Adient Holding Germany Ltd
- Company number
- 09945404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2016
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Gregory Scott | Director | 7 Nov 2019 | |
| ROTMAN II, Phillip Allan | Director | 7 Nov 2019 | |
| EBACHER, Cathleen Ann | Director | 11 Jan 2016 | 7 Nov 2019 |
| SKONIECZNY JR, Mark A | Director | 21 Apr 2016 | 4 Oct 2019 |
| WIEMERSLAGE, Juliane Maria, Dr | Director | 11 Jan 2016 | 21 Apr 2016 |
| SPATKE, Reiner Gunter, Dr | Director | 11 Jan 2016 | 11 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2016 | 29 Sep 2016 |
| 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 |
Accounts
Connections
Directors’ other companies
- ROTMAN II, Phillip Allan - Director at Adient Financing International Ltd
- ROTMAN II, Phillip Allan - Director at Adient UK Financing Ltd
- ROTMAN II, Phillip Allan - Director at Adient Properties UK Ltd
- SMITH, Gregory Scott - Director at Adient Properties UK Ltd
Registered address
17,084 companies are registered at this address - likely a registration agent.