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All Information about:

                        
Name

Adient Holding UK Limited

Address
Demise C, Ground Floor
Welland House
120 Longwood Close
Westwood Business
CV4 8AE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 February 2017
End of VAT Registration
19 September 2023
Company Register Name Adient Holding UK LTD
Company No. 02215149 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Johnson Controls (U.K.) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Adient Properties Uk Ltd Status: Active Notified: 12/12/2016 Companies House Number: 08623091 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Adient Properties Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08623091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Adient Public Limited Company Status: Ceased Notified: 31/10/2016 Ceased: 31/10/2016 Companies House Number: 00584907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Johnson Controls International Plc Status: Ceased Notified: 06/09/2016 Ceased: 31/10/2016 Companies House Number: 00543654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Johnson Controls, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Flanagan, Kevin Michael Milwaukee, Wi 53209, United States Status: Active Notified: 28/10/2016 Date of Birth: 06/1965 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Rotman Ii, Phillip Allan Mi 48170-0000, United States Status: Active Notified: 07/11/2019 Date of Birth: 10/1966 Occupation: Vp & General Counsel Role: Director Country of Residence: United States Nationality: American
    Smith, Gregory Scott Milwaukee, Wi 53214, United States Status: Active Notified: 07/11/2019 Date of Birth: 07/1968 Occupation: Corporate Controller Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Adient Seating UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00443687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm