York International Limited

Dissolved 15 Sep 202601953148 Private limited company
Incorporated
7 October 1985
Industry
Activities of head offices (70100)
Directors at dissolution
Accounts type
Full
Region
South East
Address
9/10 The Briars
Waterberry Drive
Waterlooville
PO7 7YH

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2024
Also at Thorn Security Group Limited (proposed for strike-off), Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited · more companies
British
Born October 1971 (55)
Director · Appointed 1 October 2022
German
Born April 1967 (59)
Officer history (33 former)
24 July 2024
Resigned Earnshaw, James Paul as Director
24 July 2024
Appointed Flanagan, Craig as Director
18 August 2023
Resigned Ayre, Mark as Director
14 August 2023
Appointed Earnshaw, James Paul as Director
1 October 2022
Appointed Schieser, Peter as Director
1 October 2022
Resigned Ellis, Andrew as Director
5 July 2017
Appointed Ellis, Andrew as Director
30 June 2017
Appointed Schieser, Peter as Director
30 June 2017
Resigned Schieser, Peter as Director
6 June 2017
31 July 2016
31 July 2016
Resigned Cadwallader, Brian James as Director
1 October 2014
Appointed Cadwallader, Brian James as Director
1 October 2014
Resigned Okarma, Jerome Dennis as Director
14 October 2008
Resigned Dunk, Robert Mark as Director
14 October 2008
Resigned Dunk, Robert Mark as Secretary
15 February 2008
Appointed Dunk, Robert Mark as Secretary
15 February 2008
Appointed Okarma, Jerome Dennis as Director
15 February 2008
Appointed Ayre, Mark as Director
15 February 2008
Appointed Dunk, Robert Mark as Director
15 February 2008
Resigned Morgan, John David as Secretary
15 February 2008
Resigned Howells, Ian as Director
15 February 2008
Resigned Westcott, Kevin John as Director
1 January 2007
Resigned Lilley, Ian Graham as Director
9 December 2005
Resigned Davis, Jane Green as Director
20 July 2004
Resigned Hightower, Rodney Wayne as Director
31 July 2002
Resigned Thorsen, Thomas Charles as Director
5 April 2002
Resigned Clark, Paul William as Director
25 April 2001
Resigned Campbell, Iain Alastair as Director
25 April 2001
Appointed Howells, Ian as Director
12 February 2001
Appointed Hightower, Rodney Wayne as Director
12 February 2001
Resigned Scott, John Robert as Director
31 July 2000
Appointed Lilley, Ian Graham as Director
31 July 2000
Appointed Westcott, Kevin John as Director
31 July 2000
Appointed Clark, Paul William as Director
31 July 2000
Appointed Thorsen, Thomas Charles as Director
27 January 2000
Resigned Pisano, Louise Marie Susan as Director
1 February 1999
Resigned Blyth, Ronald John as Director
29 January 1999
Appointed Campbell, Iain Alastair as Director
29 January 1999
Resigned Turbard, Alan Michael as Director
29 October 1998
Resigned Ferrara, Stefano as Director
27 October 1998
Appointed Scott, John Robert as Director
1 July 1998
Appointed Davis, Jane Green as Director
29 June 1998
Resigned Ducray, Dean Thomas as Director
29 June 1998
Resigned Pokelwaldt, Robert Norman as Director
23 July 1997
Resigned Bellerby, David Michael as Director
2 May 1997
Resigned Washburne, Thomas Dennehy as Director
25 April 1997
Resigned Thorsen, Thomas Charles as Director
25 April 1997
Appointed Pisano, Louise Marie Susan as Director
2 January 1996
Resigned Spellar, Peter Charles as Director
2 January 1996
Appointed Ferrara, Stefano as Director
9 March 1995
Appointed Thorsen, Thomas Charles as Director
1 December 1994
Appointed Blyth, Ronald John as Director
1 December 1994
Appointed Turbard, Alan Michael as Director
1 December 1994
Resigned Hunter, Joseph Bernard as Director
10 June 1993
Appointed Morgan, John David as Secretary
10 June 1993
Resigned Dresher, James Thomas as Director
10 June 1993
Resigned Campbell, Iain Alistair as Secretary
10 June 1993
Appointed Ducray, Dean Thomas as Director
10 June 1993
Appointed Washburne, Thomas Dennehy as Director
3 October 1992
Appointed Spellar, Peter Charles as Director
2 October 1992
Resigned Boxer, Scott Jason as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2991328

Filings 193

Show all 193 filings

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