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 - COVENTRY

This company is listed in the following categories:
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 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

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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

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