Adient Holding Uk Ltd
02215149
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
director · Since 28/10/2016
BUSINESS EXECUTIVE
IRISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 07/11/2019
VP & GENERAL COUNSEL
AMERICAN · UNITED STATES · Age 59
Also on 13 other boards
director · Since 07/11/2019
CORPORATE CONTROLLER
AMERICAN · UNITED STATES · Age 58
Also on 8 other boards
Former
director · Resigned 28/02/1992
director · Resigned 21/12/1994
director · Resigned 07/10/1996
secretary · Resigned 31/03/1998
director · Resigned 31/03/1998
director · Resigned 06/05/2006
secretary · Resigned 06/05/2006
director · Resigned 06/05/2006
director · Resigned 31/12/2006
director · Resigned 01/03/2008
secretary · Resigned 14/10/2008
secretary · Resigned 23/03/2010
secretary · Resigned 10/03/2011
director · Resigned 10/03/2011
director · Resigned 01/10/2014
director · Resigned 30/11/2014
secretary · Resigned 19/05/2015
director · Resigned 15/06/2015
director · Resigned 31/08/2015
director · Resigned 31/07/2016
director · Resigned 22/09/2016
director · Resigned 27/09/2016
director · Resigned 27/09/2016
director · Resigned 04/10/2019
director · Resigned 07/11/2019
Persons with Significant Control
Adient Properties Uk Ltd
27, Old Gloucester Street, London, WC1N 3AX
Reg: 08623091 · England & Wales Companies Registry · Limited Liability Company
Notified 12/12/2016
Former PSCs
Adient Properties Uk Ltd
Ceased 06/04/2016
Johnson Controls, Inc.
Ceased 06/09/2016
Johnson Controls International Plc
Ceased 31/10/2016
Adient Public Limited Company
Ceased 31/10/2016
Charges5 outstanding
BANK OF AMERICA, N.A.
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
U.S. BANK NATIONAL ASSOCIATION
U.S. BANK NATIONAL ASSOCIATION
BANK OF AMERICA, N.A.
JPMORGAN CHASE BANK, N.A.
Change History
Active
Private Limited Company
27 OLD GLOUCESTER STREET
LONDON