York Engineered Systems Limited
- Company number
- 00397015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 1945
- Nature of business
- Activities of head offices
Registered office
Previous names
- York Refrigeration Limited (until 3 Aug 1999)
- Industrial Cooling Equipment Limited (until 2 Feb 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOXER, Scott Jason | Director | - | 3 Oct 1992 |
| CAMPBELL, Iain Alistair | Secretary | - | 20 Sep 1993 |
| SPELLAR, Peter Charles | Director | 3 Oct 1992 | 2 Jan 1996 |
| BELLERBY, David Michael | Director | - | 25 Apr 1997 |
| TURBARD, Alan Michael | Director | 2 Jan 1996 | 29 Jan 1999 |
| PISANO, Louise Marie Susan | Director | 25 Apr 1997 | 27 Jan 2000 |
| CAMPBELL, Iain Alastair | Director | 29 Jan 1999 | 25 Apr 2001 |
| CLARK, Paul William | Director | 19 Jun 2000 | 14 Jan 2005 |
| TURNER, Alan | Director | 31 Jan 2000 | 9 Dec 2005 |
| HOWELLS, Ian | Director | 25 Apr 2001 | 15 Feb 2008 |
| MORGAN, John David | Secretary | 20 Sep 1993 | 15 Feb 2008 |
| DUNK, Robert Mark | Secretary | 15 Feb 2008 | 14 Oct 2008 |
| DUNK, Robert Mark | Director | 15 Feb 2008 | 14 Oct 2008 |
| OKARMA, Jerome Dennis | Director | 15 Feb 2008 | 1 Oct 2014 |
| CADWALLER, Brian | Director | 1 Oct 2014 | 31 Jul 2016 |
| ROUBI, Patrick François, Director | Director | 31 Jul 2016 | 1 May 2017 |
| AYRE, Mark | Director | 7 Mar 2008 | 18 Aug 2023 |
| EARNSHAW, James Paul | Director | 14 Aug 2023 | 24 Jul 2024 |
| FLANAGAN, Craig | Director | 24 Jul 2024 | |
| SCHIESER, Peter | Director | 1 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Johnson Controls Investments (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2016 |
Accounts
Connections
Owned by
York Engineered Systems Limited → Johnson Controls Investments (UK) Limited
Directors’ other companies
- FLANAGAN, Craig - Director at Johnson Controls Investments (UK) Limited
- FLANAGAN, Craig - Director at JCI European Holdings Limited
- FLANAGAN, Craig - Director at ADT Group Limited
- FLANAGAN, Craig - Director at Mcdowall Holdings Limited
- FLANAGAN, Craig - Director at Aspro Crest Limited
- FLANAGAN, Craig - Director at Gem Security Services Limited
- FLANAGAN, Craig - Director at H & C Contracts Limited
- FLANAGAN, Craig - Director at Thorn Security Group Limited
- FLANAGAN, Craig - Director at Computerised And Digital Security Systems Limited
- FLANAGAN, Craig - Director at Rtls Communications Limited
Companies at the same address
- Johnson Controls Building Efficiency UK Limited (08993483)
- Johnson Controls Commercial UK Ltd (09187607)
- Johnson Controls Enterprises Ltd (03778976)
- Johnson Controls Holding UK Ltd (09470896)
- Johnson Controls International Holdings Ltd (09458809)
- Johnson Controls Investments (UK) Limited (04134176)
- Johnson Controls Metal Components Birmingham Limited (03482218)
- Johnson Controls Qatar Holding (UK) Ltd (10162229)
- Johnson Controls Systems Development Limited (08794406)
- Johnson Controls UAE Holding Ltd (10324152)