12-16 · resigned 2020-10-01 ### Beneficial owners (Persons with Significant Control) - Aptiv Plc — 75–100% shares · corporate PSC · Jersey — since 2024-12-17 - [Aptiv Plc](https://whiteintel.dev/entity/debc2da8-2516-5fbe-bc18-8b9f51fcda36) — 75–100% shares · corporate PSC · Jersey — ceased 2024-12-17 - [Aptiv International Holdings Uk Two Llp](https://whiteintel.dev/entity/ed36e019-e43c-5290-b548-26a3392103bb) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-08-19 - [Aptiv International Holdings (Uk) Llp](https://whiteintel.dev/entity/530fe3b5-77e9-5558-ba87-2865e3827f36) — 75–100% votes · corporate PSC · United Kingdom — ceased 2024-08-19 - [Aptiv Global Investments Uk Llp](https://whiteintel.dev/entity/bd1a258e-edad-5fec-be9b-fd0dd9bf657c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-08-19 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09919392 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09919392 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **APTIV LUXEMBOURG HOLDINGS (UK) LIMITED** — https://whiteintel.dev/entity/3a80ba80-a148-5390-8bd4-e38e9918662a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **APTIV LUXEMBOURG HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/3a80ba80-a148-5390-8bd4-e38e9918662a · Structured JSON: https://whiteintel.dev/api/public/dossier/3a80ba80-a148-5390-8bd4-e38e9918662a._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._