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Companies/00443687

Adient Seating UK Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Adient Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-17 · No cessation recorded

Source record 116781789
Show 4 ceased records
Adient Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-31 · Ceased 2016-10-31

Source record 110637514
Adient Holding Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113443454
Adient Holding Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-04-17

Source record 117619335
Johnson Controls, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-31

Source record 118085666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
MH
Mark HicksCurrent director
Appointed 2022-11-03 · 3 yrs · Company Director
GS
Gregory SmithCurrent director
Appointed 2019-11-07 · 6 yrs · Corporate Controller
+8 others
PR
Phillip Rotman IiCurrent director
Appointed 2019-11-07 · 6 yrs · Vp & General Counsel
+13 others
MF
Michael FlanaganCurrent director
Appointed 2007-08-01 · 19 yrs · Vp & General Manager
Show 33 historical appointments
CE
Cathleen EbacherResigned director
Resigned 2016-10-18 · 3 yrs · Business Executive
MS
Mark Skonieczny JrResigned director
Resigned 2016-10-18 · 2 yrs · None
BS
Belfield SoniaResigned director
Resigned 2015-09-30 · 3 yrs · Director Human Ressources
BS
Brian StiefResigned director
Resigned 2014-11-30 · 1 yr · Executive Vice President, Chief Financia
BC
Brian CadwalladerResigned director
Resigned 2014-10-01 · 2 yrs · Vice President
AL
Andrew LomasResigned director
Resigned 2013-05-06 · 2 yrs · Human Resources Director
GE
Gary EdwardsResigned director
Resigned 2011-12-20 · 4 yrs · Director Finance - Metals
BG
Bryan GrayResigned director
Resigned 2007-11-12 · 8 yrs · Group Vp And General Manager
RS
Reiner SpatkeResigned secretary
Resigned 2007-09-06 · 6 yrs
RT
Ray TateResigned director
Resigned 2007-08-01 · 15 yrs · Operations Director
GD
Guy DullageResigned director
Resigned 2007-08-01 · 4 yrs · Hr Director
JO
Jerome OkarmaResigned director
Resigned 2005-02-04 · 9 yrs · Attorney
DS
David SmithResigned director
Resigned 2003-12-05 · 1 yr · Plant Manager
DM
David McmahonResigned director
Resigned 2003-12-05 · 15 yrs · Vp And General Manager
JD
Jeffrey De BestResigned director
Resigned 2003-12-05 · 1 yr · Business Managment
PC
Philip CleggResigned director
Resigned 2003-12-05 · 9 yrs · Vp & General Mgr
JB
Jeffrey BellResigned director
Resigned 2003-12-05 · 13 yrs · Platform Director
DS
Dermot SternResigned director
Resigned 2003-08-22 · Sales Director
PT
Peter TwemlowResigned director
Resigned 2001-08-13 · 10 yrs · Hr Vice President
KO
Kenneth OwenResigned director
Resigned 2001-08-13 · 2 yrs · Plat Director
CR
Christopher RhodesResigned director
Resigned 2001-02-12 · 2 yrs · General Manager
KS
Kenneth SmithResigned secretary
Resigned 2000-03-22 · 6 yrs · Accountant
JK
John KennedyResigned director
Resigned 1999-12-13 · 5 yrs · Legal Counsel
CA
Calum AllisonResigned director
Resigned 1999-01-20 · 1 yr · Hr Manager
GF
Giovanni FioriResigned director
Resigned 1997-12-17 · 10 yrs · General Manager Vice President
SL
Stewart LangResigned director
Resigned 1996-11-14 · 10 yrs · General Manager
RW
Rodney WatsonResigned secretary
Resigned 1995-07-02 · 4 yrs
MM
Michael MooreResigned director
Resigned 1991-07-10 · 1 yr · Technical Director
VP
Vince PotterResigned director
Resigned 1991-07-10 · 5 yrs
JM
John McdonoughResigned director
Resigned 1991-07-10 · 9 yrs · UK Managing-Director
LH
Laurence HurleyResigned director
Resigned 1991-07-10 · 6 yrs · Plant Manager/Director
JB
John BarthResigned director
Resigned 1991-07-10 · 15 yrs · General Manager & Vice President
RB
Richard BeesonResigned secretary
Resigned 1991-07-10 · 3 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active