Adient Seating Uk Ltd

00443687

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 15/10/1947

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr Michael Flanagan

director · Since 01/08/2007

VP & GENERAL MANAGER

IRISH · UNITED KINGDOM · Age 61

Mr Phillip Allan Rotman Ii

director · Since 07/11/2019

VP & GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 59

Also on 13 other boards

Mr Gregory Scott Smith

director · Since 07/11/2019

CORPORATE CONTROLLER

AMERICAN · UNITED STATES · Age 57

Also on 8 other boards

Mr Mark Stephen Hicks

director · Since 03/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Adient Public Limited Company

75–100% shares

75–100% votes

Appoint directors

25, North Wall Quay, Dublin 1, D01 H104

Reg: 584907 · Companies Registration Office Ireland · Public Limited Company

Notified 17/04/2026

Former PSCs

Adient Holding Uk Ltd

Ceased 17/04/2026

Johnson Controls, Inc.

Ceased 31/10/2016

Adient Public Limited Company

Ceased 31/10/2016

Charges5 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 30/04/2024Registered 02/05/2024

Charge

outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 14/03/2023Registered 17/03/2023

Charge

outstanding

BANK OF AMERICA, N.A.

Created 09/06/2021Registered 11/06/2021

Charge

satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 23/04/2020Registered 24/04/2020Satisfied 25/10/2022

Charge

satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 06/05/2019Registered 16/05/2019Satisfied 14/06/2021

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 06/05/2019Registered 09/05/2019

Charge

outstanding

BANK OF AMERICA, N.A.

Created 06/05/2019Registered 09/05/2019

Charge

satisfied

JPMORGAN CHASE BANK N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2016Registered 03/11/2016Satisfied 08/05/2019

charge

satisfied

YASLOU PROPERTIES LIMITED

Created 20/03/1995Registered 06/04/1995Satisfied 22/09/2010

charge

satisfied

THE PROVOST,MAGISTRATES AND COUNCILLORS OF THE ROYAL BURGH OF DUMBARTON.

Created 06/07/1968Registered 13/07/1968Satisfied 22/09/2010