# York Engineered Systems Limited

## Details

- **Company number:** [00397015](https://find-and-update.company-information.service.gov.uk/company/00397015)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 1945
- **Registered office:** 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |




## Owned by

York Engineered Systems Limited → [Johnson Controls Investments (UK) Limited](/company/04134176)




## Directors' other companies

- [FLANAGAN, Craig](/person/5443742) - director at [Johnson Controls Investments (UK) Limited](/company/04134176)
- [FLANAGAN, Craig](/person/5443742) - director at [JCI European Holdings Limited](/company/12504980)
- [FLANAGAN, Craig](/person/5443742) - director at [ADT Group Limited](/company/02476211)
- [FLANAGAN, Craig](/person/5443742) - director at [Mcdowall Holdings Limited](/company/08292959)
- [FLANAGAN, Craig](/person/5443742) - director at [Gem Security Services Limited](/company/02464502)
- [FLANAGAN, Craig](/person/5443742) - director at [H & C Contracts Limited](/company/02201497)
- [FLANAGAN, Craig](/person/5443742) - director at [Thorn Security Group Limited](/company/02899116)
- [FLANAGAN, Craig](/person/5443742) - director at [Computerised And Digital Security Systems Limited](/company/02332983)
- [FLANAGAN, Craig](/person/5443742) - director at [Rtls Communications Limited](/company/09272544)
- [FLANAGAN, Craig](/person/5443742) - director at [York International Limited](/company/01953148)



## Companies at the same address

- [Johnson Controls Building Efficiency UK Limited](/company/08993483) (08993483)
- [Johnson Controls Commercial UK Ltd](/company/09187607) (09187607)
- [Johnson Controls Enterprises Ltd](/company/03778976) (03778976)
- [Johnson Controls Holding UK Ltd](/company/09470896) (09470896)
- [Johnson Controls International Holdings Ltd](/company/09458809) (09458809)
- [Johnson Controls Investments (UK) Limited](/company/04134176) (04134176)
- [Johnson Controls Metal Components Birmingham Limited](/company/03482218) (03482218)
- [Johnson Controls Qatar Holding (UK) Ltd](/company/10162229) (10162229)
- [Johnson Controls Systems Development Limited](/company/08794406) (08794406)
- [Johnson Controls UAE Holding Ltd](/company/10324152) (10324152)