York International (Holdings) Limited

Active02991328 Private limited company
Incorporated
16 November 1994 (31 years)
Industry
Activities of head offices (70100)
Directors
Peter Schieser
Owned by
Johnson Controls International PLC
Accounts type
Full
Region
South East
Address
9/10 The Briars
Waterberry Drive
Waterlooville
PO7 7YH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

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)
Schieser, Peter
Director · Appointed 30 June 2017
German
Born April 1967 (59)
Officer history (24 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
30 June 2017
Appointed Schieser, Peter as Director
6 June 2017
31 July 2016
Resigned Cadwallader, Brian James as Director
31 July 2016
1 October 2014
Resigned Okarma, Jerome Dennis as Director
1 October 2014
Appointed Cadwallader, Brian James as Director
14 October 2008
Resigned Dunk, Robert Mark as Secretary
14 October 2008
Resigned Dunk, Robert Mark as Director
15 February 2008
Appointed Ayre, Mark as Director
15 February 2008
Appointed Okarma, Jerome Dennis as Director
15 February 2008
Appointed Dunk, Robert Mark as Director
15 February 2008
Resigned Howells, Ian as Director
15 February 2008
Resigned Morgan, John David as Secretary
15 February 2008
Appointed Dunk, Robert Mark as Secretary
1 September 2007
Resigned Power, Anthony Pearce as Director
9 December 2005
Resigned Weaver, Allen as Director
9 December 2005
Resigned Davis, Jane Green as Director
9 December 2005
Resigned Kornblatt, David as Director
29 November 2004
Appointed Power, Anthony Pearce as Director
20 July 2004
Resigned Hightower, Rodney Wayne as Director
1 August 2003
Resigned Blumhard, Christopher William as Director
1 August 2003
Appointed Weaver, Allen as Director
1 August 2003
Resigned Myers, Charles David as Director
1 August 2002
Appointed Kornblatt, David as Director
1 August 2002
Resigned Campbell, Iain Alastair as Director
25 April 2001
Appointed Howells, Ian as Director
12 February 2001
Resigned Scott, John Robert as Director
12 February 2001
Appointed Hightower, Rodney Wayne as Director
17 January 2000
Appointed Blumhard, Christopher William as Director
29 October 1998
Resigned Ferrara, Stefano as Director
27 October 1998
Appointed Scott, John Robert as Director
1 July 1998
Appointed Myers, Charles David as Director
29 June 1998
Resigned Ducray, Dean Thomas as Director
23 July 1997
Resigned Bellerby, David Michael as Director
11 January 1996
Appointed Davis, Jane Green as Director
11 January 1996
Appointed Ducray, Dean Thomas as Director
11 January 1996
Resigned Spellar, Peter Charles as Director
1 December 1995
Appointed Ferrara, Stefano as Director
1 December 1995
Appointed Campbell, Iain Alastair as Director
30 November 1994
Appointed Bellerby, David Michael as Director
30 November 1994
Appointed Spellar, Peter Charles as Director
30 November 1994
Appointed Morgan, John David as Secretary
30 November 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
30 November 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
16 November 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 November 1994
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Johnson Controls International PLC
Corporate entity · Notified 11 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 543654

Holdings 1

Companies where York International (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
11 February 2017
Ceased York International Corporation — Owns 75–100% of shares

Filings 182

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts30 September 2025
5 May 2026Statement of capital following an allotment of shares
8 December 2025Confirmation statement with no updates20 November 2025
20 May 2025Change of details for a person with significant control
18 February 2025Full accounts30 September 2024
Show all 182 filings

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