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ADIENT HOLDING UK LTD
Person with Significant Control

ADIENT HOLDING UK LTD: Person with Significant Control

    • Overview

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

    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.

    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