Adient Seating UK Ltd

Active00443687 Private limited company

What Adient Seating UK say about themselves

“We are Adient. A rich heritage. A passion for precision. Meet automotive seating, reimagined.”

— from adient.com
Incorporated
15 October 1947 (79 years)
Previously known as
Johnson Controls Automotive (UK) Ltd. (until 18 October 2016)
Hoover Universal (UK) Ltd. (until 1 March 1991)
Johnson Controls Automotive (UK) Ltd (until 21 February 1991)
Earlier: Hoover Universal (UK) Limited, Hoover Ball and Bearing Company (UK) Limited
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Mark Stephen Hicks
Owned by
Adient Public Limited Company
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Hicks, Mark Stephen
Director · Appointed 3 November 2022
British
Born May 1973 (53)
Director · Appointed 7 November 2019
Also at Adient Holding Germany Ltd, Adient UK Financing Ltd, Adient Holding UK Ltd · more companies
American
Born October 1966 (60)
Director · Appointed 7 November 2019
Also at Adient Holding Germany Ltd, Adient Holding UK Ltd, Adient Properties UK Ltd · more companies
American
Born July 1968 (58)
Flanagan, Michael
Director · Appointed 1 August 2007
Irish
Born June 1965 (61)
Officer history (33 former)
3 November 2022
Appointed Hicks, Mark Stephen as Director
31 October 2022
Resigned Tate, Ray as Director
7 November 2019
Resigned Ebacher, Cathleen Ann as Director
7 November 2019
Appointed Rotman Ii, Phillip Allan as Director
7 November 2019
Appointed Smith, Gregory Scott as Director
4 October 2019
Resigned Skonieczny Jr, Mark A as Director
6 September 2019
Resigned Mcmahon, David Patrick as Director
1 October 2018
Resigned Sonia, Belfield, Director as Director
24 August 2017
Resigned Bell, Jeffrey as Director
18 October 2016
Appointed Ebacher, Cathleen Ann as Director
18 October 2016
Appointed Skonieczny Jr, Mark A as Director
18 October 2016
Resigned Stief, Brian John as Director
18 October 2016
Resigned Edwards, Gary Wyn as Director
18 October 2016
Resigned Cadwallader, Brian James as Director
10 June 2016
Resigned Gray, Bryan Barclay as Director
30 September 2015
Resigned Lomas, Andrew as Director
30 September 2015
Appointed Sonia, Belfield, Director as Director
30 November 2014
Appointed Stief, Brian John as Director
1 October 2014
Appointed Cadwallader, Brian James as Director
1 October 2014
Resigned Okarma, Jerome Dennis as Director
13 December 2013
Resigned Spatke, Reiner Guenter, Dr as Secretary
6 May 2013
Appointed Lomas, Andrew as Director
31 March 2013
Resigned Clegg, Philip as Director
20 December 2011
Appointed Edwards, Gary Wyn as Director
10 October 2011
Resigned Dullage, Guy Thomas Tristan as Director
1 October 2011
Resigned Twemlow, Peter Robert as Director
31 December 2007
Resigned Fiori, Giovanni Battista as Director
12 November 2007
Appointed Gray, Bryan Barclay as Director
6 September 2007
Appointed Spatke, Reiner Guenter, Dr as Secretary
1 August 2007
Appointed Tate, Ray as Director
1 August 2007
Appointed Dullage, Guy Thomas Tristan as Director
1 August 2007
Appointed Flanagan, Michael as Director
1 July 2007
Resigned Barth, John as Director
1 July 2007
Resigned Lang, Stewart James as Director
30 November 2006
Resigned Smith, Kenneth Frederick John as Secretary
1 November 2005
Resigned De Best, Jeffrey as Director
30 June 2005
Resigned Smith, David Edward Philip as Director
4 February 2005
Appointed Okarma, Jerome Dennis as Director
4 February 2005
Resigned Kennedy, John as Director
5 December 2003
Appointed Bell, Jeffrey as Director
5 December 2003
Resigned Stern, Dermot Desmond as Director
5 December 2003
Appointed Smith, David Edward Philip as Director
5 December 2003
Resigned Owen, Kenneth as Director
5 December 2003
Appointed De Best, Jeffrey as Director
5 December 2003
Appointed Clegg, Philip as Director
5 December 2003
Appointed Mcmahon, David Patrick as Director
30 September 2003
Resigned Rhodes, Christopher as Director
22 August 2003
Appointed Stern, Dermot Desmond as Director
13 August 2001
Appointed Twemlow, Peter Robert as Director
13 August 2001
Appointed Owen, Kenneth as Director
12 February 2001
Appointed Rhodes, Christopher as Director
31 December 2000
Resigned Mcdonough, John as Director
22 December 2000
Resigned Allison, Calum as Director
22 March 2000
Resigned Watson, Rodney Frederick as Secretary
22 March 2000
Appointed Smith, Kenneth Frederick John as Secretary
13 December 1999
Appointed Kennedy, John as Director
20 January 1999
Appointed Allison, Calum as Director
17 December 1997
Appointed Fiori, Giovanni Battista as Director
1 October 1997
Resigned Hurley, Laurence Stephen as Director
14 November 1996
Appointed Lang, Stewart James as Director
14 November 1996
Resigned Potter, Vince as Director
2 July 1995
Appointed Watson, Rodney Frederick as Secretary
2 July 1995
Resigned Beeson, Richard as Secretary
24 September 1992
Resigned Moore, Michael James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Adient Public Limited Company
Corporate entity · Notified 17 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 584907
Former controllers (4)
17 April 2026
Ceased Adient Holding UK Ltd — Owns 75–100% of shares
31 October 2016
Ceased Adient Public Limited Company — Owns 75–100% of shares
31 October 2016
Ceased Johnson Controls, Inc. — Owns 75–100% of shares
6 April 2016
Ceased Adient Holding UK Ltd — Owns 75–100% of shares

Filings 297

DateDescriptionMade Up ToPagesPDF
2 October 2026Registration of a charge
2 October 2026Registration of a charge
26 July 2026Full accounts30 September 2025
23 April 2026Cessation of a person with significant control
23 April 2026Notification of a person with significant control
Show all 297 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Bristol
Annesley
Mansfield
Leicester
Sale
Worcestershire

By trade and location

New companies in London →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?