Company information:
Adient Seating Uk Ltd (No: 00443687)
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)