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Adient Seating Uk Ltd

00443687

active
ltd
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

Previously known as

Johnson Controls Automotive (Uk) Ltd. · until 18/10/2016
Hoover Universal (Uk) Ltd. · until 01/03/1991
Johnson Controls Automotive (Uk) Ltd · until 21/02/1991
Hoover Universal (Uk) Limited · until 06/02/1991
Hoover Ball And Bearing Company (Uk) Limited · until 31/12/1980

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

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 58

Also on 8 other boards

Mr Mark Stephen Hicks

director · Since 03/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Michael Flanagan

director · Since 01/08/2007

Irish · United Kingdom · Age 61

Gregory Scott Smith

director · Since 07/11/2019

American · United States · Age 58

Phillip Allan Rotman Ii

director · Since 07/11/2019

American · United States · Age 59

Mark Stephen Hicks

director · Since 03/11/2022

British · United Kingdom · Age 53

Former

Michael James Moore

director · Resigned 24/09/1992

Richard Beeson

secretary · Resigned 02/07/1995

Vince Potter

director · Resigned 14/11/1996

Laurence Stephen Hurley

director · Resigned 01/10/1997

Rodney Frederick Watson

secretary · Resigned 22/03/2000

Calum Allison

director · Resigned 22/12/2000

John Mcdonough

director · Resigned 31/12/2000

Christopher Rhodes

director · Resigned 30/09/2003

Kenneth Owen

director · Resigned 05/12/2003

Dermot Desmond Stern

director · Resigned 05/12/2003

John Kennedy

director · Resigned 04/02/2005

David Edward Philip Smith

director · Resigned 30/06/2005

Jeffrey De Best

director · Resigned 01/11/2005

Kenneth Frederick John Smith

secretary · Resigned 30/11/2006

John Barth

director · Resigned 01/07/2007

Stewart James Lang

director · Resigned 01/07/2007

Giovanni Battista Fiori

director · Resigned 31/12/2007

Peter Robert Twemlow

director · Resigned 01/10/2011

Guy Thomas Tristan Dullage

director · Resigned 10/10/2011

Philip Clegg

director · Resigned 31/03/2013

Reiner Guenter Spatke

secretary · Resigned 13/12/2013

Jerome Dennis Okarma

director · Resigned 01/10/2014

Andrew Lomas

director · Resigned 30/09/2015

Bryan Barclay Gray

director · Resigned 10/06/2016

Gary Wyn Edwards

director · Resigned 18/10/2016

Brian James Cadwallader

director · Resigned 18/10/2016

Brian John Stief

director · Resigned 18/10/2016

Jeffrey Bell

director · Resigned 24/08/2017

Belfield Sonia

director · Resigned 01/10/2018

David Patrick Mcmahon

director · Resigned 06/09/2019

Mark A Skonieczny Jr

director · Resigned 04/10/2019

Cathleen Ann Ebacher

director · Resigned 07/11/2019

Ray Tate

director · Resigned 31/10/2022

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

BANK OF AMERICA, N.A.

Created 06/05/2019Registered 09/05/2019
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

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

Change History

officer appointedFLANAGAN, Michael
2026-08-17
officer appointedHICKS, Mark Stephen
2026-08-17
officer appointedROTMAN II, Phillip Allan
2026-08-17
officer appointedSMITH, Gregory Scott
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line127 Old Gloucester Street
2026-08-17

27 OLD GLOUCESTER STREET

post townLondon
2026-08-17

LONDON