Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Adient Holding UK Ltd
- Incorporated
- 29 January 1988 (38 years)
- Previously known as
- Johnson Controls (U.K.) Limited (until 15 September 2016)Legibus 1129 Limited (until 30 June 1988)
- Industry
- Activities of head offices (70100)
- Owned by
- Adient Public Limited Company
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2019
American
Born October 1966 (60)
Director · Appointed 7 November 2019
American
Born July 1968 (58)
Director · Appointed 28 October 2016
Irish
Born June 1965 (61)
Officer history (25 former)
7 November 2019
7 November 2019
7 November 2019
4 October 2019
28 October 2016
27 September 2016
27 September 2016
27 September 2016
27 September 2016
22 September 2016
31 July 2016
31 July 2016
31 August 2015
15 June 2015
19 May 2015
Resigned Miller, William Douglas Keith as Secretary
30 November 2014
30 November 2014
1 October 2014
1 October 2014
10 March 2011
Resigned Humphrey, Joanne as Secretary
10 March 2011
Appointed Miller, William Douglas Keith as Secretary
10 March 2011
23 March 2010
23 March 2010
Appointed Humphrey, Joanne as Secretary
23 March 2010
23 March 2010
23 March 2010
14 October 2008
14 October 2008
14 October 2008
1 March 2008
31 December 2006
6 May 2006
6 May 2006
6 May 2006
6 May 2006
6 May 2006
Resigned Powell, Matthew Armstrong Meredith as Director
30 March 2004
21 August 1998
31 March 1998
31 March 1998
31 March 1998
31 March 1998
Appointed Powell, Matthew Armstrong Meredith as Director
7 October 1996
21 December 1994
21 December 1994
28 February 1992
Resigned Long, William John as Director
23 January 1992
Appointed Long, William John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adient Public Limited Company
Corporate entity · Notified 2 September 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 (5)
2 September 2026
Ceased Adient Properties 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 International PLC — Owns 75–100% of shares
6 September 2016
Ceased Johnson Controls, Inc. — Owns 75–100% of shares
6 April 2016
Ceased Adient Properties UK Ltd — Owns 75–100% of shares
Filings 263
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Registration of a charge | |||
| 22 September 2026 | Cessation of a person with significant control | |||
| 22 September 2026 | Notification of a person with significant control | |||
| 10 July 2026 | Full accounts | 30 September 2025 | ||
| 30 March 2026 | Insolvency filing |
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