Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
C R Hammerstein Limited
- Incorporated
- 26 April 2002 (24 years)
- Previously known as
- CRH Automotive (Holding) Limited (until 16 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Adient Public Limited Company
- Accounts type
- Full
- Region
- Scotland
- Address
- C R Hammerstein Limited C/o AzetsQuay 2139 FountainbridgeEH3 9QG
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 (15 former)
31 October 2022
7 November 2019
7 November 2019
Resigned Ebacher, Cathleen Ann as Director
7 November 2019
4 October 2019
Resigned Skonieczny, Jr, Mark A as Director
2 October 2017
28 October 2016
Appointed Skonieczny, Jr, Mark A as Director
28 October 2016
Appointed Ebacher, Cathleen Ann as Director
28 October 2016
28 October 2016
30 November 2014
30 November 2014
Resigned Mcdonald, Bruce as Director
1 October 2014
1 October 2014
1 July 2013
Resigned Foster, Byron Scott as Director
21 November 2011
Resigned Irwin Houston, Robert Stephan as Director
21 November 2011
Appointed Foster, Byron Scott as Director
15 October 2011
15 October 2011
Appointed Mcdonald, Bruce as Director
15 October 2011
15 October 2011
13 May 2011
31 December 2010
Resigned Irwin Houston, Anita Jane as Director
31 December 2010
26 April 2002
26 April 2002
Appointed Irwin Houston, Anita Jane as Director
26 April 2002
26 April 2002
26 April 2002
26 April 2002
26 April 2002
Appointed Irwin Houston, Robert Stephan as Director
26 April 2002
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
1 October 2016
Ceased Adient Global Holdings Ltd — Owns 75–100% of shares
6 September 2016
Ceased Johnson Controls, Inc. — Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 30 September 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 30 June 2025 | Full accounts | 30 September 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 1 October 2024 | Registered office address changed |
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