YORK INTERNATIONAL (HOLDINGS) LIMITED - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
YORK INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
YORK INTERNATIONAL (HOLDINGS) LIMITED was incorporated 29 years ago on 16/11/1994 and has the registered number: 02991328. The accounts status is FULL and accounts are next due on 30/06/2025.
YORK INTERNATIONAL (HOLDINGS) LIMITED was incorporated 29 years ago on 16/11/1994 and has the registered number: 02991328. The accounts status is FULL and accounts are next due on 30/06/2025.
YORK INTERNATIONAL (HOLDINGS) LIMITED - WATERLOOVILLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
9/10 THE BRIARS, WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PAUL EARNSHAW | Dec 1976 | British | Director | 2023-08-14 | CURRENT |
| MR PETER SCHIESER | Apr 1967 | German | Director | 2017-06-30 | CURRENT |
| DAVID KORNBLATT | Mar 1960 | American | Director | 2002-08-01 UNTIL 2005-12-09 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1994-11-16 UNTIL 1994-11-30 | RESIGNED | ||
| ROBERT MARK DUNK | Jul 1971 | Secretary | 2008-02-15 UNTIL 2008-10-14 | RESIGNED | |
| RODNEY WAYNE HIGHTOWER | Oct 1959 | American | Director | 2001-02-12 UNTIL 2004-07-20 | RESIGNED |
| DIRECTOR PATRICK FRAN??OIS ROUBI | Jan 1965 | French | Director | 2016-07-31 UNTIL 2017-06-06 | RESIGNED |
| MR PETER CHARLES SPELLAR | Jul 1944 | British | Director | 1994-11-30 UNTIL 1996-01-11 | RESIGNED |
| ALLEN WEAVER | Apr 1960 | Amercian | Director | 2003-08-01 UNTIL 2005-12-09 | RESIGNED |
| JOHN DAVID MORGAN | Jun 1947 | Secretary | 1994-11-30 UNTIL 2008-02-15 | RESIGNED | |
| JOHN ROBERT SCOTT | Oct 1940 | American | Director | 1998-10-27 UNTIL 2001-02-12 | RESIGNED |
| ANTHONY PEARCE POWER | Dec 1952 | Australian | Director | 2004-11-29 UNTIL 2007-09-01 | RESIGNED |
| MR JEROME DENNIS OKARMA | Apr 1952 | American | Director | 2008-02-15 UNTIL 2014-10-01 | RESIGNED |
| CHARLES DAVID MYERS | Oct 1963 | American | Director | 1998-07-01 UNTIL 2003-08-01 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-11-16 UNTIL 1994-11-30 | RESIGNED | ||
| IAN HOWELLS | Jan 1962 | British | Director | 2001-04-25 UNTIL 2008-02-15 | RESIGNED |
| ROBERT MARK DUNK | Jul 1971 | Director | 2008-02-15 UNTIL 2008-10-14 | RESIGNED | |
| STEFANO FERRARA | Nov 1939 | Italian | Director | 1995-12-01 UNTIL 1998-10-29 | RESIGNED |
| DEAN THOMAS DUCRAY | Jul 1940 | American | Director | 1996-01-11 UNTIL 1998-06-29 | RESIGNED |
| JANE GREEN DAVIS | May 1949 | American | Director | 1996-01-11 UNTIL 2005-12-09 | RESIGNED |
| IAIN ALASTAIR CAMPBELL | Jul 1961 | British | Director | 1995-12-01 UNTIL 2002-08-01 | RESIGNED |
| MR BRIAN JAMES CADWALLADER | Feb 1959 | Amercian | Director | 2014-10-01 UNTIL 2016-07-31 | RESIGNED |
| CHRISTOPHER WILLIAM BLUMHARD | May 1955 | American | Director | 2000-01-17 UNTIL 2003-08-01 | RESIGNED |
| MR DAVID MICHAEL BELLERBY | Jan 1949 | British | Director | 1994-11-30 UNTIL 1997-07-23 | RESIGNED |
| MR MARK AYRE | Oct 1963 | British | Director | 2008-02-15 UNTIL 2023-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Johnson Controls International Plc | 2017-02-11 | Cork | Ownership of shares 75 to 100 percent | |
| York International Corporation | 2017-02-10 - 2017-02-11 | Milwaukee | Ownership of shares 75 to 100 percent |