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Adient Seating UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    East Staffordshire
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Company Details
  • Business Name
    Adient Seating UK LTD
  • Address
    ******************
  • SIC Codes
    29320
  • SIC Description
    Manufacture of other parts and accessories for motor vehicles
  • Company Number
    00443687
  • Listing UID
    146275
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Location
  • Adient Seating UK LTD, Wellington Road, Burton-on-trent, DE14 2AT

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Geolocation Details
  • Latitude
    52.795371
  • Longitude
    -1.658636
  • Easting
    423115.0
  • Northing
    322033.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL487283
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, May 31, 2023
    Shortcode
    [email_notify]
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    Company Officers
    FLANAGAN, Michael
    Appointed On: August 1, 2007
    Occupation: N/A
    Role: director
    Address: 27, Old Gloucester Street, London, WC1N 3AX, England
    HICKS, Mark Stephen
    Appointed On: November 3, 2022
    Occupation: N/A
    Role: director
    Address: 27, Old Gloucester Street, London, WC1N 3AX, England
    ROTMAN II, Phillip Allan
    Appointed On: November 7, 2019
    Occupation: N/A
    Role: director
    Address: 49200 Halyard Dr, Plymouth, MI 48170-0000, United States
    SMITH, Gregory Scott
    Appointed On: November 7, 2019
    Occupation: N/A
    Role: director
    Address: 135, S. 84th Street, Milwaukee, Wi 53214, United States
    BEESON, Richard
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Windrush 1 Beechfields Way, Newport, Salop, TF10 8QA
    Resigned On: July 2, 1995
    SMITH, Kenneth Frederick John
    Appointed On: March 22, 2000
    Occupation: N/A
    Role: secretary
    Address: 16 Bridge End Lane, Great Notley, Braintree, Essex, CM77 7GN
    Resigned On: November 30, 2006
    SPATKE, Reiner Guenter, Dr
    Appointed On: September 6, 2007
    Occupation: N/A
    Role: secretary
    Address: 2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
    Resigned On: December 13, 2013
    WATSON, Rodney Frederick
    Appointed On: July 2, 1995
    Occupation: N/A
    Role: secretary
    Address: 2 Newstead Road, Great Wakering, Southend On Sea, Essex, SS3 0AB
    Resigned On: March 22, 2000
    ALLISON, Calum
    Appointed On: January 20, 1999
    Occupation: N/A
    Role: director
    Address: 62 Spring Lane, Fordham Heath, Colchester, CO3 5TG
    Resigned On: December 22, 2000
    BARTH, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Johnson Controls Inc, 492000 Halyard Drive PO BOX 8010, Plymouth, Michigan 48170, FOREIGN, Usa
    Resigned On: July 1, 2007
    BELL, Jeffrey
    Appointed On: December 5, 2003
    Occupation: N/A
    Role: director
    Address: Building 2010, Meriden Business Park, Birmingham Road, Coventry, CV5 9RG
    Resigned On: August 24, 2017
    CADWALLADER, Brian James
    Appointed On: October 1, 2014
    Occupation: N/A
    Role: director
    Address: 2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
    Resigned On: October 18, 2016
    CLEGG, Philip
    Appointed On: December 5, 2003
    Occupation: N/A
    Role: director
    Address: 2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
    Resigned On: March 31, 2013
    DE BEST, Jeffrey
    Appointed On: December 5, 2003
    Occupation: N/A
    Role: director
    Address: 3 Kington Rise, Don, Claverdon, Warwickshire, CV35 8PN
    Resigned On: November 1, 2005
    DULLAGE, Guy Thomas Tristan
    Appointed On: August 1, 2007
    Occupation: N/A
    Role: director
    Address: 2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
    Resigned On: October 10, 2011
    EBACHER, Cathleen Ann
    Appointed On: October 18, 2016
    Occupation: N/A
    Role: director
    Address: 833, E. Michigan Street, Suite 1100, Milwaukee, Wisconsin 53202, United States
    Resigned On: November 7, 2019
    EDWARDS, Gary Wyn
    Appointed On: December 20, 2011
    Occupation: N/A
    Role: director
    Address: 2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
    Resigned On: October 18, 2016
    FIORI, Giovanni Battista
    Appointed On: December 17, 1997
    Occupation: N/A
    Role: director
    Address: Via Riaffrico 38, Montecatini T Pt, Italy
    Resigned On: December 31, 2007
    GRAY, Bryan Barclay
    Appointed On: November 12, 2007
    Occupation: N/A
    Role: director
    Address: 2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
    Resigned On: June 10, 2016
    HURLEY, Laurence Stephen
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 16 Woodford Green, Bratton, Telford, Shropshire, TF5 0NS
    Resigned On: October 1, 1997
    KENNEDY, John
    Appointed On: December 13, 1999
    Occupation: N/A
    Role: director
    Address: 11424 North Canterbury Drive, Mequon Wisconsin, Usa Wi 53092, FOREIGN, Usa
    Resigned On: February 4, 2005
    LANG, Stewart James
    Appointed On: November 14, 1996
    Occupation: N/A
    Role: director
    Address: 8 Dormy Place, Walmer, Port Elizabeth 6070, South Africa
    Resigned On: July 1, 2007
    LOMAS, Andrew
    Appointed On: May 6, 2013
    Occupation: N/A
    Role: director
    Address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, Uk
    Resigned On: September 30, 2015
    MCDONOUGH, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Ashfield, Olde Lane, Toddington Cheltenham, Gloucestershire, GL54 5DW
    Resigned On: December 31, 2000
    MCMAHON, David Patrick
    Appointed On: December 5, 2003
    Occupation: N/A
    Role: director
    Address: Building 2010, Meriden Business Park, Birmingham Road, Coventry, CV5 9RG
    Resigned On: September 6, 2019
    MOORE, Michael James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20 Crawley Avenue, Westcliff On Sea, Southend, Essex
    Resigned On: September 24, 1992
    OKARMA, Jerome Dennis
    Appointed On: February 4, 2005
    Occupation: N/A
    Role: director
    Address: 2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
    Resigned On: October 1, 2014
    OWEN, Kenneth
    Appointed On: August 13, 2001
    Occupation: N/A
    Role: director
    Address: 5 Hop Meadow, East Bergholt, Essex, CO7 6QR
    Resigned On: December 5, 2003
    POTTER, Vince
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Little Hyde Farm, Gallows Green, Duton Hill, Nr Great Dunmow, Essex, CM6 3QS
    Resigned On: November 14, 1996
    RHODES, Christopher
    Appointed On: February 12, 2001
    Occupation: N/A
    Role: director
    Address: 66, Newland Gardens, Ware Road, Hertford, Hertfordshire, SG13 7WX
    Resigned On: September 30, 2003
    SKONIECZNY JR, Mark A
    Appointed On: October 18, 2016
    Occupation: N/A
    Role: director
    Address: C/O Adient Us Llc, 833 E Michigan Street, Suite 1100, Milwaukee, Wisconsin 53202, United States
    Resigned On: October 4, 2019
    SMITH, David Edward Philip
    Appointed On: December 5, 2003
    Occupation: N/A
    Role: director
    Address: Hugglecote, Shop Lane, Telford, Shropshire, TF6 6PZ
    Resigned On: June 30, 2005
    SONIA, Belfield, Director
    Appointed On: September 30, 2015
    Occupation: N/A
    Role: director
    Address: Building 2010, Meriden Business Park, Birmingham Road, Coventry, CV5 9RG
    Resigned On: October 1, 2018
    STERN, Dermot Desmond
    Appointed On: August 22, 2003
    Occupation: N/A
    Role: director
    Address: 9 Roselawn Fields, Broomfield, Chelmsford, Essex, CM1 7GB
    Resigned On: December 5, 2003
    STIEF, Brian John
    Appointed On: November 30, 2014
    Occupation: N/A
    Role: director
    Address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
    Resigned On: October 18, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    ADIENT SEATING UK LTD
    Company Number
    00443687
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 17, 2026
    Next Due
    March 3, 2027
    Next Made Up To
    February 17, 2027
    Overdue
    No
    Date Of Creation
    October 15, 1947
    ETag
    410d58d4ac73a71d138547ab5fd04c601c979eb9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 17, 2016
    Previous Company Names
    Ceased On
    October 18, 2016
    Effective From
    March 1, 1991
    Name
    JOHNSON CONTROLS AUTOMOTIVE (UK) LTD.
    Ceased On
    March 1, 1991
    Effective From
    February 21, 1991
    Name
    HOOVER UNIVERSAL (UK) LTD.
    Ceased On
    February 21, 1991
    Effective From
    February 6, 1991
    Name
    JOHNSON CONTROLS AUTOMOTIVE (UK) LTD
    Ceased On
    February 6, 1991
    Effective From
    December 31, 1980
    Name
    HOOVER UNIVERSAL (UK) LIMITED
    Ceased On
    December 31, 1980
    Effective From
    October 15, 1947
    Name
    HOOVER BALL AND BEARING COMPANY (UK) LIMITED
    Registered Office Address
    Address Line 1
    27 Old Gloucester Street
    country
    England
    Locality
    London
    Post Code
    WC1N 3AX
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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