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Companies/04978802

Adient UK Pension Scheme Trustee Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Adient Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-31 · No cessation recorded

Source record 168294863
Show 3 ceased records
Johnson Controls International PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-06 · Ceased 2016-10-31

Source record 168294820
Johnson Controls, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-06 · Ceased 2016-09-06

Source record 175932701
Adient Seating Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 171046528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 28 historical
AF
Andrew FlemingCurrent director
Appointed 2016-09-13 · 10 yrs · Program Manager
Show 28 historical appointments
CorpIts LimitedResigned director
Resigned 2021-09-01 · 3 yrs
MC
Madeline ColeResigned director
Resigned 2020-11-19 · 3 yrs · Chartered Accountant
CN
Christine NichollsResigned director
Resigned 2016-10-07 · 7 yrs · Health And Safety Manager
SF
Stuart FowlesResigned director
Resigned 2015-10-01 · Be Regional Finance Director
AL
Andrew LomasResigned director
Resigned 2015-03-24 · 6 yrs · Hr Director
JV
Janet VintResigned director
Resigned 2013-07-01 · 2 yrs · Hr Director
PN
Peter NealeResigned director
Resigned 2013-07-01 · 10 yrs · Plant Controller
TW
Tim WrightResigned director
Resigned 2013-05-01 · 3 yrs · None
GB
Glen BrathertonResigned director
Resigned 2013-05-01 · 2 yrs · None
DW
Donald WraggResigned director
Resigned 2013-05-01 · None
PH
Paul HedgesResigned director
Resigned 2012-09-28 · 3 yrs · Customer & Business Account Leader
SK
Shirley KnightResigned director
Resigned 2012-09-28 · 4 yrs · Comp & Bens Manager
PF
Peter FosterResigned director
Resigned 2011-05-20 · 4 yrs · Operations/Ci
MA
Michael AndertonResigned director
Resigned 2009-12-11 · Regional Manager
KN
Kenneth NallResigned director
Resigned 2008-09-21 · 4 yrs · Regional Operations Manager
LS
Lewis SmallResigned director
Resigned 2008-05-01 · 3 yrs · Supply Chain Manager
IM
Iain Rae MacdonaldResigned director
Resigned 2008-01-24 · 4 yrs · Hr Director
MW
Marcus WilliamsResigned director
Resigned 2006-05-02 · 9 yrs · Fms Operations Controller
KW
Kevan WoodenResigned director
Resigned 2003-11-28 · 2 yrs · Finance Director
MB
Marion BrowneResigned director
Resigned 2003-11-28 · 5 yrs · Director Of Hr
PT
Peter TwemlowResigned director
Resigned 2003-11-28 · 7 yrs · Hr Director
SB
Stephen BaileyResigned director
Resigned 2003-11-28 · 12 yrs · Retired
CR
Caroline RichardsonResigned director
Resigned 2003-11-28 · 4 yrs · Personal Assistant
KI
Khalid IqbalResigned secretary
Resigned 2003-11-28 · 7 yrs · UK Pension Manager
PA
Peter ArnoldResigned director
Resigned 2003-11-28 · 4 yrs · Controls Engineer
NR
Nicholas RutterResigned director
Resigned 2003-11-28 · Solicitor
TH
Timothy HolnessResigned director
Resigned 2003-11-28 · 20 yrs · Engineer

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active