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All Information about:

                        
Name

Adient Properties 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
11 May 2016
Company Register Name Adient Properties UK LTD
Company No. 08623091 Show on Companies House
Company Register Status active
Incorporation Date24 July 2013
AccountsFULL
next accounts due by 30 June 2024
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Johnson Controls Properties UK LTD
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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 Public Limited Company Status: Active Notified: 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 Adient Global Holdings Limited Status: Ceased Notified: 31/10/2016 Ceased: 24/07/2017 Companies House Number: 00121385 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
  • gb-flag GB Johnson Controls, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2016 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
  • Officers (3)

    Source: Companies House
    Flanagan, Kevin Michael Milwaukee, United States Status: Active Notified: 29/10/2016 Date of Birth: 06/1965 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Rotman Ii, Phillip Allan 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 Holding UK Limited Status: Active Notified: 12/12/2016 Companies House Number: 02215149 Nature of Control
  • Ownership of shares - 75% or more