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ADIENT HOLDING UK LTD

ADIENT HOLDING UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADIENT HOLDING UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02215149
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADIENT HOLDING UK LTD?

    Previous Company Names
    Company NameFromUntil
    JOHNSON CONTROLS (U.K.) LIMITEDJun 30, 1988Jun 30, 1988
    LEGIBUS 1129 LIMITEDJan 29, 1988Jan 29, 1988

    What are the latest accounts for ADIENT HOLDING UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for ADIENT HOLDING UK LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    		22 pagesAA

    legacy

    		2 pagesSH20

    Statement of capital on Mar 30, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 30/03/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Change of details for Adient Properties Uk Ltd as a person with significant control on Sep 08, 2025

    		2 pagesPSC05

    Registered office address changed from Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE to 27 Old Gloucester Street London WC1N 3AX on Sep 08, 2025

    		1 pagesAD01

    Full accounts made up to Sep 30, 2024

    		22 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		22 pagesAA

    Registration of charge 022151490009, created on Apr 30, 2024

    		46 pagesMR01

    Cessation of Adient Public Limited Company as a person with significant control on Oct 31, 2016

    		1 pagesPSC07

    Confirmation statement made on Dec 06, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2023

    • Capital: GBP 45,010,200
    		3 pagesSH01

    Full accounts made up to Sep 30, 2022

    		23 pagesAA

    Registration of charge 022151490008, created on Mar 14, 2023

    		43 pagesMR01

    Confirmation statement made on Dec 13, 2022 with updates

    		4 pagesCS01

    Change of details for Adient Public Limited Company as a person with significant control on Sep 01, 2022

    		2 pagesPSC05

    Satisfaction of charge 022151490005 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Sep 01, 2022

    • Capital: GBP 45,010,100
    		3 pagesSH01

    Full accounts made up to Sep 30, 2021

    		24 pagesAA

    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 pagesAD02

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    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 pagesAD02
    View All Filings

    Who are the officers of ADIENT HOLDING UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLANAGAN, Kevin Michael
    North Green Bay Avenue
    Milwaukee
    5757
    Wi 53209
    United States
    		Director
    North Green Bay Avenue
    Milwaukee
    5757
    Wi 53209
    United States
    		EnglandIrish218244720001
    ROTMAN II, Phillip Allan
    Plymouth
    Mi 48170-0000
    49200 Halyard Dr
    United States
    		Director
    Plymouth
    Mi 48170-0000
    49200 Halyard Dr
    United States
    		United StatesAmerican264657530001
    SMITH, Gregory Scott
    S. 84th Street
    Milwaukee
    135
    Wi 53214
    United States
    		Director
    S. 84th Street
    Milwaukee
    135
    Wi 53214
    United States
    		United StatesAmerican264657360002
    CULAV, Dragomir Gregory
    180 Rue D'Argile
    Kraainem
    1950
    Belgium
    		Secretary
    180 Rue D'Argile
    Kraainem
    1950
    Belgium
    		British134679320001
    DUNK, Robert Mark
    175 Lower Mortlake Road
    TW9 2LP Richmond
    Surrey
    		Secretary
    175 Lower Mortlake Road
    TW9 2LP Richmond
    Surrey
    		British105833020001
    FLEMING, Paul Strickland
    Cote House
    SN14 7AG Upper Wraxall
    Wiltshire
    		Secretary
    Cote House
    SN14 7AG Upper Wraxall
    Wiltshire
    		British21747810001
    HUMPHREY, Joanne
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    		Secretary
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    		151557200001
    MILLER, William Douglas Keith
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    		Secretary
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    		159471890001
    WOODEN, Kevan
    2 Caesars Way
    RG28 7ST Whitchurch
    Hampshire
    		Secretary
    2 Caesars Way
    RG28 7ST Whitchurch
    Hampshire
    		British58545110002
    AYRE, Mark
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    Unit 2
    Hampshire
    		Director
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    Unit 2
    Hampshire
    		EnglandBritish129877500001
    CADWALLADER, Brian James
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    		Director
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    		UsaAmercian189397490001
    DE WAELE, Jean-Philippe, Director
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    		Director
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    		BelgiumBelgian211532170001
    EBACHER, Cathleen Ann
    c/o Adient Us Llc
    53202 Milwaukee
    833 E. Michigan Street, Suite 1100
    Wisconsin
    United States
    		Director
    c/o Adient Us Llc
    53202 Milwaukee
    833 E. Michigan Street, Suite 1100
    Wisconsin
    United States
    		United StatesAmerican202873750001
    FLEMING, Paul Strickland
    Cote House
    SN14 7AG Upper Wraxall
    Wiltshire
    		Director
    Cote House
    SN14 7AG Upper Wraxall
    Wiltshire
    		British21747810001
    FOSTER, Trevor Mervyn
    19510 Buckingham Place
    Brookfield
    Wisconsin 53045
    Usa
    		Director
    19510 Buckingham Place
    Brookfield
    Wisconsin 53045
    Usa
    		Australian39003780001
    HOLDEN, Guy
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    Unit 2
    Hampshire
    		Director
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    Unit 2
    Hampshire
    		United KingdomBritish6095340001
    HUMPHREY, Joanne
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    		Director
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    		EnglandBritish91312180002
    KENNEDY, John
    11424 North Canterbury Drive
    Mequon Wisconsin
    FOREIGN Usa Wi 53092
    Usa
    		Director
    11424 North Canterbury Drive
    Mequon Wisconsin
    FOREIGN Usa Wi 53092
    Usa
    		American21472010002
    LONG, William John
    161 Holland Road
    FOREIGN Middletown
    New Jersey 077 48
    Usa
    		Director
    161 Holland Road
    FOREIGN Middletown
    New Jersey 077 48
    Usa
    		American23372490001
    MCDONALD, Robert Bruce
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    		Director
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    		UsaAmerican206637440001
    MCDONOUGH, John
    Ashfield
    Olde Lane
    GL54 5DW Toddington Cheltenham
    Gloucestershire
    		Director
    Ashfield
    Olde Lane
    GL54 5DW Toddington Cheltenham
    Gloucestershire
    		British74536340004
    MILLER, William Douglas Keith
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    		Director
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    		United KingdomBritish154453860001
    OKARMA, Jerome Dennis
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    Unit 2
    Hampshire
    		Director
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    Unit 2
    Hampshire
    		AmericanAmerican66211160002
    POWELL, Matthew Armstrong Meredith
    Avenue De L Armee 6
    B 1040 Brussels
    FOREIGN Belgium
    		Director
    Avenue De L Armee 6
    B 1040 Brussels
    FOREIGN Belgium
    		British58545570001
    ROELL, Stephen
    21455 Upper Cambridge Circle
    Brookfield
    Wisconsin
    Usa
    		Director
    21455 Upper Cambridge Circle
    Brookfield
    Wisconsin
    Usa
    		American17145060001
    SKONIECZNY JR, Mark A
    c/o Adient Us Llc
    Milwaukee
    833e. Michigan Street, Suite 1100
    Wisconsin 53202
    United States
    		Director
    c/o Adient Us Llc
    Milwaukee
    833e. Michigan Street, Suite 1100
    Wisconsin 53202
    United States
    		United StatesAmerican207819750002
    STIEF, Brian John
    Waterberry Drive
    PO7 7YH Waterlooville
    2 The Briars
    Hampshire
    England
    		Director
    Waterberry Drive
    PO7 7YH Waterlooville
    2 The Briars
    Hampshire
    England
    		United StatesAmerican200251780001
    WOODEN, Kevan
    2 Caesars Way
    RG28 7ST Whitchurch
    Hampshire
    		Director
    2 Caesars Way
    RG28 7ST Whitchurch
    Hampshire
    		British58545110002
    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
    NameNotified OnAddressCeased
    Adient Properties Uk Ltd
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Dec 12, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number08623091
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Adient Public Limited Company
    North Wall Quay
    D01 C4e0
    Dublin 1
    3 Dublin Landings
    Ireland
    		Oct 31, 2016
    North Wall Quay
    D01 C4e0
    Dublin 1
    3 Dublin Landings
    Ireland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityIrish
    Place RegisteredCompanies Registration Office Ireland
    Registration Number584907
    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
    Albert Quay
    Cork
    1
    Ireland
    		Sep 06, 2016
    Albert Quay
    Cork
    1
    Ireland
    		Yes
    Legal FormCorporate
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredCompanies Registration Office
    Registration Number543654
    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.
    N. Green Bay Avenue
    591
    Milwaukee
    5757
    Wi 53201
    United States
    		Apr 06, 2016
    N. Green Bay Avenue
    591
    Milwaukee
    5757
    Wi 53201
    United States
    		Yes
    Legal FormUs Listed Company
    Legal AuthorityUs 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
    Meriden Business Park, Copse Drive
    CV5 9RG Coventry
    2010
    England
    		Apr 06, 2016
    Meriden Business Park, Copse Drive
    CV5 9RG Coventry
    2010
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number8623091
    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.
    • license: CC0