Adient Holding Germany Ltd

Active09945404 Private limited company
Incorporated
11 January 2016 (10 years)
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
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
13
Outstanding
8
Part satisfied
0
Satisfied
5

Officers 2 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)
Officer history (4 former)
7 November 2019
Appointed Rotman Ii, Phillip Allan as Director
7 November 2019
Appointed Smith, Gregory Scott as Director
7 November 2019
Resigned Ebacher, Cathleen Ann as Director
4 October 2019
Resigned Skonieczny Jr, Mark A as Director
21 April 2016
Appointed Skonieczny Jr, Mark A as Director
21 April 2016
Resigned Wiemerslage, Juliane Maria, Dr as Director
11 January 2016
Appointed Spatke, Reiner Gunter, Dr as Director
11 January 2016
Resigned Spatke, Reiner Gunter, Dr as Director
11 January 2016
Appointed Wiemerslage, Juliane Maria, Dr as Director
11 January 2016
Appointed Ebacher, Cathleen Ann 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 (3)
31 October 2016
Ceased Johnson Controls International PLC — Owns 75–100% of shares
29 September 2016
Ceased Adient International Limited — Owns 75–100% of shares
6 September 2016
Ceased Johnson Controls, Inc. — Owns 75–100% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
2 October 2026Registration of a charge
26 July 2026Full accounts30 September 2025
13 January 2026Confirmation statement with no updates10 January 2026
31 October 2025Change of details for a person with significant control
18 September 2025Full accounts30 September 2024
Show all 88 filings

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