ADIENT HOLDING UK LTD

Company summary

Company number: 02215149
Status: ACTIVE
Incorporated / age: 29 January 198838 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England
Accounts due: 30 June 2027
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 07:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Old Gloucester Street, London, WC1N 3AX, England
Nature of business
Activities of head offices
Previous company names
JOHNSON CONTROLS (U.K.) LIMITED
LEGIBUS 1129 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLANAGAN, Kevin Michael ACTIVE	Director	28 Oct 2016		England	June 1965	5757, North Green Bay Avenue, Milwaukee, Wi 53209, United States
ROTMAN II, Phillip Allan ACTIVE	Director	07 Nov 2019		United States	October 1966	49200 Halyard Dr, Plymouth, Mi 48170-0000, United States
SMITH, Gregory Scott ACTIVE	Director	07 Nov 2019		United States	July 1968	135, S. 84th Street, Milwaukee, Wi 53214, United States
CULAV, Dragomir Gregory RESIGNED	Secretary	14 Oct 2008	23 Mar 2010			180 Rue D'Argile, Kraainem, 1950, Belgium
DUNK, Robert Mark RESIGNED	Secretary	06 May 2006	14 Oct 2008			175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
FLEMING, Paul Strickland RESIGNED	Secretary		31 Mar 1998			Cote House, Upper Wraxall, Wiltshire, SN14 7AG
HUMPHREY, Joanne RESIGNED	Secretary	23 Mar 2010	10 Mar 2011			2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
MILLER, William Douglas Keith RESIGNED	Secretary	10 Mar 2011	19 May 2015			2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
WOODEN, Kevan RESIGNED	Secretary	31 Mar 1998	06 May 2006			2 Caesars Way, Whitchurch, Hampshire, RG28 7ST
AYRE, Mark RESIGNED	Director	06 May 2006	27 Sep 2016	England	October 1963	Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
CADWALLADER, Brian James RESIGNED	Director	01 Oct 2014	31 Jul 2016	Usa	February 1959	2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
DE WAELE, Jean-Philippe, Director RESIGNED	Director	31 Jul 2016	22 Sep 2016	Belgium	May 1969	2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
EBACHER, Cathleen Ann RESIGNED	Director	27 Sep 2016	07 Nov 2019	United States	November 1962	833 E. Michigan Street, Suite 1100, Milwaukee, Wisconsin, 53202, United States
FLEMING, Paul Strickland RESIGNED	Director		31 Mar 1998		September 1939	Cote House, Upper Wraxall, Wiltshire, SN14 7AG
FOSTER, Trevor Mervyn RESIGNED	Director	21 Dec 1994	07 Oct 1996		May 1955	19510 Buckingham Place, Brookfield, Wisconsin 53045, Usa
HOLDEN, Guy RESIGNED	Director	14 Oct 2008	31 Aug 2015	United Kingdom	March 1962	Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
HUMPHREY, Joanne RESIGNED	Director	23 Mar 2010	10 Mar 2011	England	May 1972	2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
KENNEDY, John RESIGNED	Director		31 Dec 2006		October 1943	11424 North Canterbury Drive, Mequon Wisconsin, Usa Wi 53092, FOREIGN, Usa
LONG, William John RESIGNED	Director	23 Jan 1992	28 Feb 1992		October 1955	161 Holland Road, Middletown, New Jersey 077 48, FOREIGN, Usa
MCDONALD, Robert Bruce RESIGNED	Director	23 Mar 2010	30 Nov 2014	Usa	April 1960	2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
MCDONOUGH, John RESIGNED	Director		21 Dec 1994		November 1951	Ashfield, Olde Lane, Toddington Cheltenham, Gloucestershire, GL54 5DW
MILLER, William Douglas Keith RESIGNED	Director	23 Mar 2010	15 Jun 2015	United Kingdom	August 1966	2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
OKARMA, Jerome Dennis RESIGNED	Director	30 Mar 2004	01 Oct 2014	American	April 1952	Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
POWELL, Matthew Armstrong Meredith RESIGNED	Director	31 Mar 1998	06 May 2006		November 1951	Avenue De L Armee 6, B 1040 Brussels, Belgium, FOREIGN
ROELL, Stephen RESIGNED	Director		01 Mar 2008		December 1949	21455 Upper Cambridge Circle, Brookfield, Wisconsin, Usa
SKONIECZNY JR, Mark A RESIGNED	Director	27 Sep 2016	04 Oct 2019	United States	May 1969	833e. Michigan Street, Suite 1100, Milwaukee, Wisconsin 53202, United States
STIEF, Brian John RESIGNED	Director	30 Nov 2014	27 Sep 2016	United States	July 1956	2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
WOODEN, Kevan RESIGNED	Director	21 Aug 1998	06 May 2006		September 1966	2 Caesars Way, Whitchurch, Hampshire, RG28 7ST

FLANAGAN, Kevin Michael ACTIVE
Role: Director
Appointed on: 28 Oct 2016
Country of Residence: England
Date of birth: June 1965
Address: 5757, North Green Bay Avenue, Milwaukee, Wi 53209, United States

ROTMAN II, Phillip Allan ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: United States
Date of birth: October 1966
Address: 49200 Halyard Dr, Plymouth, Mi 48170-0000, United States

SMITH, Gregory Scott ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: United States
Date of birth: July 1968
Address: 135, S. 84th Street, Milwaukee, Wi 53214, United States

CULAV, Dragomir Gregory RESIGNED
Role: Secretary
Appointed on: 14 Oct 2008
Resigned on: 23 Mar 2010
Address: 180 Rue D'Argile, Kraainem, 1950, Belgium

DUNK, Robert Mark RESIGNED
Role: Secretary
Appointed on: 06 May 2006
Resigned on: 14 Oct 2008
Address: 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP

FLEMING, Paul Strickland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: Cote House, Upper Wraxall, Wiltshire, SN14 7AG

HUMPHREY, Joanne RESIGNED
Role: Secretary
Appointed on: 23 Mar 2010
Resigned on: 10 Mar 2011
Address: 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

MILLER, William Douglas Keith RESIGNED
Role: Secretary
Appointed on: 10 Mar 2011
Resigned on: 19 May 2015
Address: 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

WOODEN, Kevan RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 06 May 2006
Address: 2 Caesars Way, Whitchurch, Hampshire, RG28 7ST

AYRE, Mark RESIGNED
Role: Director
Appointed on: 06 May 2006
Resigned on: 27 Sep 2016
Country of Residence: England
Date of birth: October 1963
Address: Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

CADWALLADER, Brian James RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 31 Jul 2016
Country of Residence: Usa
Date of birth: February 1959
Address: 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

DE WAELE, Jean-Philippe, Director RESIGNED
Role: Director
Appointed on: 31 Jul 2016
Resigned on: 22 Sep 2016
Country of Residence: Belgium
Date of birth: May 1969
Address: 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

EBACHER, Cathleen Ann RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 07 Nov 2019
Country of Residence: United States
Date of birth: November 1962
Address: 833 E. Michigan Street, Suite 1100, Milwaukee, Wisconsin, 53202, United States

FLEMING, Paul Strickland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: September 1939
Address: Cote House, Upper Wraxall, Wiltshire, SN14 7AG

FOSTER, Trevor Mervyn RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 07 Oct 1996
Date of birth: May 1955
Address: 19510 Buckingham Place, Brookfield, Wisconsin 53045, Usa

HOLDEN, Guy RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

HUMPHREY, Joanne RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 10 Mar 2011
Country of Residence: England
Date of birth: May 1972
Address: 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

KENNEDY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: October 1943
Address: 11424 North Canterbury Drive, Mequon Wisconsin, Usa Wi 53092, FOREIGN, Usa

LONG, William John RESIGNED
Role: Director
Appointed on: 23 Jan 1992
Resigned on: 28 Feb 1992
Date of birth: October 1955
Address: 161 Holland Road, Middletown, New Jersey 077 48, FOREIGN, Usa

MCDONALD, Robert Bruce RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 30 Nov 2014
Country of Residence: Usa
Date of birth: April 1960
Address: 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

MCDONOUGH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: November 1951
Address: Ashfield, Olde Lane, Toddington Cheltenham, Gloucestershire, GL54 5DW

MILLER, William Douglas Keith RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 15 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

OKARMA, Jerome Dennis RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 01 Oct 2014
Country of Residence: American
Date of birth: April 1952
Address: Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

POWELL, Matthew Armstrong Meredith RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 06 May 2006
Date of birth: November 1951
Address: Avenue De L Armee 6, B 1040 Brussels, Belgium, FOREIGN

ROELL, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2008
Date of birth: December 1949
Address: 21455 Upper Cambridge Circle, Brookfield, Wisconsin, Usa

SKONIECZNY JR, Mark A RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 04 Oct 2019
Country of Residence: United States
Date of birth: May 1969
Address: 833e. Michigan Street, Suite 1100, Milwaukee, Wisconsin 53202, United States

STIEF, Brian John RESIGNED
Role: Director
Appointed on: 30 Nov 2014
Resigned on: 27 Sep 2016
Country of Residence: United States
Date of birth: July 1956
Address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

WOODEN, Kevan RESIGNED
Role: Director
Appointed on: 21 Aug 1998
Resigned on: 06 May 2006
Date of birth: September 1966
Address: 2 Caesars Way, Whitchurch, Hampshire, RG28 7ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
06 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
06 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
06 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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