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All Information about:

                        
Name

Versigent Holdings UK Limited

Address
Binley Court
2 Brindle Avenue
Coventry
CV3 1JG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 May 2025
Company No. 09478821 Show on Companies House
Accountsfull
last accounts made up to 31 December 2024
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Aptiv European Holdings (UK) Limited
  • Delphi European Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aptiv Plc Status: Active Notified: 24/04/2018 Company Registration: 108188 (Jersey) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aptiv Luxembourg Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Company Registration: 09919392 (England And Wales) Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Delphi Global Investments Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Company Registration: Oc389341 (England And Wales) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (19)

    Source: Companies House
    Byrka, Darren Michael Grand Canal Dock, Dublin, Ireland Status: Active Notified: 17/07/2026 Role: Director Country of Residence: Ireland Nationality: Canadian
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 15/08/2016 Role: Secretary Nationality: Other
    Radu, Cristian-Iulian Grand Canal Dock, Dublin, Ireland Status: Active Notified: 31/03/2026 Role: Director Country of Residence: Germany Nationality: Romanian
    Compton, Michele Marie Leamington Spa, Warwick, England Status: Ceased Notified: 11/05/2015 Ceased: 04/12/2017 Role: Director Country of Residence: Luxembourg Nationality: Swiss
    Conama, Rosemarie Grand Canal Dock, Dublin, Ireland Status: Ceased Notified: 30/05/2025 Ceased: 31/03/2026 Occupation: Vice President, Critical Initiative Delivery Role: Director Country of Residence: Ireland Nationality: Irish
    Conlon, Paul Grand Canal Dock, Ireland Status: Ceased Notified: 16/07/2024 Ceased: 31/03/2026 Occupation: Chief Information Security Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Corcoran, Sean Patrick Troy, United States Status: Ceased Notified: 04/12/2017 Ceased: 01/10/2020 Role: Director Country of Residence: United States Nationality: American
    Da Cruz Alves, Paula Sofia Grand Canal Dock, Ireland Status: Ceased Notified: 01/10/2020 Ceased: 16/07/2024 Date of Birth: 09/1977 Occupation: Company Executive Role: Director Country of Residence: Ireland Nationality: Portuguese
    Gray, Gavin Stewart Coventry, United Kingdom Status: Ceased Notified: 10/02/2017 Ceased: 01/10/2020 Role: Director Country of Residence: United Kingdom Nationality: British
    Hardiman, Hugh Adrian Grand Canal Dock, Dublin, Ireland Status: Ceased Notified: 31/03/2026 Ceased: 17/07/2026 Role: Director Country of Residence: Ireland Nationality: Irish
    Heung, Manson Grand Canal Dock, Ireland Status: Ceased Notified: 16/07/2024 Ceased: 31/03/2026 Role: Secretary
    Lavery, Deirdre Grand Canal Dock, Ireland Status: Ceased Notified: 16/07/2024 Ceased: 30/05/2025 Occupation: Global Trade And Compliance Senior Director Role: Director Country of Residence: Ireland Nationality: Irish
    Lawlor, Sally Grand Canal Dock, Ireland Status: Ceased Notified: 01/10/2020 Ceased: 30/09/2021 Role: Director Country of Residence: Ireland Nationality: Irish
    Mitre Secretaries Limited Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 09/03/2015 Ceased: 15/08/2016 Role: Corporate-Secretary Companies House Number: 01447749
    Muldowney, Eoin Grand Canal Dock, Ireland Status: Ceased Notified: 01/10/2021 Ceased: 16/07/2024 Date of Birth: 12/1978 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Pinsent Masons Secretarial Limited Park Row, Leeds, United Kingdom, LS1 5AB Status: Ceased Notified: 15/08/2016 Ceased: 30/03/2025 Role: Corporate-Secretary Companies House Number: 02318923
    Sherbin, David Matthew Troy, United States Status: Ceased Notified: 09/03/2015 Ceased: 01/10/2020 Role: Director Country of Residence: United States Nationality: American
    Spiegel, Bradley Allan Troy, Usa Status: Ceased Notified: 09/03/2015 Ceased: 01/05/2015 Role: Director Country of Residence: Usa Nationality: American
    Turner, Darren James Warwick, England Status: Ceased Notified: 01/07/2016 Ceased: 10/02/2017 Role: Director Country of Residence: England Nationality: British