Ltd Facts The UK company register, as filed

Register entry · No. 08623091

ADIENT PROPERTIES UK LTD

Active Private Limited Company Incorporated 24 Jul 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

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

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

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

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 24 Jul 2013 (13 years ago).

    Companies House register
  • Clear
    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 1 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
    7 Aug 2027
    Last made up to
    24 Jul 2026
  5. Charges

    Outstanding
    5
    All time
    9
  6. Names

    1. ADIENT PROPERTIES UK LTD current
    2. JOHNSON CONTROLS PROPERTIES UK LTD earlier

Figures

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

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin Michael Flanagan Director 29 Oct 2016 — June 1965 Irish · England
Gregory Scott Smith Director 7 Nov 2019 — July 1968 American · United States
Phillip Allan Rotman Ii Director 7 Nov 2019 — October 1966 American · United States

Owners and controllers All 5, 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 31 Oct 2016 — —

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

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Questions

Is ADIENT PROPERTIES UK LTD still trading?

The register shows ADIENT PROPERTIES UK LTD as active.

What does ADIENT PROPERTIES UK LTD do?

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

When was ADIENT PROPERTIES UK LTD set up?

It was incorporated on 24 July 2013.

When are ADIENT PROPERTIES 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 PROPERTIES UK LTD's next confirmation statement due?

By 7 August 2027.

Who runs ADIENT PROPERTIES UK LTD?

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

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  2. 09146684 ROWCON LIMITED Active Private Limited Company Inc. 24 Jul 2014 70100 · Activities of head offices
  3. 09146410 TURTLE WAX EUROPE LIMITED Active Private Limited Company Inc. 24 Jul 2014 70100 · Activities of head offices
  4. 09144787 STARBUCKS EMEA HOLDINGS LTD Active Private Limited Company Inc. 23 Jul 2014 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House