ADIENT HOLDING UK LTD

Key Data

Status

Active

Company No.

02215149

Incorporation date

29/01/1988

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1988)

30/03/2026

Resolutions

View PDF (3 pages)

30/03/2026

Solvency Statement dated 30/03/26

View PDF (2 pages)

30/03/2026

Statement of capital on 2026-03-30

View PDF (3 pages)

30/03/2026

Statement by Directors

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

31/10/2025

Change of details for Adient Properties Uk Ltd as a person with significant control on 2025-09-08

View PDF (2 pages)

08/09/2025

Registered office address changed from Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE to 27 Old Gloucester Street London WC1N 3AX on 2025-09-08

View PDF (1 pages)

04/07/2025

Full accounts made up to 2024-09-30

View PDF (22 pages)

11/12/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

03/07/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

02/05/2024

Registration of charge 022151490009, created on 2024-04-30

View PDF (46 pages)

28/02/2024

Cessation of Adient Public Limited Company as a person with significant control on 2016-10-31

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

15/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

10/07/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

20/03/2023

Registration of charge 022151490008, created on 2023-03-14

View PDF (43 pages)

23/12/2022

Change of details for Adient Public Limited Company as a person with significant control on 2022-09-01

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

25/10/2022

Satisfaction of charge 022151490005 in full

View PDF (1 pages)

13/09/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (3 pages)

12/09/2022

Full accounts made up to 2021-09-30

View PDF (24 pages)

23/12/2021

Register inspection address has been changed from Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA England to Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

22/12/2021

Register inspection address has been changed from C/O C/O Palmers 19 Town Square Basildon Essex SS14 1BD to Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA

View PDF (1 pages)

21/12/2021

Register(s) moved to registered office address Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE

View PDF (1 pages)

21/12/2021

Register(s) moved to registered inspection location C/O C/O Palmers 19 Town Square Basildon Essex SS14 1BD

View PDF (1 pages)

05/11/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

11/08/2021

Satisfaction of charge 022151490004 in full

View PDF (1 pages)

18/06/2021

Registration of charge 022151490007, created on 2021-06-09

View PDF (46 pages)

14/06/2021

Satisfaction of charge 022151490006 in full

View PDF (1 pages)

11/06/2021

Registration of charge 022151490006, created on 2021-06-09

View PDF (46 pages)

04/05/2021

Notification of Adient Properties Uk Ltd as a person with significant control on 2016-12-12

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

30/09/2020

Part of the property or undertaking has been released and no longer forms part of charge 022151490003

View PDF (2 pages)

30/09/2020

Part of the property or undertaking has been released and no longer forms part of charge 022151490002

View PDF (2 pages)

30/09/2020

Part of the property or undertaking has been released and no longer forms part of charge 022151490004

View PDF (2 pages)

30/09/2020

Part of the property or undertaking has been released and no longer forms part of charge 022151490005

View PDF (2 pages)

04/08/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

19/05/2020

Registered office address changed from Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG to Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE on 2020-05-19

View PDF (2 pages)

24/04/2020

Registration of charge 022151490005, created on 2020-04-23

View PDF (48 pages)

26/02/2020

Director's details changed for Mr Gregory Scott Smith on 2019-11-07

View PDF (2 pages)

25/01/2020

Second filing for the termination of Mark Anthony Skonieczny as a director

View PDF (5 pages)

20/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

22/11/2019

Appointment of Mr Phillip Allan Rotman Ii as a director on 2019-11-07

View PDF (2 pages)

22/11/2019

Termination of appointment of Mark a Skonieczny Jr as a director on 2019-10-05

View PDF (2 pages)

22/11/2019

Termination of appointment of Cathleen Ann Ebacher as a director on 2019-11-07

View PDF (1 pages)

22/11/2019

Appointment of Mr Gregory Scott Smith as a director on 2019-11-07

View PDF (2 pages)

15/08/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

16/05/2019

Registration of charge 022151490004, created on 2019-05-06

View PDF (50 pages)

09/05/2019

Registration of charge 022151490003, created on 2019-05-06

View PDF (48 pages)

09/05/2019

Registration of charge 022151490002, created on 2019-05-06

View PDF (47 pages)

08/05/2019

Satisfaction of charge 022151490001 in full

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

27/06/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

05/06/2018

Notification of Adient Public Limited Company as a person with significant control on 2016-10-31

View PDF (2 pages)

05/06/2018

Cessation of Johnson Controls International Plc as a person with significant control on 2016-10-31

View PDF (1 pages)

05/06/2018

Notification of Johnson Controls International Plc as a person with significant control on 2016-09-06

View PDF (2 pages)

05/06/2018

Cessation of Johnson Controls, Inc. as a person with significant control on 2016-09-06

View PDF (1 pages)

05/06/2018

Notification of Johnson Controls, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

05/06/2018

Cessation of Adient Properties Uk Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (7 pages)

18/11/2016

Memorandum and Articles of Association

View PDF (35 pages)

18/11/2016

Resolutions

View PDF (3 pages)

17/11/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/11/2016

Change of share class name or designation

View PDF (2 pages)

10/11/2016

Appointment of Kevin Michael Flanagan as a director on 2016-10-28

View PDF (3 pages)

03/11/2016

Registration of charge 022151490001, created on 2016-10-31

View PDF (80 pages)

14/10/2016

Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG on 2016-10-14

View PDF (2 pages)

09/10/2016

Appointment of Mark a Skonieczny Jr as a director on 2016-09-27

View PDF (3 pages)

08/10/2016

Appointment of Cathleen Ann Ebacher as a director on 2016-09-27

View PDF (3 pages)

08/10/2016

Termination of appointment of Mark Ayre as a director on 2016-09-27

View PDF (2 pages)

08/10/2016

Termination of appointment of Jean-Philippe De Waele as a director on 2016-09-22

View PDF (2 pages)

08/10/2016

Termination of appointment of Brian John Stief as a director on 2016-09-27

View PDF (2 pages)

15/09/2016

Resolutions

View PDF (3 pages)

15/09/2016

Change of name notice

View PDF (2 pages)

04/08/2016

Appointment of Jean-Philippe De Waele as a director on 2016-07-31

View PDF (2 pages)

03/08/2016

Termination of appointment of Brian James Cadwallader as a director on 2016-07-31

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

01/07/2016

Resolutions

View PDF (34 pages)

23/06/2016

Consolidation of shares on 2016-06-17

View PDF (6 pages)

14/06/2016

Statement by Directors

View PDF (2 pages)

14/06/2016

Statement of capital on 2016-06-14

View PDF (6 pages)

14/06/2016

Solvency Statement dated 13/06/16

View PDF (2 pages)

14/06/2016

Resolutions

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

01/03/2016

Register(s) moved to registered inspection location C/O C/O Palmers 19 Town Square Basildon Essex SS14 1BD

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (7 pages)

08/01/2016

Director's details changed for Mr Brian John Stief on 2015-01-01

View PDF (2 pages)

08/01/2016

Director's details changed for Mr Mark Ayre on 2015-09-01

View PDF (2 pages)

08/01/2016

Register(s) moved to registered office address 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH

View PDF (1 pages)

09/09/2015

Termination of appointment of Guy Holden as a director on 2015-08-31

View PDF (1 pages)

04/09/2015

Consolidation of shares on 2015-06-30

View PDF (7 pages)

04/09/2015

Statement by Directors

View PDF (2 pages)

04/09/2015

Statement of capital on 2015-09-04

View PDF (6 pages)

04/09/2015

Solvency Statement dated 30/06/15

View PDF (2 pages)

04/09/2015

Resolutions

View PDF (2 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

26/06/2015

Termination of appointment of William Douglas Keith Miller as a director on 2015-06-15

View PDF (1 pages)

19/05/2015

Termination of appointment of William Douglas Keith Miller as a secretary on 2015-05-19

View PDF (1 pages)

18/05/2015

Statement by Directors

View PDF (1 pages)

18/05/2015

Statement of capital on 2015-05-18

View PDF (7 pages)

18/05/2015

Solvency Statement dated 08/04/15

View PDF (2 pages)

18/05/2015

Resolutions

View PDF (8 pages)

29/01/2015

Group of companies' accounts made up to 2013-09-30

View PDF (48 pages)

11/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (12 pages)

10/12/2014

Appointment of Brian John Stief as a director on 2014-11-30

View PDF (3 pages)

10/12/2014

Termination of appointment of Robert Bruce Mcdonald as a director on 2014-11-30

View PDF (2 pages)

19/11/2014

Memorandum and Articles of Association

View PDF (13 pages)

19/11/2014

Resolutions

View PDF (6 pages)

27/10/2014

Appointment of Brian Cadwallader as a director on 2014-10-01

View PDF (3 pages)

27/10/2014

Termination of appointment of Jerome Dennis Okarma as a director on 2014-10-01

View PDF (2 pages)

15/09/2014

Secretary's details changed for William Douglas Keith Miller on 2014-09-01

View PDF (1 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (12 pages)

26/03/2013

Group of companies' accounts made up to 2012-09-30

View PDF (39 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (10 pages)

09/01/2013

Register inspection address has been changed from Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD

View PDF (1 pages)

11/04/2012

Resolutions

View PDF (15 pages)

08/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (40 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (10 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-08-16

View PDF (6 pages)

30/09/2011

Resolutions

View PDF (2 pages)

18/04/2011

Appointment of William Douglas Keith Miller as a secretary

View PDF (2 pages)

18/04/2011

Termination of appointment of Joanne Humphrey as a director

View PDF (1 pages)

18/04/2011

Termination of appointment of Joanne Humphrey as a secretary

View PDF (1 pages)

04/04/2011

Group of companies' accounts made up to 2010-09-30

View PDF (38 pages)

17/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (18 pages)

17/02/2011

Director's details changed for Mr Guy Holden on 2010-12-31

View PDF (3 pages)

17/02/2011

Director's details changed for Mr Jerome Dennis Okarma on 2010-12-31

View PDF (3 pages)

17/02/2011

Director's details changed for Mark Ayre on 2010-12-31

View PDF (3 pages)

17/02/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

17/02/2011

Register inspection address has been changed

View PDF (2 pages)

26/05/2010

Appointment of Mrs Joanne Humphrey as a secretary

View PDF (1 pages)

26/05/2010

Termination of appointment of Dragomir Culav as a secretary

View PDF (1 pages)

09/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (15 pages)

06/04/2010

Group of companies' accounts made up to 2009-09-30

View PDF (38 pages)

23/03/2010

Appointment of Mr Robert Bruce Mcdonald as a director

View PDF (2 pages)

23/03/2010

Appointment of Mr William Douglas Miller as a director

View PDF (2 pages)

23/03/2010

Appointment of Mrs Joanne Humphrey as a director

View PDF (2 pages)

07/08/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

20/01/2009

Resolutions

View PDF (1 pages)

15/01/2009

Ad 02/12/08\gbp si 16756000@1=16756000\gbp ic 139519682/156275682\

View PDF (2 pages)

31/12/2008

Director appointed guy fraser holden

View PDF (2 pages)

19/12/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

18/11/2008

Secretary appointed dragomir gregory culav

View PDF (2 pages)

18/11/2008

Appointment terminated secretary robert dunk

View PDF (1 pages)

09/06/2008

Registered office changed on 09/06/2008 from park west one farnborough aerospace centre 2 woodside road farnborough hampshire GU14 6XR

View PDF (1 pages)

03/04/2008

Appointment terminated director stephen roell

View PDF (1 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

18/12/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

19/07/2007

Return made up to 31/12/06; no change of members

View PDF (8 pages)

23/05/2007

Director resigned

View PDF (1 pages)

03/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (36 pages)

05/07/2006

New secretary appointed

View PDF (2 pages)

05/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (2 pages)

14/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

08/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (36 pages)

08/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

23/12/2004

Ad 23/09/04--------- £ si 42506980@1=42506980 £ ic 97012002/139518982

View PDF (10 pages)

16/12/2004

Particulars of contract relating to shares

View PDF (4 pages)

16/12/2004

Ad 23/09/04--------- £ si 49000000@1=49000000 £ ic 48012002/97012002

View PDF (2 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (12 pages)

13/12/2004

£ nc 150100000/350100000 23/09/04

View PDF (1 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (1 pages)

13/12/2004

£ nc 48100000/150100000 03/09/04

View PDF (1 pages)

20/10/2004

Registered office changed on 20/10/04 from: johnson controls house randalls research park, randalls way leatherhead surrey KT22 7TS

View PDF (1 pages)

20/07/2004

Group of companies' accounts made up to 2003-09-30

View PDF (35 pages)

08/05/2004

New director appointed

View PDF (2 pages)

02/04/2004

Group of companies' accounts made up to 2002-09-30

View PDF (36 pages)

12/03/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

30/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

29/12/2000

Full accounts made up to 2000-02-27

View PDF (26 pages)

07/11/2000

Registered office changed on 07/11/00 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

07/11/2000

Accounting reference date shortened from 27/02/01 to 30/09/00

View PDF (1 pages)

23/01/2000

Return made up to 31/12/99; no change of members

View PDF (7 pages)

24/12/1999

Full accounts made up to 1999-02-27

View PDF (17 pages)

13/07/1999

Full accounts made up to 1998-02-27

View PDF (17 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

23/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/1998

Full accounts made up to 1997-02-27

View PDF (16 pages)

07/09/1998

New director appointed

View PDF (2 pages)

15/06/1998

New secretary appointed

View PDF (2 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

23/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

15/01/1998

Accounting reference date shortened from 30/09/97 to 27/02/97

View PDF (1 pages)

10/12/1997

Full group accounts made up to 1996-09-30

View PDF (27 pages)

09/10/1997

Resolutions

View PDF (15 pages)

06/08/1997

Director's particulars changed

View PDF (1 pages)

06/05/1997

Full group accounts made up to 1995-09-30

View PDF (29 pages)

30/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

17/10/1996

Director resigned

View PDF (1 pages)

15/09/1996

Ad 30/08/96--------- £ si 10000000@1=10000000 £ ic 38012002/48012002

View PDF (2 pages)

15/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

£ nc 38100000/48100000 30/08/96

View PDF (1 pages)

24/04/1996

Full group accounts made up to 1994-09-30

View PDF (28 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

10/02/1995

Director resigned;new director appointed

View PDF (0 pages)

11/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

17/10/1994

Memorandum and Articles of Association

View PDF (10 pages)

17/10/1994

Ad 12/10/94--------- £ si 38000000@1=38000000 £ ic 12002/38012002

View PDF (2 pages)

17/10/1994

Nc inc already adjusted 10/10/94

View PDF (0 pages)

17/10/1994

Resolutions

View PDF (2 pages)

17/10/1994

Resolutions

View PDF (0 pages)

17/10/1994

Resolutions

View PDF (0 pages)

17/10/1994

Resolutions

View PDF (0 pages)

15/06/1994

Full group accounts made up to 1993-08-31

View PDF (25 pages)

01/06/1994

Accounting reference date extended from 31/08 to 30/09

View PDF (1 pages)

16/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

03/12/1993

Full group accounts made up to 1992-08-31

View PDF (24 pages)

05/03/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

07/12/1992

Registered office changed on 07/12/92 from: blackfriars house 19 new bridge street london EC4V 6BY

View PDF (0 pages)

30/07/1992

Full group accounts made up to 1991-08-31

View PDF (22 pages)

18/03/1992

Director resigned

View PDF (0 pages)

03/02/1992

New director appointed

View PDF (0 pages)

10/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

03/12/1991

Director resigned;new director appointed

View PDF (0 pages)

04/11/1991

Director resigned;new director appointed

View PDF (0 pages)

14/10/1991

Full accounts made up to 1990-08-31

View PDF (9 pages)

13/03/1991

Return made up to 14/04/90; full list of members

View PDF (0 pages)

02/01/1991

Full accounts made up to 1989-08-31

View PDF (6 pages)

05/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

08/03/1990

Full accounts made up to 1988-08-31

View PDF (6 pages)

07/12/1988

Statement of affairs

View PDF (2 pages)

07/12/1988

Particulars of contract relating to shares

View PDF (3 pages)

24/11/1988

Wd 16/11/88 ad 10/08/88--------- £ si 12000@1=12000 £ ic 2/12002

View PDF (2 pages)

04/10/1988

Nc inc already adjusted

View PDF (0 pages)

04/10/1988

Resolutions

View PDF (18 pages)

04/10/1988

Resolutions

View PDF (0 pages)

28/09/1988

New director appointed

View PDF (0 pages)

28/09/1988

Location of register of members

View PDF (0 pages)

28/09/1988

Registered office changed on 28/09/88 from: p o box 79 stonehill green westlea down swindon SN5 7DD

View PDF (0 pages)

29/06/1988

Certificate of change of name

View PDF (2 pages)

24/06/1988

Secretary resigned

View PDF (0 pages)

24/06/1988

Director resigned;new director appointed

View PDF (0 pages)

24/06/1988

Director resigned;new director appointed

View PDF (0 pages)

24/06/1988

New secretary appointed;new director appointed

View PDF (0 pages)

09/06/1988

Registered office changed on 09/06/88 from: royex house aldermanbury square london EC2V 7LD

View PDF (0 pages)

09/06/1988

Accounting reference date notified as 31/08

View PDF (0 pages)

29/01/1988

Miscellaneous

View PDF (1 pages)

29/01/1988

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADIENT HOLDING UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

04/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ayre, Mark	Director	06/05/2006 - 27/09/2016	118
Humphrey, Joanne	Director	23/03/2010 - 10/03/2011	11
Mr Kevin Michael Flanagan	Director	28/10/2016 - Present	3
Miller, William Douglas Keith	Director	23/03/2010 - 15/06/2015	6
Okarma, Jerome Dennis	Director	30/03/2004 - 01/10/2014	23

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADIENT HOLDING UK LTD

ADIENT HOLDING UK LTD is an(a) Active company incorporated on 29/01/1988 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADIENT HOLDING UK LTD?

ADIENT HOLDING UK LTD is currently Active. It was registered on 29/01/1988 .

Where is ADIENT HOLDING UK LTD located?

ADIENT HOLDING UK LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does ADIENT HOLDING UK LTD do?

ADIENT HOLDING UK LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADIENT HOLDING UK LTD?

The latest filing was on 30/03/2026: Resolutions.