Menna Overview
Here’s a quick overview of ADIENT HOLDING UK LTD 👀 — a Coventry based business that started in 1988.
ADIENT HOLDING UK LTD
- Company statusactive
- Company No02215149
- Age38 years 6 months Incorporated 29 January 1988
- Officers3
Address
Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry, CV4 8AE
ADIENT HOLDING UK LTD is an active company incorporated on 29 January 1988 and based in Coventry. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Capital Allotment Shares
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 23 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Oct 2022
Capital Allotment Shares
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 22 Dec 2021
Move Registers To Registered Office Company With New Address
4 Years Ago on 21 Dec 2021
Move Registers To Sail Company With New Address
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 11 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLANAGAN, Kevin Michael | director | Jun 1965 | 28 Oct 2016 |
| ROTMAN II, Phillip Allan | director | Oct 1966 | 07 Nov 2019 |
| SMITH, Gregory Scott | director | Jul 1968 | 07 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adient Properties Uk Ltd | 12 Dec 2016 | |
| Adient Public Limited Company | 31 Oct 2016 | |
| Johnson Controls International Plc | 06 Sept 2016 | |
| Johnson Controls, Inc. | 06 Apr 2016 | |
| Adient Properties Uk Ltd | 06 Apr 2016 |
Related Companies
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FLANAGAN, Kevin Michael are mutual persons.
FLANAGAN, Kevin Michael, ROTMAN II, Phillip Allan, SMITH, Gregory Scott, CADWALLADER, Brian James, STIEF, Brian John are mutual persons.
ROTMAN II, Phillip Allan, EBACHER, Cathleen Ann are mutual persons.
ROTMAN II, Phillip Allan, SMITH, Gregory Scott, EBACHER, Cathleen Ann, SKONIECZNY JR, Mark A are mutual persons.
ROTMAN II, Phillip Allan, SMITH, Gregory Scott, CADWALLADER, Brian James, KENNEDY, John, OKARMA, Jerome Dennis, SKONIECZNY JR, Mark A, STIEF, Brian John are mutual persons.
ROTMAN II, Phillip Allan, EBACHER, Cathleen Ann are mutual persons.
CULAV, Dragomir Gregory, DUNK, Robert Mark, FLEMING, Paul Strickland, WOODEN, Kevan, FOSTER, Trevor Mervyn, HOLDEN, Guy, HUMPHREY, Joanne, KENNEDY, John, MCDONALD, Robert Bruce, MILLER, William Douglas Keith, OKARMA, Jerome Dennis, ROELL, Stephen are mutual persons.
DUNK, Robert Mark, CADWALLADER, Brian James, OKARMA, Jerome Dennis are mutual persons.
DUNK, Robert Mark, CADWALLADER, Brian James, OKARMA, Jerome Dennis are mutual persons.
DUNK, Robert Mark, OKARMA, Jerome Dennis are mutual persons.
DUNK, Robert Mark, CADWALLADER, Brian James are mutual persons.
DUNK, Robert Mark, CADWALLADER, Brian James are mutual persons.
DUNK, Robert Mark, WOODEN, Kevan, CADWALLADER, Brian James, HOLDEN, Guy, KENNEDY, John are mutual persons.
FLEMING, Paul Strickland, WOODEN, Kevan, OKARMA, Jerome Dennis are mutual persons.
FLEMING, Paul Strickland are mutual persons.
WOODEN, Kevan are mutual persons.
WOODEN, Kevan are mutual persons.
CADWALLADER, Brian James are mutual persons.
CADWALLADER, Brian James are mutual persons.
CADWALLADER, Brian James are mutual persons.
CADWALLADER, Brian James, DE WAELE, Jean-Philippe, Director, MILLER, William Douglas Keith, STIEF, Brian John are mutual persons.
CADWALLADER, Brian James, DE WAELE, Jean-Philippe, Director, MILLER, William Douglas Keith, STIEF, Brian John are mutual persons.
CADWALLADER, Brian James, DE WAELE, Jean-Philippe, Director, MILLER, William Douglas Keith, STIEF, Brian John are mutual persons.
CADWALLADER, Brian James, DE WAELE, Jean-Philippe, Director, STIEF, Brian John are mutual persons.
CADWALLADER, Brian James, STIEF, Brian John are mutual persons.
CADWALLADER, Brian James, DE WAELE, Jean-Philippe, Director, MCDONALD, Robert Bruce, STIEF, Brian John are mutual persons.
CADWALLADER, Brian James, DE WAELE, Jean-Philippe, Director, MCDONALD, Robert Bruce, STIEF, Brian John are mutual persons.
CADWALLADER, Brian James, STIEF, Brian John are mutual persons.
CADWALLADER, Brian James, STIEF, Brian John are mutual persons.
DE WAELE, Jean-Philippe, Director, MILLER, William Douglas Keith, STIEF, Brian John are mutual persons.
DE WAELE, Jean-Philippe, Director, STIEF, Brian John are mutual persons.
DE WAELE, Jean-Philippe, Director, STIEF, Brian John are mutual persons.
HOLDEN, Guy are mutual persons.
HUMPHREY, Joanne are mutual persons.
HUMPHREY, Joanne are mutual persons.
HUMPHREY, Joanne are mutual persons.
HUMPHREY, Joanne are mutual persons.
MCDONOUGH, John are mutual persons.
MCDONOUGH, John are mutual persons.
STIEF, Brian John are mutual persons.
STIEF, Brian John are mutual persons.
C R HAMMERSTEIN LIMITED
ROTMAN II, Phillip Allan, SMITH, Gregory Scott, CADWALLADER, Brian James, OKARMA, Jerome Dennis, STIEF, Brian John are mutual persons.
ADIENT UK PENSION SCHEME TRUSTEE LIMITED
WOODEN, Kevan are mutual persons.
JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
STIEF, Brian John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ADIENT HOLDING UK LTD 👀 — a Coventry based business that started in 1988.