Adient Properties UK Ltd

Active08623091 Private limited company
Incorporated
24 July 2013 (13 years)
Previously known as
Johnson Controls Properties UK Ltd (until 15 September 2016)
Industry
Activities of head offices (70100)
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
7 August 2027
Last conf. stmt
24 July 2026

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 29 October 2016
Irish
Born June 1965 (61)
Officer history (7 former)
7 November 2019
Resigned Ebacher, Cathleen Ann as Director
7 November 2019
Appointed Smith, Gregory Scott as Director
7 November 2019
Appointed Rotman Ii, Phillip Allan as Director
4 October 2019
Resigned Skonieczny Jr., Mark A as Director
29 October 2016
Appointed Flanagan, Kevin Michael as Director
27 September 2016
Resigned Stief, Brian John as Director
27 September 2016
Appointed Ebacher, Cathleen Ann as Director
27 September 2016
Appointed Skonieczny Jr., Mark A as Director
27 September 2016
Resigned Cadwallader, Brian James as Director
27 September 2016
Resigned Ayre, Mark as Director
30 November 2014
Appointed Stief, Brian John as Director
30 November 2014
Resigned Mcdonald, Bruce as Director
1 October 2014
Appointed Cadwallader, Brian James as Director
1 October 2014
Resigned Okarma, Jerome Dennis as Director
24 July 2013
Appointed Okarma, Jerome Dennis as Director
24 July 2013
Appointed Mcdonald, Bruce as Director
24 July 2013
Appointed Ayre, Mark as Director

Ownership 1 active

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

Adient Public Limited Company
Corporate entity · Notified 31 October 2016
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)
24 July 2017
Ceased Adient Global Holdings Limited — Owns 75–100% of shares
31 October 2016
Ceased Johnson Controls International PLC — Owns 75–100% of shares
30 October 2016
Ceased Johnson Controls, Inc. — Owns 75–100% of shares
6 September 2016
Ceased Johnson Controls, Inc. — Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
2 October 2026Registration of a charge
29 July 2026Confirmation statement with updates24 July 2026
26 July 2026Full accounts30 September 2025
30 March 2026Insolvency filing
30 March 2026Share capital filing
Show all 96 filings

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