ADIENT UK PENSION SCHEME TRUSTEE LIMITED
⚰️Wound downdissolved
04978802 · ltd · incorporated 2003-11-28
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 58/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 9.6y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 9.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
30 officers (1 active, 30 linked, 27 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
- 2025-09-16📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-09-16🏁Company dissolved
- 2025-07-01📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-06-20📄dissolution-application-strike-off-companydissolution · DS01
- 2025-03-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-18➖ITS LIMITED resignedcorporate-director
- 2024-10-08➖COLE, Madeline Jane resigneddirector
- 2024-10-08➖HOLNESS, Timothy John resigneddirector
- 2024-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-14➖NEALE, Peter John resigneddirector
- 2024-05-15➖NICHOLLS, Christine resigneddirector
- 2024-03-26📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-07📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2023-12-06📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-08-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-08-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-26📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2021-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-01➕ITS LIMITED appointedcorporate-director
- 2021-08-31➖LOMAS, Andrew resigneddirector
- 2021-01-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-19➕COLE, Madeline Jane appointeddirector
- 2019-05-08🔓Charge satisfied #1
- 2017-06-13➖KNIGHT, Shirley resigneddirector
- 2016-10-31🔒Charge registered #1Lender: Jpmorgan Chase Bank, N.A. (And Its Successors in Title and Permitted Transferees)
- 2016-10-07➕NICHOLLS, Christine appointeddirector
- 2016-09-13➕FLEMING, Andrew appointeddirector
- 2016-06-10➖FOWLES, Stuart resigneddirector
- 2016-06-10➖VINT, Janet resigneddirector
- 2016-06-10➖WRAGG, Donald William resigneddirector
- 2016-06-10➖WRIGHT, Tim Neville resigneddirector
- 2016-01-31➖FOSTER, Peter Norman resigneddirector
- 2015-11-30➖BAILEY, Stephen Robert resigneddirector
- 2015-10-31➖HEDGES, Paul resigneddirector
- 2015-10-30➖BRATHERTON, Glen resigneddirector
- 2015-10-30➖WILLIAMS, Marcus Howell resigneddirector
- 2015-10-01➕FOWLES, Stuart appointeddirector
- 2015-03-24➕LOMAS, Andrew appointeddirector
- 2013-07-01➕NEALE, Peter John appointeddirector
- 2013-07-01➕VINT, Janet appointeddirector
- 2013-05-01➕BRATHERTON, Glen appointeddirector
- 2013-05-01➕WRAGG, Donald William appointeddirector
- 2013-05-01➖WRAGG, Donald William resigneddirector
Showing most recent 50 of 83 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-09-16
Group structure
Adient Public Limited Company is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Adient Public Limited Company
Corporate parent · holds 75-100% shares · board control
⬇
ADIENT UK PENSION SCHEME TRUSTEE LIMITED
This company · 04978802
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Adient Public Limited Company Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/10/2016 |
3 historic (ceased) PSCs
- Johnson Controls International Plcceased 31/10/2016· 75-100% shares · 75-100% voting · board control
- Johnson Controls, Inc.ceased 06/09/2016· 75-100% shares · 75-100% voting · board control
- Adient Seating Uk Ltdceased 06/04/2016· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| AFRICAN DURBAR AND BUSINESS EXPO (MIDLANDS) CIC→ 15686070 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| ALDERSON HOUSE (WARWICK) LIMITED→ 00672072 · est 1960 · no financials extracted | — | — | — | — | 65y | — | — |
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| ALEXANDRA'S GARDEN LIMITED→ 14234443 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALICAP LTD→ 11925611 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALL EQUINE TRANSPORT LIMITED→ 15216482 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2003-11-28
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Demise C Ground Floor Welland House
120 Longwood Close Westwood Business Park
Coventry
CV4 8HZ
Filing status
Accounts
Next due: —
Last made up to: 2023-11-30
Confirmation statement
Next due: —
Last: 2024-11-04
Officers (0 active · 29 resigned)
FLEMING, Andrew→
Activedirector · ~57y · appointed 2016-09-13
View their other companies + combined net worth →
IQBAL, Khalid→
Resignedsecretary · appointed 2003-11-28 · resigned 2011-05-12
THOMAS EGGAR SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2003-11-28 · resigned 2003-11-28
ANDERTON, Michael→
Resigneddirector · ~62y · appointed 2009-12-11 · resigned 2010-09-01
ARNOLD, Peter George→
Resigneddirector · ~85y · appointed 2003-11-28 · resigned 2008-09-20
BAILEY, Stephen Robert→
Resigneddirector · ~76y · appointed 2003-11-28 · resigned 2015-11-30
BRATHERTON, Glen→
Resigneddirector · ~64y · appointed 2013-05-01 · resigned 2015-10-30
BROWNE, Marion Angela→
Resigneddirector · ~68y · appointed 2003-11-28 · resigned 2009-11-16
COLE, Madeline Jane→
Resigneddirector · ~51y · appointed 2020-11-19 · resigned 2024-10-08
FOSTER, Peter Norman→
Resigneddirector · ~75y · appointed 2011-05-20 · resigned 2016-01-31
FOWLES, Stuart→
Resigneddirector · ~53y · appointed 2015-10-01 · resigned 2016-06-10
HEDGES, Paul→
Resigneddirector · ~60y · appointed 2012-09-28 · resigned 2015-10-31
HOLNESS, Timothy John→
Resigneddirector · ~62y · appointed 2003-11-28 · resigned 2024-10-08
KNIGHT, Shirley→
Resigneddirector · ~68y · appointed 2012-09-28 · resigned 2017-06-13
LOMAS, Andrew→
Resigneddirector · ~70y · appointed 2015-03-24 · resigned 2021-08-31
MACDONALD, Iain Rae→
Resigneddirector · ~62y · appointed 2008-01-24 · resigned 2012-09-30
NALL, Kenneth Thomas→
Resigneddirector · ~78y · appointed 2008-09-21 · resigned 2012-09-30
NEALE, Peter John→
Resigneddirector · ~56y · appointed 2013-07-01 · resigned 2024-06-14
NICHOLLS, Christine→
Resigneddirector · ~61y · appointed 2016-10-07 · resigned 2024-05-15
RICHARDSON, Caroline Elizabeth→
Resigneddirector · ~78y · appointed 2003-11-28 · resigned 2008-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Jpmorgan Chase Bank, N.A. (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 31/10/2016 | 08/05/2019 |
Recent filings (138 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-09-16
gazette-notice-voluntary
gazette · GAZ1(A)
2025-07-01
dissolution-application-strike-off-company
dissolution · DS01
2025-06-20
termination-director-company-with-name-termination-date
officers · TM01
2025-03-10
termination-director-company-with-name-termination-date
officers · TM01
2025-03-10
termination-director-company-with-name-termination-date
officers · TM01
2025-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-11
termination-director-company-with-name-termination-date
officers · TM01
2024-09-11
accounts-with-accounts-type-dormant
accounts · AA
2024-09-05
termination-director-company-with-name-termination-date
officers · TM01
2024-06-26
change-person-director-company-with-change-date
officers · CH01
2024-03-26
change-person-director-company-with-change-date
officers · CH01
2024-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-13
move-registers-to-sail-company-with-new-address
address · AD03
2023-12-07
change-sail-address-company-with-new-address
address · AD02
2023-12-06