ADIENT SEATING UK LTD
COVENTRY JOHNSON CONTROLS AUTOMOTIVE (UK) LTD.

Hellopages » West Midlands » Coventry » CV5 9RG
Company number 00443687
Status Active
Incorporation Date 15 October 1947
Company Type Private Limited Company
Address BUILDING 2010 MERIDEN BUSINESS PARK, BIRMINGHAM ROAD, COVENTRY, CV5 9RG
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ADIENT SEATING UK LTD are www.adientseatinguk.co.uk, and www.adient-seating-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four months. Adient Seating Uk Ltd is a Private Limited Company. The company registration number is 00443687. Adient Seating Uk Ltd has been working since 15 October 1947. The present status of the company is Active. The registered address of Adient Seating Uk Ltd is Building 2010 Meriden Business Park Birmingham Road Coventry Cv5 9rg. . BELL, Jeffrey is a Director of the company. EBACHER, Cathleen Ann is a Director of the company. FLANAGAN, Michael is a Director of the company. MCMAHON, David Patrick is a Director of the company. SKONIECZNY JR, Mark A is a Director of the company. SONIA, Belfield, Director is a Director of the company. TATE, Ray is a Director of the company. Secretary BEESON, Richard has been resigned. Secretary SMITH, Kenneth Frederick John has been resigned. Secretary SPATKE, Reiner Guenter, Dr has been resigned. Secretary WATSON, Rodney Frederick has been resigned. Director ALLISON, Calum has been resigned. Director BARTH, John has been resigned. Director CADWALLADER, Brian James has been resigned. Director CLEGG, Philip has been resigned. Director DE BEST, Jeffrey has been resigned. Director DULLAGE, Guy Thomas Tristan has been resigned. Director EDWARDS, Gary Wyn has been resigned. Director FIORI, Giovanni Battista has been resigned. Director GRAY, Bryan Barclay has been resigned. Director HURLEY, Laurence Stephen has been resigned. Director KENNEDY, John has been resigned. Director LANG, Stewart James has been resigned. Director LOMAS, Andrew has been resigned. Director MCDONOUGH, John has been resigned. Director MOORE, Michael James has been resigned. Director OKARMA, Jerome Dennis has been resigned. Director OWEN, Kenneth has been resigned. Director POTTER, Vince has been resigned. Director RHODES, Christopher has been resigned. Director SMITH, David Edward Philip has been resigned. Director STERN, Dermot Desmond has been resigned. Director STIEF, Brian John has been resigned. Director TWEMLOW, Peter Robert has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
BELL, Jeffrey
Appointed Date: 05 December 2003
63 years old
Director
EBACHER, Cathleen Ann
Appointed Date: 18 October 2016
63 years old
Director
FLANAGAN, Michael
Appointed Date: 01 August 2007
60 years old
Director
MCMAHON, David Patrick
Appointed Date: 05 December 2003
68 years old
Director
SKONIECZNY JR, Mark A
Appointed Date: 18 October 2016
56 years old
Director
SONIA, Belfield, Director
Appointed Date: 30 September 2015
54 years old
Director
TATE, Ray
Appointed Date: 01 August 2007
62 years old

Resigned Directors

Secretary
BEESON, Richard
Resigned: 02 July 1995
Secretary
SMITH, Kenneth Frederick John
Resigned: 30 November 2006
Appointed Date: 22 March 2000
Secretary
SPATKE, Reiner Guenter, Dr
Resigned: 13 December 2013
Appointed Date: 06 September 2007
Secretary
WATSON, Rodney Frederick
Resigned: 22 March 2000
Appointed Date: 02 July 1995
Director
ALLISON, Calum
Resigned: 22 December 2000
Appointed Date: 20 January 1999
65 years old
Director
BARTH, John
Resigned: 01 July 2007
79 years old
Director
CADWALLADER, Brian James
Resigned: 18 October 2016
Appointed Date: 01 October 2014
66 years old
Director
CLEGG, Philip
Resigned: 31 March 2013
Appointed Date: 05 December 2003
66 years old
Director
DE BEST, Jeffrey
Resigned: 01 November 2005
Appointed Date: 05 December 2003
62 years old
Director
DULLAGE, Guy Thomas Tristan
Resigned: 10 October 2011
Appointed Date: 01 August 2007
47 years old
Director
EDWARDS, Gary Wyn
Resigned: 18 October 2016
Appointed Date: 20 December 2011
60 years old
Director
FIORI, Giovanni Battista
Resigned: 31 December 2007
Appointed Date: 17 December 1997
83 years old
Director
GRAY, Bryan Barclay
Resigned: 10 June 2016
Appointed Date: 12 November 2007
62 years old
Director
HURLEY, Laurence Stephen
Resigned: 01 October 1997
66 years old
Director
KENNEDY, John
Resigned: 04 February 2005
Appointed Date: 13 December 1999
82 years old
Director
LANG, Stewart James
Resigned: 01 July 2007
Appointed Date: 14 November 1996
76 years old
Director
LOMAS, Andrew
Resigned: 30 September 2015
Appointed Date: 06 May 2013
69 years old
Director
MCDONOUGH, John
Resigned: 31 December 2000
74 years old
Director
MOORE, Michael James
Resigned: 24 September 1992
92 years old
Director
OKARMA, Jerome Dennis
Resigned: 01 October 2014
Appointed Date: 04 February 2005
73 years old
Director
OWEN, Kenneth
Resigned: 05 December 2003
Appointed Date: 13 August 2001
60 years old
Director
POTTER, Vince
Resigned: 14 November 1996
69 years old
Director
RHODES, Christopher
Resigned: 30 September 2003
Appointed Date: 12 February 2001
69 years old
Director
SMITH, David Edward Philip
Resigned: 30 June 2005
Appointed Date: 05 December 2003
70 years old
Director
STERN, Dermot Desmond
Resigned: 05 December 2003
Appointed Date: 22 August 2003
61 years old
Director
STIEF, Brian John
Resigned: 18 October 2016
Appointed Date: 30 November 2014
69 years old
Director
TWEMLOW, Peter Robert
Resigned: 01 October 2011
Appointed Date: 13 August 2001
60 years old

Persons With Significant Control

Adient Holding Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADIENT SEATING UK LTD Events

06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
18 Nov 2016
Memorandum and Articles of Association
18 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2016
Registration of charge 004436870003, created on 31 October 2016
01 Nov 2016
Appointment of Cathleen Ann Ebacher as a director on 18 October 2016
...
... and 224 more events
21 Dec 1977
Accounts made up to 31 May 1977
22 Dec 1976
Accounts made up to 31 May 1976
06 Dec 1975
Accounts made up to 31 May 1975
15 Oct 1947
Certificate of incorporation
15 Oct 1947
Incorporation

ADIENT SEATING UK LTD Charges

31 October 2016
Charge code 0044 3687 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A. (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
20 March 1995
Rent deposit deed
Delivered: 6 April 1995
Status: Satisfied on 22 September 2010
Persons entitled: Yaslou Properties Limited
Description: £10,000 (the deposit).
6 July 1968
Mortgage
Delivered: 13 July 1968
Status: Satisfied on 22 September 2010
Persons entitled: The Provost,Magistrates and Councillors of the Royal Burgh of Dumbarton.
Description: 3.58 acres at broadmeadow industrial estate, dumbarton with…

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