Company Information for

YORK INTERNATIONAL (HOLDINGS) LIMITED

9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH,

Company Registration Number

02991328

Private Limited Company

Active

About York International (holdings) Ltd

YORK INTERNATIONAL (HOLDINGS) LIMITED was founded on 1994-11-16 and has its registered office in Waterlooville. The organisation's status is listed as "Active". York International (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

YORK INTERNATIONAL (HOLDINGS) LIMITED

Legal Registered Office

9/10 THE BRIARS, WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
Other companies in PO7

Filing Information

Company Number	02991328
Date formed	1994-11-16
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	10/02/2016
Filing return next due	10/03/2017
Type of accounts	FULL

Last Datalog update:

2024-03-05 08:49:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Ayre	Director	FINANCE DIRECTOR TRANSFORMATION	2008-02-15	UNITED KINGDOM
Peter Schieser	Director	DIRECTOR	2017-06-30	LUXEMBOURG

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Patrick FranÇois Roubi	Director	2016-07-31	2017-06-06
Brian James Cadwallader	Director	2014-10-01	2016-07-31
Jerome Dennis Okarma	Director	2008-02-15	2014-10-01
Robert Mark Dunk	Company Secretary	2008-02-15	2008-10-14
Robert Mark Dunk	Director	2008-02-15	2008-10-14
John David Morgan	Company Secretary	1994-11-30	2008-02-15
Ian Howells	Director	2001-04-25	2008-02-15
Anthony Pearce Power	Director	2004-11-29	2007-09-01
Jane Green Davis	Director	1996-01-11	2005-12-09
David Kornblatt	Director	2002-08-01	2005-12-09
Allen Weaver	Director	2003-08-01	2005-12-09
Rodney Wayne Hightower	Director	2001-02-12	2004-07-20
Christopher William Blumhard	Director	2000-01-17	2003-08-01
Charles David Myers	Director	1998-07-01	2003-08-01
Iain Alastair Campbell	Director	1995-12-01	2002-08-01
John Robert Scott	Director	1998-10-27	2001-02-12
Stefano Ferrara	Director	1995-12-01	1998-10-29
Dean Thomas Ducray	Director	1996-01-11	1998-06-29
David Michael Bellerby	Director	1994-11-30	1997-07-23
Peter Charles Spellar	Director	1994-11-30	1996-01-11
L & A Secretarial Limited	Nominated Secretary	1994-11-16	1994-11-30
L & A Registrars Limited	Nominated Director	1994-11-16	1994-11-30

Related Directorships for Mark Ayre

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Ayre	FARNHAM LIMITED	Director	2017-08-31	CURRENT	1917-02-02	Active - Proposal to Strike off
Mark Ayre	SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED	Director	2017-08-31	CURRENT	1992-04-27	Active
Mark Ayre	SENSORMATIC LIMITED	Director	2017-08-31	CURRENT	1992-06-15	Active - Proposal to Strike off
Mark Ayre	THORN SECURITY GROUP LIMITED	Director	2017-08-31	CURRENT	1994-02-16	Active
Mark Ayre	TYCO EUROPEAN METAL FRAMING LIMITED	Director	2017-08-31	CURRENT	1999-01-29	Active - Proposal to Strike off
Mark Ayre	TYCO INTEGRATED SYSTEMS LIMITED	Director	2017-08-31	CURRENT	2000-06-07	Active - Proposal to Strike off
Mark Ayre	TYCO FIRE & SECURITY HOLDINGS UK LIMITED	Director	2017-08-31	CURRENT	2014-10-08	Active - Proposal to Strike off
Mark Ayre	VTEC ZOOM LIMITED	Director	2017-08-31	CURRENT	2016-01-14	Active - Proposal to Strike off
Mark Ayre	W M FIRE PROTECTION LIMITED	Director	2017-08-31	CURRENT	1977-09-05	Active - Proposal to Strike off
Mark Ayre	MODERN SECURITY SYSTEMS	Director	2017-08-31	CURRENT	1964-10-08	Active - Proposal to Strike off
Mark Ayre	AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED	Director	2017-08-31	CURRENT	1976-11-02	Active - Proposal to Strike off
Mark Ayre	ADT TRUSTEES LIMITED	Director	2017-08-31	CURRENT	1975-04-01	Active
Mark Ayre	ADVANCED INDEPENDENT MONITORING LIMITED	Director	2017-08-31	CURRENT	1907-03-18	Active
Mark Ayre	BRITANNIA SECURITY GROUP LIMITED	Director	2017-08-31	CURRENT	1978-09-11	Active - Proposal to Strike off
Mark Ayre	CONTROL EQUIPMENT LIMITED	Director	2017-08-31	CURRENT	1983-11-14	Active - Proposal to Strike off
Mark Ayre	ADT (UK) LIMITED	Director	2017-08-31	CURRENT	1984-08-06	Active - Proposal to Strike off
Mark Ayre	ADT FINANCE LIMITED	Director	2017-08-31	CURRENT	1985-08-08	Active
Mark Ayre	AUTOMATED SECURITY LIMITED	Director	2017-08-31	CURRENT	1990-02-06	Active - Proposal to Strike off
Mark Ayre	ADT GROUP LIMITED	Director	2017-08-31	CURRENT	1990-03-01	Active
Mark Ayre	AUTOMATED LOSS PREVENTION SYSTEMS LIMITED	Director	2017-08-31	CURRENT	1990-03-29	Active
Mark Ayre	ADT (UK) HOLDINGS LIMITED	Director	2017-08-31	CURRENT	1996-07-19	Active
Mark Ayre	PROXIMEX LIMITED	Director	2017-08-31	CURRENT	2010-08-13	Active - Proposal to Strike off
Mark Ayre	CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED	Director	2017-08-31	CURRENT	1991-07-04	Active
Mark Ayre	INTELLECTUAL SYSTEMS LIMITED	Director	2017-08-31	CURRENT	1995-06-13	Active - Proposal to Strike off
Mark Ayre	TYCO HOLDINGS (U.K.) LIMITED	Director	2017-08-31	CURRENT	1990-05-23	Active
Mark Ayre	TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED	Director	2017-08-31	CURRENT	1990-11-15	Active
Mark Ayre	TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED	Director	2017-08-31	CURRENT	1985-10-03	Active
Mark Ayre	SHEPTON HOLDINGS LIMITED	Director	2017-08-31	CURRENT	1987-07-15	Active
Mark Ayre	SHOPPERTRAK LIMITED	Director	2017-08-31	CURRENT	1987-10-16	Active
Mark Ayre	WORMALD HOLDINGS (UK) LIMITED	Director	2017-08-31	CURRENT	1976-10-08	Active - Proposal to Strike off
Mark Ayre	WORMALD INDUSTRIAL PROPERTY LIMITED	Director	2017-08-31	CURRENT	1984-07-20	Active - Proposal to Strike off
Mark Ayre	SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED	Director	2017-08-31	CURRENT	1972-04-14	Active - Proposal to Strike off
Mark Ayre	HOW FIRE LIMITED	Director	2017-08-31	CURRENT	1962-05-30	Active
Mark Ayre	MACRON SAFETY SYSTEMS (UK) LIMITED	Director	2017-08-31	CURRENT	1974-05-09	Active
Mark Ayre	SENSORMATIC FINANCE LIMITED	Director	2017-08-31	CURRENT	1982-02-25	Active - Proposal to Strike off
Mark Ayre	JOHNSON CONTROLS CAPITAL UK LTD	Director	2017-08-31	CURRENT	1983-07-25	Active
Mark Ayre	AUTOMATED SECURITY (HOLDINGS) LIMITED	Director	2017-08-31	CURRENT	1936-12-07	Active
Mark Ayre	ATLAS FIRE ENGINEERING LIMITED	Director	2017-08-31	CURRENT	1912-05-14	Active
Mark Ayre	AUDIX SYSTEMS LIMITED	Director	2017-08-31	CURRENT	1947-10-06	Active
Mark Ayre	CENTRAL SPRAYSAFE COMPANY LIMITED	Director	2017-07-03	CURRENT	1996-01-30	Active - Proposal to Strike off
Mark Ayre	JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD	Director	2017-06-27	CURRENT	2017-06-27	Active - Proposal to Strike off
Mark Ayre	FIRST CHOICE FACILITIES LIMITED	Director	2017-04-12	CURRENT	1999-05-17	Active - Proposal to Strike off
Mark Ayre	JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Mark Ayre	INSTANT FIRE PROTECTION LIMITED	Director	2017-03-10	CURRENT	1992-10-20	Active - Proposal to Strike off
Mark Ayre	VALID ACCESS LIMITED	Director	2017-03-10	CURRENT	1996-01-26	Active - Proposal to Strike off
Mark Ayre	SENSORMATIC UK LIMITED	Director	2017-03-10	CURRENT	1999-07-08	Active - Proposal to Strike off
Mark Ayre	AMBERWELL HOLDINGS LIMITED	Director	2017-03-10	CURRENT	1995-12-13	Active - Proposal to Strike off
Mark Ayre	THORN SECURITY LIMITED	Director	2017-03-10	CURRENT	1962-06-28	Active
Mark Ayre	FCF (SERVICES) LIMITED	Director	2017-03-07	CURRENT	1991-04-15	Active - Proposal to Strike off
Mark Ayre	ADT SOUTH AFRICA HOLDING LIMITED	Director	2017-03-07	CURRENT	1984-10-16	Active
Mark Ayre	JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED	Director	2017-01-20	CURRENT	2016-09-27	Active
Mark Ayre	JOHNSON CONTROLS UAE HOLDING LTD.	Director	2016-08-10	CURRENT	2016-08-10	Active
Mark Ayre	JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED	Director	2016-07-31	CURRENT	1997-12-11	Active
Mark Ayre	PIPESTONE INVESTMENTS UK LIMITED	Director	2016-07-31	CURRENT	2012-12-21	Liquidation
Mark Ayre	KEIPER UK LIMITED	Director	2016-07-31	CURRENT	1982-09-07	Active
Mark Ayre	JOHNSON CONTROLS QATAR HOLDING (UK) LTD.	Director	2016-05-04	CURRENT	2016-05-04	Active
Mark Ayre	JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED	Director	2015-07-30	CURRENT	2015-07-30	Active
Mark Ayre	JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED	Director	2015-07-30	CURRENT	2015-07-30	Active
Mark Ayre	JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED	Director	2015-07-30	CURRENT	2015-07-30	Active
Mark Ayre	JOHNSON CONTROLS AC LIMITED	Director	2015-04-30	CURRENT	2015-04-30	Active
Mark Ayre	JOHNSON CONTROLS HOLDING UK LTD	Director	2015-03-04	CURRENT	2015-03-04	Active
Mark Ayre	JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD	Director	2015-02-25	CURRENT	2015-02-25	Active
Mark Ayre	JOHNSON CONTROLS COMMERCIAL UK LTD	Director	2014-08-22	CURRENT	2014-08-22	Active
Mark Ayre	JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active
Mark Ayre	JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED	Director	2013-11-28	CURRENT	2013-11-28	Active
Mark Ayre	IKEDA BUSSAN U.K. LIMITED	Director	2013-06-15	CURRENT	1988-03-24	Dissolved 2014-03-16
Mark Ayre	IKEDA HOOVER LIMITED	Director	2013-06-15	CURRENT	1985-09-04	Liquidation
Mark Ayre	FULCRUM CORPORATE REAL ESTATE LTD	Director	2009-01-05	CURRENT	1998-07-28	Dissolved 2014-03-16
Mark Ayre	CARDKEY EUROPEAN HOLDINGS LIMITED	Director	2009-01-05	CURRENT	1983-03-28	Dissolved 2014-03-16
Mark Ayre	YORK ENGINEERED SYSTEMS LIMITED	Director	2008-03-07	CURRENT	1945-07-16	Active
Mark Ayre	YORK FOOD SYSTEMS LIMITED	Director	2008-02-15	CURRENT	1990-02-06	Active - Proposal to Strike off
Mark Ayre	YORK INTERNATIONAL INVESTMENTS	Director	2008-02-15	CURRENT	1994-03-11	Active - Proposal to Strike off
Mark Ayre	YORK CEE HOLDINGS LIMITED	Director	2008-02-15	CURRENT	1996-06-14	Active - Proposal to Strike off
Mark Ayre	SABROE (U.K.) HOLDINGS LIMITED	Director	2008-02-15	CURRENT	1998-09-17	Active - Proposal to Strike off
Mark Ayre	YORK INTERNATIONAL LIMITED	Director	2008-02-15	CURRENT	1985-10-07	Active
Mark Ayre	SABROE LIMITED	Director	2008-02-15	CURRENT	1984-03-29	Active
Mark Ayre	VACR HOLDINGS LIMITED	Director	2008-02-15	CURRENT	1998-09-03	Active - Proposal to Strike off
Mark Ayre	JOHNSON CONTROLS ENTERPRISES LTD	Director	2008-02-15	CURRENT	1999-05-24	Active
Mark Ayre	JOHNSON CONTROLS FACILITIES LIMITED	Director	2006-05-10	CURRENT	1991-05-09	Active - Proposal to Strike off
Mark Ayre	JOHNSON CONTROLS INVESTMENTS (UK) LIMITED	Director	2006-05-06	CURRENT	2000-12-29	Active