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Adient Seating Uk Ltd (No: 00443687)

Address: DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE, WESTWOOD BUSINESS BUSINESS PARK, COVENTRY, CV4 8AE

Status: Active

Incorporated: 15-Oct-1947

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 03-Mar-2025

Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles

Current Director: MICHAEL FLANAGAN ( DOB: Jun-1965   From: Aug-2007  )

Current Director: MARK STEPHEN HICKS ( DOB: May-1973   From: Nov-2022  )

Current Director: PHILLIP ALLAN ROTMAN II ( DOB: Oct-1966   From: Nov-2019  )

Current Director: GREGORY SCOTT SMITH ( DOB: Jul-1968   From: Nov-2019  )

Current Director: GREGORY SCOTT SMITH ( DOB: Jul-1968   From: Nov-2019  )

Current Director: GREGORY SCOTT SMITH ( DOB: Jul-1968   From: Nov-2019  )

Resigned Director: CALUM ALLISON ( DOB: May-1960   From: Jan-1999   To: Dec-2000  )

Resigned Director: JOHN BARTH ( DOB: May-1946   From: Jul-1991   To: Jul-2007  )

Resigned Director: JEFFREY BELL ( DOB: Mar-1962   From: Dec-2003   To: Aug-2017  )

Resigned Director: BRIAN JAMES CADWALLADER ( DOB: Feb-1959   From: Oct-2014   To: Oct-2016  )

Resigned Director: PHILIP CLEGG ( DOB: Oct-1959   From: Dec-2003   To: Mar-2013  )

Resigned Director: JEFFREY DE BEST ( DOB: Apr-1963   From: Dec-2003   To: Nov-2005  )

Resigned Director: GUY THOMAS TRISTAN DULLAGE ( DOB: Aug-1978   From: Aug-2007   To: Oct-2011  )

Resigned Director: CATHLEEN ANN EBACHER ( DOB: Nov-1962   From: Oct-2016   To: Nov-2019  )

Resigned Director: GARY WYN EDWARDS ( DOB: Aug-1965   From: Dec-2011   To: Oct-2016  )

Resigned Director: GIOVANNI BATTISTA FIORI ( DOB: Dec-1942   From: Dec-1997   To: Dec-2007  )

Resigned Director: BRYAN BARCLAY GRAY ( DOB: Jan-1964   From: Nov-2007   To: Jun-2016  )

Resigned Director: LAURENCE STEPHEN HURLEY ( DOB: Jun-1959   From: Jul-1991   To: Oct-1997  )

Resigned Director: JOHN KENNEDY ( DOB: Oct-1943   From: Dec-1999   To: Feb-2005  )

Resigned Director: STEWART JAMES LANG ( DOB: Jan-1950   From: Nov-1996   To: Jul-2007  )

Resigned Director: ANDREW LOMAS ( DOB: Jun-1956   From: May-2013   To: Sep-2015  )

Resigned Director: JOHN MCDONOUGH ( DOB: Nov-1951   From: Jul-1991   To: Dec-2000  )

Resigned Director: DAVID PATRICK MCMAHON ( DOB: Aug-1957   From: Dec-2003   To: Sep-2019  )

Resigned Director: MICHAEL JAMES MOORE ( DOB: Nov-1933   From: Jul-1991   To: Sep-1992  )

Resigned Director: JEROME DENNIS OKARMA ( DOB: Apr-1952   From: Feb-2005   To: Oct-2014  )

Resigned Director: KENNETH OWEN ( DOB: Apr-1965   From: Aug-2001   To: Dec-2003  )

Resigned Director: VINCE POTTER ( DOB: Dec-1956   From: Jul-1991   To: Nov-1996  )

Resigned Director: CHRISTOPHER RHODES ( DOB: Jul-1956   From: Feb-2001   To: Sep-2003  )

Resigned Director: MARK A SKONIECZNY JR ( DOB: May-1969   From: Oct-2016   To: Oct-2019  )

Resigned Director: DAVID EDWARD PHILIP SMITH ( DOB: Apr-1955   From: Dec-2003   To: Jun-2005  )

Resigned Director: BELFIELD SONIA ( DOB: Apr-1971   From: Sep-2015   To: Oct-2018  )

Resigned Director: DERMOT DESMOND STERN ( DOB: Jun-1964   From: Aug-2003   To: Dec-2003  )

Resigned Director: BRIAN JOHN STIEF ( DOB: Jul-1956   From: Nov-2014   To: Oct-2016  )

Resigned Director: RAY TATE ( DOB: Jun-1963   From: Aug-2007   To: Oct-2022  )

Resigned Director: PETER ROBERT TWEMLOW ( DOB: Feb-1965   From: Aug-2001   To: Oct-2011  )

Resigned Secretary: RICHARD BEESON ( DOB: Dec-1950   From: Jul-1991   To: Jul-1995  )

Resigned Secretary: KENNETH FREDERICK JOHN SMITH ( DOB: Oct-1948   From: Mar-2000   To: Nov-2006  )

Resigned Secretary: REINER GUENTER SPATKE (   From: Sep-2007   To: Dec-2013  )

Resigned Secretary: RODNEY FREDERICK WATSON ( DOB: Jul-1940   From: Jul-1995   To: Mar-2000  )

Persons of Significant Control:

Johnson Controls, Inc., 3 Dublin Landings North Wall Quay, Dublin 1, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-31)

Adient Holding Uk Ltd, 2010 Meriden Business Park, Copse Drive, Coventry, CV5 9RG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)

Adient Public Limited Company, 3 Dublin Landings North Wall Quay, Dublin 1, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-31, Ceased: 2016-10-31)

Adient Holding Uk Ltd, Demise C Ground Floor Welland House Longwood Close, Westwood Business Park, Coventry, CV4 8AE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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