By when must APTIV HOLDINGS (UK) LIMITED's directors verify their identity with Companies House?

Directors of APTIV HOLDINGS (UK) LIMITED must verify their identity with Companies House by 2026-08-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of APTIV HOLDINGS (UK) LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

APTIV HOLDINGS (UK) LIMITED

07729849 · Ltd · 15 years old

Griffin House, Crawley, RH10 1DQ

SIC 70100

Companies House data checked 29 August 2026

Type

Ltd

Incorporated

2011

Accounts

Up to date

Conf. Statement

Overdue

Identity verification status for APTIV HOLDINGS (UK) LIMITED (ECCTA)

Directors of APTIV HOLDINGS (UK) LIMITED must verify their identity by 2026-08-18.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CONAMA, Rosemariedirectorsince 2025-05-30

CONLON, Pauldirectorsince 2024-07-16

Company secretary

HEUNG, Mansonsecretarysince 2024-07-16

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A400M TRAINING SERVICES LIMITEDactivevia ALNERY INCORPORATIONS NO. 1 LIMITED, ALNERY INCORPORATIONS NO. 2 LIMITED

AA RICHMOND LIMITEDactivevia MORRIS, Craig Alexander James, ALNERY INCORPORATIONS NO. 2 LIMITED

ACM ODYSSEY I LIMITEDactivevia MORRIS, Craig Alexander James, ALNERY INCORPORATIONS NO. 2 LIMITED

ACM ODYSSEY II LIMITEDactivevia MORRIS, Craig Alexander James, ALNERY INCORPORATIONS NO. 2 LIMITED

AECOM EUROPE HOLDINGS LIMITEDactivevia MORRIS, Craig Alexander James

and 169 more active

In liquidation

CJSLWS LIMITEDliquidationvia MORRIS, Craig Alexander James, ALNERY INCORPORATIONS NO. 2 LIMITED

NGC EUROPE LIMITEDliquidationvia MORRIS, Craig Alexander James, ALNERY INCORPORATIONS NO. 2 LIMITED

SANTANDER FINANCIAL EXCHANGES LIMITEDliquidationvia MORRIS, Craig Alexander James

Dissolved

ABRAAJ SPV UK HOLDCO LIMITEDdissolvedvia MORRIS, Craig Alexander James, ALNERY INCORPORATIONS NO. 2 LIMITED

ADESTO TECHNOLOGIES UK LIMITEDdissolvedvia ALNERY INCORPORATIONS NO. 1 LIMITED, ALNERY INCORPORATIONS NO. 2 LIMITED

AES MENDIPS LIMITEDdissolvedvia MORRIS, Craig Alexander James, ALNERY INCORPORATIONS NO. 2 LIMITED

AIP FINANCE LIMITEDdissolvedvia MORRIS, Craig Alexander James, ALNERY INCORPORATIONS NO. 1 LIMITED, ALNERY INCORPORATIONS NO. 2 LIMITED

AIP INVESTMENT PARTNERS LIMITEDdissolvedvia MORRIS, Craig Alexander James, ALNERY INCORPORATIONS NO. 1 LIMITED, ALNERY INCORPORATIONS NO. 2 LIMITED

and 258 more dissolved

Other status

BLESSING INTERNATIONAL B.V.converted closedvia MULDOWNEY, Eoin

CABLE & WIRELESS COMMUNICATIONS LIMITEDconverted closedvia MORRIS, Craig Alexander James, ALNERY INCORPORATIONS NO. 2 LIMITED

HISCOX EUROPE UNDERWRITING LIMITEDconverted closedvia MORRIS, Craig Alexander James

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Aptiv Plc

Corporate entity

Jersey 108188

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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