Johnson Controls Enterprises Ltd

Active03778976 Private limited company
Incorporated
24 May 1999 (27 years)
Previously known as
York Refrigeration Limited (until 14 November 2011)
Sabroe Refrigeration Limited (until 3 August 1999)
Industry
Activities of head offices (70100)
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
2 March 2027
Last conf. stmt
16 February 2026

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)
Director · Appointed 1 May 2017
German
Born April 1967 (59)
Officer history (20 former)
24 July 2024
Appointed Flanagan, Craig as Director
24 July 2024
Resigned Earnshaw, James Paul as Director
18 August 2023
Resigned Ayre, Mark as Director
14 August 2023
Appointed Earnshaw, James Paul as Director
1 May 2017
Resigned Roubi, Patrick François as Director
1 May 2017
Appointed Schieser, Peter as Director
31 July 2016
Resigned Cadwallader, Brian James as Director
31 July 2016
Appointed Roubi, Patrick François as Director
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 Okarma, Jerome Dennis as Director
15 February 2008
Appointed Dunk, Robert Mark as Director
15 February 2008
Appointed Ayre, Mark as Director
15 February 2008
Resigned Morgan, John David as Secretary
15 February 2008
Resigned Howells, Ian as Director
15 February 2008
Appointed Dunk, Robert Mark as Secretary
30 January 2004
Resigned Miller, John David as Secretary
30 January 2004
Appointed Morgan, John David as Secretary
30 January 2004
Resigned Miller, John David as Director
31 December 2001
Appointed Howells, Ian as Director
31 December 2001
Resigned Rasmussen, Fritz Peter as Director
6 March 2001
Appointed Rasmussen, Fritz Peter as Director
6 March 2001
Resigned Kenneally, Christopher as Director
6 March 2001
Resigned Hunter, Hamish Macpherson as Director
6 March 2001
Resigned Price, Katherine Mary as Director
12 September 2000
Appointed Miller, John David as Secretary
12 September 2000
Appointed Miller, John David as Director
12 September 2000
Appointed Hunter, Hamish Macpherson as Director
12 September 2000
Appointed Kenneally, Christopher as Director
12 September 2000
Resigned Ball, Martin John as Director
12 September 2000
Resigned Ball, Martin John as Secretary
7 March 2000
Resigned Harris, Brian as Director
7 March 2000
Appointed Price, Katherine Mary as Director
24 May 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 May 1999
Appointed Harris, Brian as Director
24 May 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 May 1999
Appointed Ball, Martin John as Secretary
24 May 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 May 1999
Appointed Ball, Martin John as Director
24 May 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Johnson Controls International PLC
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Corporate
Reg. no. 543654
Former controllers (1)
7 April 2016
Ceased Johnson Controls Holding Company, Inc. — Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts30 September 2025
3 March 2026Director's details changed
2 March 2026Confirmation statement with no updates16 February 2026
7 July 2025Full accounts30 September 2024
28 February 2025Confirmation statement with no updates16 February 2025
Show all 178 filings

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