# Adient Holding Germany Ltd

## Details

- **Company number:** [09945404](https://find-and-update.company-information.service.gov.uk/company/09945404)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2016
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPATKE, Reiner Gunter, Dr | director | 11 Jan 2016 | 11 Jan 2016 |
| WIEMERSLAGE, Juliane Maria, Dr | director | 11 Jan 2016 | 21 Apr 2016 |
| SKONIECZNY JR, Mark A | director | 21 Apr 2016 | 4 Oct 2019 |
| EBACHER, Cathleen Ann | director | 11 Jan 2016 | 7 Nov 2019 |
| ROTMAN II, Phillip Allan | director | 7 Nov 2019 |  |
| SMITH, Gregory Scott | director | 7 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 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 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 |  |






## Directors' other companies

- [ROTMAN II, Phillip Allan](/person/5618037) - director at [Adient Financing International Ltd](/company/10404318)
- [ROTMAN II, Phillip Allan](/person/5618037) - director at [Adient UK Financing Ltd](/company/10443283)
- [ROTMAN II, Phillip Allan](/person/5618037) - director at [Adient Properties UK Ltd](/company/08623091)
- [SMITH, Gregory Scott](/person/6590625) - director at [Adient Properties UK Ltd](/company/08623091)



## Registered address

13,944 companies are registered at this address - likely a registration agent.