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DELPHI LOCKHEED AUTOMOTIVE LIMITED Active

Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX


Company Overview

DELPHI LOCKHEED AUTOMOTIVE LIMITED is an active Private Limited Company registered in England/Wales with a registration number of 03796206. This company was founded on Friday 25th June 1999 (22 years ago). The registered office address is Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX.

There are currently 2 Directors and 1 Secretary on the company officers list. 28 Officers have resigned from the company with the most recent resignation on 01/10/2020. View the table below to see information about the company officers.

The last accounts filed by this company were made up to 31/12/2020. The next accounts made up to 31/12/2021 are due by 30/09/2022.

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Active Company Officers

The following people are listed as active officers for this company.

Appointed On Name Correspondence Address Role Occupation
15/08/2016 PINSENT MASONS SECRETARIAL LIMITED 1, Park Row, Leeds, LS1 5AB Secretary -
04/12/2017 William Brenton James ALLEN
March 1986British
Delphi Diesel Systems, Brunel Way, Stroud, Gloucestershire, GL10 3SX Director Accountant
15/10/2020 Craig AARON
May 1977American
Borgwarner Inc., 3850 Hamlin Road, Rochester Hills, Oakland County, Michigan, 48326, United States Director Accountant
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Resigned Officers

The following people are listed as resigned officers for this company.

Resigned On Name Correspondence Address Role Occupation
01/10/2020 Alan DICK
November 1963British
10th Floor, One Angel Court, London, EC2R 7BH Director Vice President Of Treasury
14/07/2020 Olivier Jean Francis LEQUEUE
October 1978Belgian
Avenue De Luxembourg, Bascharage, L-4940, Luxembourg Director Finance Director
14/01/2019 Michele Marie COMPTON
October 1956Swiss
Avenue De Luxembourg, Bascharage, L-4940, Luxembourg Director Lawyer
14/01/2019 Lionel ESSE COMLAN
April 1984French
Avenue De Luxembourg, Bascharage, L-4940, Luxembourg Director Finance Director, Supply Chain Management
04/12/2017 Martin Thomas CONLON
July 1961British
PO BOX 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT Director Accountant
04/12/2017 Gavin Stewart GRAY
March 1969British
PO BOX 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT Director Chartered Accountant
04/12/2017 Chadwick Garfield SMITH
November 1976American
PO BOX 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT Director Management
10/02/2017 Darren James TURNER
August 1974British
Spartan Close, Spartan Close, Warwick, CV34 6RS Director Financial Controller
15/09/2016 Daniel SAXTON
October 1978British
PO BOX 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT Director Vp, Human Resources, Dpss
15/08/2016 MITRE SECRETARIES LIMITED Cannon Place, 78, Cannon Street, London, EC4N 6AF Secretary -
20/01/2016 Vivek PALTA
April 1971Indian
PO BOX 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT Director Finance Director
31/12/2015 Jeffrey Alan PARSONS
July 1958British
PO BOX 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT Director Director
27/11/2015 Mark Timothy NUTTER
June 1977British
PO BOX 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT Director Chartered Accountant
22/01/2014 Gael ESCRIBE
January 1970French/Dutch
Mitre House, 160 Aldersgate Street, London, EC1A 4DD Director Vice President Dpss Emea
16/05/2011 Lucia VEIGA MORETTI
December 1964Brazilian
18 Rue De Penthievre, Paris, 75008, FOREIGN, France Director Md Delph Product And Service S
09/07/2010 Sanjay SETHI
August 1970Indian
6 Oberon Close, Warwick Gates, Warwick, Warwickshire, CV34 6XF Director Director
03/02/2006 Bernard Joseph MROSEK
March 1952German
Sommerstrasse 2, 85521 Riemerling, Germany Director Engineer
30/10/2002 Timothy John SMITH
December 1947British
Fernwood Brindley Brae, Kinver, Stourbridge, West Midlands, DY7 6LR Director Managing Director
30/03/2001 Gareth David EVANS
January 1960British
17 Crosbie Road, Harborne, Birmingham, B17 9BG Director Human Resources Director
07/07/2000 Jeffrey Alan PARSONS
July 1958British
28 Snaith Crescent, Loughton, Milton Keynes, Buckinghamshire, MK5 8HG Secretary Director
28/02/2000 Lee David GOODWIN
June 1961British
Fox Corner, 76 Foston Gate, Wigston Harcourt, Leicestershire, LE18 3SD Secretary -
28/02/2000 Adrian Charles BUCKMASTER
February 1949British
The Close Holdfast, Upton Upon Severn, Worcester, WR8 0QZ Director Engineer
28/02/2000 Kevin Brian CONNOLLY
August 1960Irish
5 Hogarth Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9YU Director Accountant
25/10/1999 Susan Elisabeth ROY
September 1959British
60 Kensington Park Road, London, W11 3BT Secretary -
25/10/1999 Richie CLARK
May 1969Canadian
31 Strahan Road, London, E3 5DA Director Solicitor
25/10/1999 Susan Elisabeth ROY
September 1959British
60 Kensington Park Road, London, W11 3BT Director Solicitor
09/07/1999 SWIFT INCORPORATIONS LIMITED 26, Church Street, London, NW8 8EP Nominee Secretary -
09/07/1999 INSTANT COMPANIES LIMITED 1, Mitchell Lane, Bristol, Avon, BS1 6BU Nominee Director -
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Data for this company was last updated on 13/05/2022 20:13. It will be automatically updated on 10/06/2022 20:13.