ADIENT SEATING UK LTD

DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE, WESTWOOD BUSINESS BUSINESS PARK, COVENTRY  CV4 8AE
  • Active
  • Private Limited Company
  • Company No. 00443687
  • Last Updated: 01 Mar 2024

Company Profile

ADIENT SEATING UK LTD was incorporated on Wednesday, October 15, 1947 as a Private Limited Company with registered address in COVENTRY. ADIENT SEATING UK LTD has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 77 years and 24 days.

Name ADIENT SEATING UK LTD
Company number 00443687
Company type Private Limited Company
Incorporation date 15 Oct 1947
Status Active
Industry (SIC 2007)

Address

Registered Address DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE
WESTWOOD BUSINESS BUSINESS PARK
COVENTRY
CV4 8AE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Adient Public Limited Company North Wall Quay Dates: Monday, October 31, 2016 - Monday, October 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Adient Holding Uk Ltd Longwood Close, Westwood Business Park, CV4 8AE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
Johnson Controls, Inc. 5757 N. Green Bay Avenue Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Adient Holding Uk Ltd Meriden Business Park, Copse Drive, CV5 9RG Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-131 days left)
Latest accounts 30 September 2022
Next confirmation statement due 17 March 2017
Last confirmation statement dated 17 February 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
ADIENT SEATING UK LTD 15 Oct 1947
JOHNSON CONTROLS AUTOMOTIVE (UK) LTD. 18 Oct 2016