ADIENT HOLDING UK LTD

Company number 02215149

1 active person with significant control / 0 active statements

Adient Properties Uk Ltd (Active)

• Correspondence address: Demise C Ground Floor Welland House, Longwood Close, Westwood Business Park, Coventry, England, CV4 8AE
• Notified on: 12 December 2016
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England & Wales Companies Registry
• Registration number: 08623091
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more

Adient Public Limited Company (Ceased)

• Correspondence address: 3 Dublin Landings, North Wall Quay, D01 C4e0, Dublin 1, Ireland
• Notified on: 31 October 2016
• Ceased on: 31 October 2016
• Governing law: Irish
• Legal form: Public Limited Company
• Place registered: Companies Registration Office Ireland
• Registration number: 584907
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Johnson Controls International Plc (Ceased)

• Correspondence address: 1 Albert Quay, Cork, Ireland
• Notified on: 6 September 2016
• Ceased on: 31 October 2016
• Governing law: Ireland
• Legal form: Corporate
• Place registered: Companies Registration Office
• Registration number: 543654
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Johnson Controls, Inc. (Ceased)

• Correspondence address: PO Box 591, 5757 N. Green Bay Avenue, Milwaukee, Wi 53201, United States
• Notified on: 6 April 2016
• Ceased on: 6 September 2016
• Governing law: Us Law
• Legal form: Us Listed Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Adient Properties Uk Ltd (Ceased)

• Correspondence address: 2010 Meriden Business Park, Copse Drive, Coventry, England, CV5 9RG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Uk
• Legal form: Limited Company
• Place registered: England
• Registration number: 8623091
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm