ADIENT HOLDING UK LTD

Overview

Company Name	ADIENT HOLDING UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02215149
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADIENT HOLDING UK LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ADIENT HOLDING UK LTD located?

Registered Office Address	Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park CV4 8AE Coventry
Undeliverable Registered Office Address	No

What were the previous names of ADIENT HOLDING UK LTD?

Previous Company Names
Company Name	From	Until
JOHNSON CONTROLS (U.K.) LIMITED	Jun 30, 1988	Jun 30, 1988
LEGIBUS 1129 LIMITED	Jan 29, 1988	Jan 29, 1988

What are the latest accounts for ADIENT HOLDING UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ADIENT HOLDING UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for ADIENT HOLDING UK LTD?

Filings
Date	Description	Document	Type
Dec 11, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Full accounts made up to Sep 30, 2023	22 pages	AA

May 02, 2024	Registration of charge 022151490009, created on Apr 30, 2024	46 pages	MR01

Feb 28, 2024	Cessation of Adient Public Limited Company as a person with significant control on Oct 31, 2016	1 pages	PSC07

Dec 13, 2023	Confirmation statement made on Dec 06, 2023 with updates	4 pages	CS01

Sep 15, 2023	Statement of capital following an allotment of shares on Sep 01, 2023 Capital: GBP 45,010,200	3 pages	SH01

Jul 10, 2023	Full accounts made up to Sep 30, 2022	23 pages	AA

Mar 20, 2023	Registration of charge 022151490008, created on Mar 14, 2023	43 pages	MR01

Dec 23, 2022	Confirmation statement made on Dec 13, 2022 with updates	4 pages	CS01

Dec 23, 2022	Change of details for Adient Public Limited Company as a person with significant control on Sep 01, 2022	2 pages	PSC05

Oct 25, 2022	Satisfaction of charge 022151490005 in full	1 pages	MR04

Sep 13, 2022	Statement of capital following an allotment of shares on Sep 01, 2022 Capital: GBP 45,010,100	3 pages	SH01

Sep 12, 2022	Full accounts made up to Sep 30, 2021	24 pages	AA

Dec 23, 2021	Register inspection address has been changed from Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA England to Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA	1 pages	AD02

Dec 22, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Register inspection address has been changed from C/O C/O Palmers 19 Town Square Basildon Essex SS14 1BD to Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA	1 pages	AD02

Dec 21, 2021	Register(s) moved to registered office address Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE	1 pages	AD04

Dec 21, 2021	Register(s) moved to registered inspection location C/O C/O Palmers 19 Town Square Basildon Essex SS14 1BD	1 pages	AD03

Nov 05, 2021	Full accounts made up to Sep 30, 2020	20 pages	AA

Aug 11, 2021	Satisfaction of charge 022151490004 in full	1 pages	MR04

Jun 18, 2021	Registration of charge 022151490007, created on Jun 09, 2021	46 pages	MR01

Jun 14, 2021	Satisfaction of charge 022151490006 in full	1 pages	MR04

Jun 11, 2021	Registration of charge 022151490006, created on Jun 09, 2021	46 pages	MR01

May 04, 2021	Notification of Adient Properties Uk Ltd as a person with significant control on Dec 12, 2016	2 pages	PSC02

Jan 21, 2021	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ADIENT HOLDING UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLANAGAN, Kevin Michael North Green Bay Avenue Milwaukee 5757 Wi 53209 United States	Oct 28, 2016		Director	North Green Bay Avenue Milwaukee 5757 Wi 53209 United States	England	British	1965-6	Business Executive	218244720001
ROTMAN II, Phillip Allan Plymouth Mi 48170-0000 49200 Halyard Dr United States	Nov 07, 2019		Director	Plymouth Mi 48170-0000 49200 Halyard Dr United States	United States	American	1966-10	Vp & General Counsel	264657530001
SMITH, Gregory Scott S. 84th Street Milwaukee 135 Wi 53214 United States	Nov 07, 2019		Director	S. 84th Street Milwaukee 135 Wi 53214 United States	United States	American	1968-7	Corporate Controller	264657360002
CULAV, Dragomir Gregory 180 Rue D'Argile Kraainem 1950 Belgium	Oct 14, 2008	Mar 23, 2010	Secretary	180 Rue D'Argile Kraainem 1950 Belgium		British		General Counsel	134679320001
DUNK, Robert Mark 175 Lower Mortlake Road TW9 2LP Richmond Surrey	May 06, 2006	Oct 14, 2008	Secretary	175 Lower Mortlake Road TW9 2LP Richmond Surrey		British		Group Legal Counsel	105833020001
FLEMING, Paul Strickland Cote House SN14 7AG Upper Wraxall Wiltshire		Mar 31, 1998	Secretary	Cote House SN14 7AG Upper Wraxall Wiltshire		British			21747810001
HUMPHREY, Joanne The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire	Mar 23, 2010	Mar 10, 2011	Secretary	The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire					151557200001
MILLER, William Douglas Keith The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire	Mar 10, 2011	May 19, 2015	Secretary	The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire					159471890001
WOODEN, Kevan 2 Caesars Way RG28 7ST Whitchurch Hampshire	Mar 31, 1998	May 06, 2006	Secretary	2 Caesars Way RG28 7ST Whitchurch Hampshire		British			58545110002
AYRE, Mark The Briars Waterberry Drive PO7 7YH Waterlooville Unit 2 Hampshire	May 06, 2006	Sep 27, 2016	Director	The Briars Waterberry Drive PO7 7YH Waterlooville Unit 2 Hampshire	England	British	1963-10	Finance Director Transformation	129877500001
CADWALLADER, Brian James The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire	Oct 01, 2014	Jul 31, 2016	Director	The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire	Usa	Amercian	1959-2	Vice President	189397490001
DE WAELE, Jean-Philippe, Director The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire	Jul 31, 2016	Sep 22, 2016	Director	The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire	Belgium	Belgian	1969-5	Treasurer Emea	211532170001
EBACHER, Cathleen Ann c/o Adient Us Llc 53202 Milwaukee 833 E. Michigan Street, Suite 1100 Wisconsin United States	Sep 27, 2016	Nov 07, 2019	Director	c/o Adient Us Llc 53202 Milwaukee 833 E. Michigan Street, Suite 1100 Wisconsin United States	United States	American	1962-11	Business Executive	202873750001
FLEMING, Paul Strickland Cote House SN14 7AG Upper Wraxall Wiltshire		Mar 31, 1998	Director	Cote House SN14 7AG Upper Wraxall Wiltshire		British	1939-9	Accountant	21747810001
FOSTER, Trevor Mervyn 19510 Buckingham Place Brookfield Wisconsin 53045 Usa	Dec 21, 1994	Oct 07, 1996	Director	19510 Buckingham Place Brookfield Wisconsin 53045 Usa		Australian	1955-5	Managing Director	39003780001
HOLDEN, Guy The Briars Waterberry Drive PO7 7YH Waterlooville Unit 2 Hampshire	Oct 14, 2008	Aug 31, 2015	Director	The Briars Waterberry Drive PO7 7YH Waterlooville Unit 2 Hampshire	United Kingdom	British	1962-3	General Manager	6095340001
HUMPHREY, Joanne The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire	Mar 23, 2010	Mar 10, 2011	Director	The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire	England	British	1972-5	Group Counsel	91312180002
KENNEDY, John 11424 North Canterbury Drive Mequon Wisconsin FOREIGN Usa Wi 53092 Usa		Dec 31, 2006	Director	11424 North Canterbury Drive Mequon Wisconsin FOREIGN Usa Wi 53092 Usa		American	1943-10	Legal Counsel	21472010002
LONG, William John 161 Holland Road FOREIGN Middletown New Jersey 077 48 Usa	Jan 23, 1992	Feb 28, 1992	Director	161 Holland Road FOREIGN Middletown New Jersey 077 48 Usa		American	1955-10	Company Director	23372490001
MCDONALD, Robert Bruce The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire	Mar 23, 2010	Nov 30, 2014	Director	The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire	Usa	American	1960-4	Chief Financial Officer	206637440001
MCDONOUGH, John Ashfield Olde Lane GL54 5DW Toddington Cheltenham Gloucestershire		Dec 21, 1994	Director	Ashfield Olde Lane GL54 5DW Toddington Cheltenham Gloucestershire		British	1951-11	Director	74536340004
MILLER, William Douglas Keith The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire	Mar 23, 2010	Jun 15, 2015	Director	The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire	United Kingdom	British	1966-8	Senior Group Counsel	154453860001
OKARMA, Jerome Dennis The Briars Waterberry Drive PO7 7YH Waterlooville Unit 2 Hampshire	Mar 30, 2004	Oct 01, 2014	Director	The Briars Waterberry Drive PO7 7YH Waterlooville Unit 2 Hampshire	American	American	1952-4	Director	66211160002
POWELL, Matthew Armstrong Meredith Avenue De L Armee 6 B 1040 Brussels FOREIGN Belgium	Mar 31, 1998	May 06, 2006	Director	Avenue De L Armee 6 B 1040 Brussels FOREIGN Belgium		British	1951-11	General Counsel Europe Mid Eas	58545570001
ROELL, Stephen 21455 Upper Cambridge Circle Brookfield Wisconsin Usa		Mar 01, 2008	Director	21455 Upper Cambridge Circle Brookfield Wisconsin Usa		American	1949-12	Accountant	17145060001
SKONIECZNY JR, Mark A c/o Adient Us Llc Milwaukee 833e. Michigan Street, Suite 1100 Wisconsin 53202 United States	Sep 27, 2016	Oct 04, 2019	Director	c/o Adient Us Llc Milwaukee 833e. Michigan Street, Suite 1100 Wisconsin 53202 United States	United States	American	1969-5	Business Executive	207819750002
STIEF, Brian John Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire England	Nov 30, 2014	Sep 27, 2016	Director	Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire England	United States	American	1956-7	Executive Vice President And Cfo	200251780001
WOODEN, Kevan 2 Caesars Way RG28 7ST Whitchurch Hampshire	Aug 21, 1998	May 06, 2006	Director	2 Caesars Way RG28 7ST Whitchurch Hampshire		British	1966-9	Accountant	58545110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADIENT HOLDING UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Adient Properties Uk Ltd

Dec 12, 2016

Longwood Close

Westwood Business Park

CV4 8AE Coventry

Demise C Ground Floor Welland House

England

Legal Form	Limited Liability Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	08623091

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Adient Public Limited Company

Oct 31, 2016

North Wall Quay

D01 C4e0

Dublin 1

3 Dublin Landings

Ireland

Yes

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Irish
Place Registered	Companies Registration Office Ireland
Registration Number	584907

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Johnson Controls International Plc

Sep 06, 2016

Albert Quay

Cork

Ireland

Yes

Legal Form	Corporate
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Companies Registration Office
Registration Number	543654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Johnson Controls, Inc.

Apr 06, 2016

N. Green Bay Avenue

591

Milwaukee

5757

Wi 53201

United States

Yes

Legal Form	Us Listed Company
Legal Authority	Us Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Adient Properties Uk Ltd

Apr 06, 2016

Meriden Business Park, Copse Drive

CV5 9RG Coventry

2010

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	England
Registration Number	8623091

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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