ADIENT UK PENSION SCHEME TRUSTEE LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
ADIENT UK PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
ADIENT UK PENSION SCHEME TRUSTEE LIMITED was incorporated 20 years ago on 28/11/2003 and has the registered number: 04978802. The accounts status is DORMANT and accounts are next due on 31/08/2024.
ADIENT UK PENSION SCHEME TRUSTEE LIMITED was incorporated 20 years ago on 28/11/2003 and has the registered number: 04978802. The accounts status is DORMANT and accounts are next due on 31/08/2024.
ADIENT UK PENSION SCHEME TRUSTEE LIMITED - COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
DEMISE C GROUND FLOOR WELLAND HOUSE
COVENTRY
CV4 8HZ
This Company Originates in : United Kingdom
Previous trading names include:
JOHNSON CONTROLS UK PENSION SCHEME TRUSTEE LIMITED (until 15/09/2016)
JOHNSON CONTROLS UK PENSION SCHEME TRUSTEE LIMITED (until 15/09/2016)
JOHNSON CONTROLS UK FINAL SALARY PENSION SCHEME TRUSTEE LIMITED (until 25/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ITS LIMITED | Corporate Director | 2021-09-01 | CURRENT | ||
TIMOTHY JOHN HOLNESS | Jun 1964 | British | Director | 2003-11-28 | CURRENT |
MR PETER JOHN NEALE | Oct 1970 | British | Director | 2013-07-01 | CURRENT |
CHRISTINE NICHOLLS | Oct 1965 | British | Director | 2016-10-07 | CURRENT |
MRS MADELINE JANE COLE | May 1975 | British | Director | 2020-11-19 | CURRENT |
MR ANDREW FLEMING | Feb 1969 | British | Director | 2016-09-13 | CURRENT |
NICHOLAS JOHN RUTTER | Mar 1958 | British | Director | 2003-11-28 UNTIL 2003-11-28 | RESIGNED |
MR IAIN RAE MACDONALD | Apr 1964 | British | Director | 2008-01-24 UNTIL 2012-09-30 | RESIGNED |
LEWIS HENRY SMALL | Mar 1968 | British | Director | 2008-05-01 UNTIL 2011-12-01 | RESIGNED |
PETER ROBERT TWEMLOW | Feb 1965 | British | Director | 2003-11-28 UNTIL 2011-10-31 | RESIGNED |
MRS JANET VINT | Feb 1957 | British | Director | 2013-07-01 UNTIL 2016-06-10 | RESIGNED |
MR MARCUS HOWELL WILLIAMS | Aug 1954 | British | Director | 2006-05-02 UNTIL 2015-10-30 | RESIGNED |
KEVAN WOODEN | Sep 1966 | British | Director | 2003-11-28 UNTIL 2006-03-03 | RESIGNED |
MR DONALD WILLIAM WRAGG | Aug 1951 | British | Director | 2013-05-01 UNTIL 2013-05-01 | RESIGNED |
MR DONALD WILLIAM WRAGG | Aug 1951 | British | Director | 2008-01-24 UNTIL 2016-06-10 | RESIGNED |
SHIRLEY KNIGHT | Dec 1958 | British | Director | 2012-09-28 UNTIL 2017-06-13 | RESIGNED |
KHALID IQBAL | Dec 1948 | British | Secretary | 2003-11-28 UNTIL 2011-05-12 | RESIGNED |
CAROLINE ELIZABETH RICHARDSON | Feb 1948 | British | Director | 2003-11-28 UNTIL 2008-04-30 | RESIGNED |
MR KENNETH THOMAS NALL | Jun 1948 | British | Director | 2008-09-21 UNTIL 2012-09-30 | RESIGNED |
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2003-11-28 UNTIL 2003-11-28 | RESIGNED | ||
MR ANDREW LOMAS | Jul 1956 | British | Director | 2015-03-24 UNTIL 2021-08-31 | RESIGNED |
PAUL HEDGES | Jan 1966 | British | Director | 2012-09-28 UNTIL 2015-10-31 | RESIGNED |
STUART FOWLES | Jul 1973 | British | Director | 2015-10-01 UNTIL 2016-06-10 | RESIGNED |
MR PETER NORMAN FOSTER | Jun 1951 | British | Director | 2011-05-20 UNTIL 2016-01-31 | RESIGNED |
MARION ANGELA BROWNE | Feb 1958 | British | Director | 2003-11-28 UNTIL 2009-11-16 | RESIGNED |
GLEN BRATHERTON | Aug 1962 | British | Director | 2013-05-01 UNTIL 2015-10-30 | RESIGNED |
MR STEPHEN ROBERT BAILEY | Mar 1950 | British | Director | 2003-11-28 UNTIL 2015-11-30 | RESIGNED |
PETER GEORGE ARNOLD | Mar 1941 | British | Director | 2003-11-28 UNTIL 2008-09-20 | RESIGNED |
MR MICHAEL ANDERTON | Jan 1964 | British | Director | 2009-12-11 UNTIL 2010-09-01 | RESIGNED |
MR TIM NEVILLE WRIGHT | Apr 1971 | British | Director | 2013-05-01 UNTIL 2016-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adient Public Limited Company | 2016-10-31 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Johnson Controls International Plc | 2016-09-06 - 2016-10-31 | Cork |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Johnson Controls, Inc. | 2016-09-06 - 2016-09-06 | Milwaukee Wi 53201 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Adient Seating Uk Ltd | 2016-04-06 - 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ADIENT UK PENSION SCHEME TRUSTEE LIMITED | 2018-09-01 | 30-11-2017 | £1 equity |
Dormant Company Accounts - ADIENT UK PENSION SCHEME TRUSTEE LIMITED | 2017-08-17 | 30-11-2016 | £1 equity |