ADIENT SEATING UK LTD

Company Number 00443687

Status Active
Incorporated October 15, 1947
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

27 Old Gloucester Street
London
WC1N 3AX

Nature of Business (SIC)
29320
Previous Names
JOHNSON CONTROLS AUTOMOTIVE (UK) LTD.
Ceased on Oct 18, 2016
HOOVER UNIVERSAL (UK) LTD.
Ceased on Mar 1, 1991
JOHNSON CONTROLS AUTOMOTIVE (UK) LTD
Ceased on Feb 21, 1991
HOOVER UNIVERSAL (UK) LIMITED
Ceased on Feb 6, 1991
HOOVER BALL AND BEARING COMPANY (UK) LIMITED
Ceased on Dec 31, 1980
Financial Calendar & Filing Registry
Filing Classification Full
Sep 30, 2025
Next Accounts Due Accounts Up to Date
Jun 30, 2027
Confirmation Statement Active & Verified
Mar 3, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ADIENT SEATING UK LTD is a British corporate entity currently listed with a status of active. Registered as company #00443687, this organization has been active since October 1947. Primarily in the 29320 sector, the business maintains its official headquarters at 27 Old Gloucester Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Mortgage
Oct 2, 2026
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Mortgage
Oct 2, 2026
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Accounts
Jul 26, 2026
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Persons With Significant Control
Apr 23, 2026
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Persons With Significant Control
Apr 23, 2026
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Confirmation Statement
Feb 24, 2026
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Persons With Significant Control
Oct 31, 2025
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Address
Sep 9, 2025
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Accounts
Aug 5, 2025
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Confirmation Statement
Feb 19, 2025
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Accounts
Jul 3, 2024
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Mortgage
May 2, 2024
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Confirmation Statement
Feb 22, 2024
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Persons With Significant Control
Feb 21, 2024
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Capital
Sep 15, 2023
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Accounts
Jul 14, 2023
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Mortgage
Mar 17, 2023
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Confirmation Statement
Feb 28, 2023
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Persons With Significant Control
Feb 28, 2023
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Officers
Dec 1, 2022
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Officers
Nov 30, 2022
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Mortgage
Oct 25, 2022
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Accounts
Oct 5, 2022
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Capital
Sep 13, 2022
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Confirmation Statement
Feb 25, 2022
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Ownership & Significant Control

Significant Controllers
Adient Public Limited Company
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Adient Public Limited Company
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Adient Holding Uk Ltd
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Johnson Controls, Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Adient Holding Uk Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control as firm
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 79 years
Directory of Officers
Active
Active
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

Corporate Knowledge Graph

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