OpenCompanies

Adient Properties UK Ltd

Company number
08623091
Status
Active
Type
Ltd
Incorporated
24 Jul 2013
Nature of business
Activities of head offices

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Johnson Controls Properties UK Ltd (until 15 Sep 2016)

Officers

NameRoleAppointedResigned
ROTMAN II, Phillip Allan Director 7 Nov 2019
SMITH, Gregory Scott Director 7 Nov 2019
FLANAGAN, Kevin Michael Director 29 Oct 2016

Control

NameNature of controlNotifiedCeased
Johnson Controls, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Sep 2016
Johnson Controls, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 30 Oct 2016
Johnson Controls International Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2016 31 Oct 2016
Adient Global Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2016 24 Jul 2017
Adient Public Limited Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2016

Accounts

Connections

Controls

Directors’ other companies

Registered address

13,730 companies are registered at this address - likely a registration agent.

Data