Adient Holding UK Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 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 2026-09-02 · No cessation recorded

Source record 120698468

Show 5 ceased records

Adient Properties Uk LtdCorporate

Shares: over 75%, up to 100%

Notified 2016-12-12 · Ceased 2026-09-02

Source record 115719649

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 112405326

Johnson Controls International PlcCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-06 · Ceased 2016-10-31

Source record 112405033

Adient Properties Uk LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

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

Source record 108379602

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 2016-09-06

Source record 119872957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical

Gregory SmithCurrent director

Appointed 2019-11-07 · 6 yrs · Corporate Controller

+8 others

Phillip Rotman IiCurrent director

Appointed 2019-11-07 · 6 yrs · Vp & General Counsel

+13 others

Kevin FlanaganCurrent director

Appointed 2016-10-28 · 9 yrs · Business Executive

+3 others

Show 25 historical appointments

Mark Skonieczny JrResigned director

Resigned 2016-09-27 · 3 yrs · Business Executive

Cathleen EbacherResigned director

Resigned 2016-09-27 · 3 yrs · Business Executive

Jean De WaeleResigned director

Resigned 2016-07-31 · Treasurer Emea

Brian StiefResigned director

Resigned 2014-11-30 · 1 yr · Executive Vice President And Cfo

Brian CadwalladerResigned director

Resigned 2014-10-01 · 1 yr · Vice President

William MillerResigned secretary

Resigned 2011-03-10 · 4 yrs

Robert McdonaldResigned director

Resigned 2010-03-23 · 4 yrs · Chief Financial Officer

William MillerResigned director

Resigned 2010-03-23 · 5 yrs · Senior Group Counsel

Joanne HumphreyResigned secretary

Resigned 2010-03-23

Joanne HumphreyResigned director

Resigned 2010-03-23 · Group Counsel

Dragomir CulavResigned secretary

Resigned 2008-10-14 · 1 yr · General Counsel

Guy HoldenResigned director

Resigned 2008-10-14 · 6 yrs · General Manager

Robert DunkResigned secretary

Resigned 2006-05-06 · 2 yrs · Group Legal Counsel

Mark AyreResigned director

Resigned 2006-05-06 · 10 yrs · Finance Director Transformation

Jerome OkarmaResigned director

Resigned 2004-03-30 · 10 yrs · Director

Kevan WoodenResigned directorResigned secretary

Resigned 1998-08-21 · 7 yrs · Accountant

Matthew PowellResigned director

Resigned 1998-03-31 · 8 yrs · General Counsel Europe Mid Eas

Trevor FosterResigned director

Resigned 1994-12-21 · 1 yr · Managing Director

William LongResigned director

Resigned 1992-01-23 · Company Director

John McdonoughResigned director

Resigned 1991-12-31 · 2 yrs · Director

Paul FlemingResigned directorResigned secretary

Resigned 1991-12-31 · 6 yrs · Accountant

John KennedyResigned director

Resigned 1991-12-31 · 15 yrs · Legal Counsel

Stephen RoellResigned director

Resigned 1991-12-31 · 16 yrs · Accountant

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 59
Under 35: 0
65 and over: 0
Disqualified match: None active