Ltd Facts The UK company register, as filed

Register entry · No. 02215149

ADIENT HOLDING UK LTD

Active Private Limited Company Incorporated 29 Jan 1988

Checks

2 to look at 7 clear · 5 can't tell yet

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    Owners

    Ownership changed in the last six months.

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 18 Nov 2026.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Trading history

    Incorporated 29 Jan 1988 (38 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Nov 2026
    Last made up to
    4 Nov 2025

  5. Charges

    Outstanding
    6
    All time
    10

  6. Names

    1. ADIENT HOLDING UK LTD current
    2. JOHNSON CONTROLS (U.K.) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin Michael Flanagan Business Executive Director 28 Oct 2016 — June 1965 Irish · England
Gregory Scott Smith Corporate Controller Director 7 Nov 2019 — July 1968 American · United States
Phillip Allan Rotman Ii Vp & General Counsel Director 7 Nov 2019 — October 1966 American · United States

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Adient Public Limited Company company · 584907 · Ireland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Sep 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ADIENT HOLDING UK LTD still trading?

The register shows ADIENT HOLDING UK LTD as active.

What does ADIENT HOLDING UK LTD do?

It files the industry code 70100 (Activities of head offices).

When was ADIENT HOLDING UK LTD set up?

It was incorporated on 29 January 1988.

When are ADIENT HOLDING UK LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ADIENT HOLDING UK LTD's next confirmation statement due?

By 18 November 2026.

Who runs ADIENT HOLDING UK LTD?

ADIENT HOLDING UK LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02330973 LAUNCHCHANGE INSTRUMENTATION LIMITED Active Private Limited Company Inc. 23 Dec 1988 70100 · Activities of head offices
  2. 02330760 HAMILTON LUNN MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 1988 68320 · Management of real estate on a fee or contract basis
  3. 02330378 BRAMBLES ENTERPRISES LIMITED Active Private Limited Company Inc. 21 Dec 1988 70100 · Activities of head offices
  4. 02329892 BETSET LIMITED Active Private Limited Company Inc. 20 Dec 1988 70100 · Activities of head offices
  5. 02329778 LEMON HART & SON LIMITED Active Private Limited Company Inc. 20 Dec 1988 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House