C R Hammerstein started in year 2002 as Private Limited Company with registration number SC230857. The C R Hammerstein company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Edinburgh at Exchange Place 3. Postal code: EH3 8BL. Since December 16, 2008 C R Hammerstein Limited is no longer carrying the name Crh Automotive (holding).
The company has 2 directors, namely Gregory S., Phillip R.. Of them, Gregory S., Phillip R. have been with the company the longest, being appointed on 7 November 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Harry J. who worked with the the company until 13 May 2011.
| Office Address | Exchange Place 3 |
| Office Address2 | Semple Street |
| Town | Edinburgh |
| Post code | EH3 8BL |
| Country of origin | United Kingdom |
| Registration Number | SC230857 |
| Date of Incorporation | Fri, 26th Apr 2002 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 22 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 07 November 2019
Position: Director
Appointed: 07 November 2019
The list of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Adient Public Limited Company from Dublin 1, Ireland. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Johnson Controls International Plc that put Cork, Ireland as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Adient Global Holdings Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Adient Public Limited Company
3 Dublin Landings North Wall Quay, Dublin 1, Ireland
| Legal authority | Irish |
| Legal form | Public Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 584907 |
| Notified on | 31 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Johnson Controls International Plc
1 Albert Quay, Cork, Ireland
| Legal authority | Ireland |
| Legal form | Corporate |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 543654 |
| Notified on | 6 September 2016 |
| Ceased on | 31 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adient Global Holdings Ltd
37 3rd Floor, 37 Esplanade, St Hellier, Jersey
| Legal authority | Jersey |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 121385 |
| Notified on | 1 October 2016 |
| Ceased on | 1 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Johnson Controls, Inc.
5757 N.Green Bay Avenue, Milwaukee, Wi 53201, PO Box PO BOX 591, United States
| Legal authority | Us Law |
| Legal form | Us Listed Company |
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Crh Automotive (holding) | December 16, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to September 30, 2022 filed on: 4th, July 2023 |
accounts | Free Download (29 pages) |
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