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ADIENT PROPERTIES UK LTD

ADIENT PROPERTIES UK LTD

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

    • Overview

    Company NameADIENT PROPERTIES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08623091
    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 PROPERTIES UK LTD?

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

    Where is ADIENT PROPERTIES 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 PROPERTIES UK LTD?

    Previous Company Names
    Company NameFromUntil
    JOHNSON CONTROLS PROPERTIES UK LTDJul 24, 2013Jul 24, 2013

    What are the latest accounts for ADIENT PROPERTIES UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for ADIENT PROPERTIES UK LTD?

    Filings
    DateDescriptionDocumentType

    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

    Resolution of reduction in issued share capital

    		RES06

    Change of details for Adient Public Limited Company as a person with significant control on Jan 01, 2021

    		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

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		27 pagesAA

    Confirmation statement made on Jul 24, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2023

    		27 pagesAA

    Registration of charge 086230910009, created on Apr 30, 2024

    		46 pagesMR01

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

    • Capital: GBP 24,001,300
    		4 pagesSH01

    Confirmation statement made on Jul 24, 2023 with updates

    		4 pagesCS01

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

    		2 pagesPSC05

    Full accounts made up to Sep 30, 2022

    		27 pagesAA

    Registration of charge 086230910008, created on Mar 14, 2023

    		43 pagesMR01

    Satisfaction of charge 086230910005 in full

    		1 pagesMR04

    Full accounts made up to Sep 30, 2021

    		28 pagesAA

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

    • Capital: GBP 24,001,200
    		4 pagesSH01

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesAD02

    Full accounts made up to Sep 30, 2020

    		23 pagesAA

    Satisfaction of charge 086230910004 in full

    		1 pagesMR04

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Registration of charge 086230910007, created on Jun 09, 2021

    		46 pagesMR01
    View All Filings

    Who are the officers of ADIENT PROPERTIES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLANAGAN, Kevin Michael
    North Green Bay Avenue
    W1 53209 Milwaukee
    5757
    United States
    		Director
    North Green Bay Avenue
    W1 53209 Milwaukee
    5757
    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
    AYRE, Mark
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    Hampshire
    England
    		Director
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    Hampshire
    England
    		EnglandBritish129877500001
    CADWALLADER, Brian James
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    Hampshire
    England
    		Director
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    Hampshire
    England
    		UsaAmercian189397490001
    EBACHER, Cathleen Ann
    c/o Adient Us Llc
    E. Michigan Street
    Suite 1100
    Milwaukee
    833
    Wisconsin 53202
    United States
    		Director
    c/o Adient Us Llc
    E. Michigan Street
    Suite 1100
    Milwaukee
    833
    Wisconsin 53202
    United States
    		United StatesAmerican216375490001
    MCDONALD, Bruce
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    England
    		Director
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    England
    		United States Of AmericaCanadian180053920001
    OKARMA, Jerome Dennis
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    England
    		Director
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    England
    		UsaAmerican121987420001
    SKONIECZNY JR., Mark A
    c/o Adient Us Llc
    E. Michigan Street
    Suite 1100
    Milwaukee
    883
    Wisconsin 53202
    United States
    		Director
    c/o Adient Us Llc
    E. Michigan Street
    Suite 1100
    Milwaukee
    883
    Wisconsin 53202
    United States
    		United StatesAmerican216376480001
    STIEF, Brian John
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    		Director
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    		United StatesAmerican200251780001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Adient Global Holdings Limited
    37 Esplanade
    St Hellier
    3rd Floor
    Jersey
    		Oct 31, 2016
    37 Esplanade
    St Hellier
    3rd Floor
    Jersey
    		Yes
    Legal FormLimited Comapny
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number121385
    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 Public Limited Company
    North Wall Quay
    D01 H104 Dublin 1
    25
    Ireland
    		Oct 31, 2016
    North Wall Quay
    D01 H104 Dublin 1
    25
    Ireland
    		No
    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
    Usa
    		Apr 06, 2016
    N. Green Bay Avenue
    591
    Milwaukee
    5757
    Wi 53201
    Usa
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    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