York International Limited
- Company number
- 01953148
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Oct 1985
- Nature of business
- Activities of head offices
Registered office
Previous names
- Yeariris Limited (until 1 Jan 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOXER, Scott Jason | Director | - | 2 Oct 1992 |
| DRESHER, James Thomas | Director | - | 10 Jun 1993 |
| CAMPBELL, Iain Alistair | Secretary | - | 10 Jun 1993 |
| HUNTER, Joseph Bernard | Director | - | 1 Dec 1994 |
| SPELLAR, Peter Charles | Director | 3 Oct 1992 | 2 Jan 1996 |
| THORSEN, Thomas Charles | Director | 9 Mar 1995 | 25 Apr 1997 |
| WASHBURNE, Thomas Dennehy | Director | 10 Jun 1993 | 2 May 1997 |
| BELLERBY, David Michael | Director | - | 23 Jul 1997 |
| POKELWALDT, Robert Norman | Director | - | 29 Jun 1998 |
| DUCRAY, Dean Thomas | Director | 10 Jun 1993 | 29 Jun 1998 |
| FERRARA, Stefano | Director | 2 Jan 1996 | 29 Oct 1998 |
| TURBARD, Alan Michael | Director | 1 Dec 1994 | 29 Jan 1999 |
| BLYTH, Ronald John | Director | 1 Dec 1994 | 1 Feb 1999 |
| PISANO, Louise Marie Susan | Director | 25 Apr 1997 | 27 Jan 2000 |
| SCOTT, John Robert | Director | 27 Oct 1998 | 12 Feb 2001 |
| CAMPBELL, Iain Alastair | Director | 29 Jan 1999 | 25 Apr 2001 |
| CLARK, Paul William | Director | 31 Jul 2000 | 5 Apr 2002 |
| THORSEN, Thomas Charles | Director | 31 Jul 2000 | 31 Jul 2002 |
| HIGHTOWER, Rodney Wayne | Director | 12 Feb 2001 | 20 Jul 2004 |
| DAVIS, Jane Green | Director | 1 Jul 1998 | 9 Dec 2005 |
| LILLEY, Ian Graham | Director | 31 Jul 2000 | 1 Jan 2007 |
| HOWELLS, Ian | Director | 25 Apr 2001 | 15 Feb 2008 |
| WESTCOTT, Kevin John | Director | 31 Jul 2000 | 15 Feb 2008 |
| MORGAN, John David | Secretary | 10 Jun 1993 | 15 Feb 2008 |
| DUNK, Robert Mark | Director | 15 Feb 2008 | 14 Oct 2008 |
| DUNK, Robert Mark | Secretary | 15 Feb 2008 | 14 Oct 2008 |
| OKARMA, Jerome Dennis | Director | 15 Feb 2008 | 1 Oct 2014 |
| CADWALLADER, Brian James | Director | 1 Oct 2014 | 31 Jul 2016 |
| ROUBI, Patrick François, Director | Director | 31 Jul 2016 | 6 Jun 2017 |
| SCHIESER, Peter | Director | 30 Jun 2017 | 30 Jun 2017 |
| ELLIS, Andrew | Director | 5 Jul 2017 | 1 Oct 2022 |
| AYRE, Mark | Director | 15 Feb 2008 | 18 Aug 2023 |
| EARNSHAW, James Paul | Director | 14 Aug 2023 | 24 Jul 2024 |
| FLANAGAN, Craig | Director | 24 Jul 2024 | |
| SCHIESER, Peter | Director | 1 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| York International (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
York International Limited → York International (Holdings) Limited
Directors’ other companies
- FLANAGAN, Craig - Director at Rtls Communications 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 Johnson Controls Investments (UK) Limited
- FLANAGAN, Craig - Director at York Engineered Systems Limited
- FLANAGAN, Craig - Director at JCI European Holdings 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)