YORK INTERNATIONAL LIMITED

Overview

Company Name	YORK INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01953148
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YORK INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is YORK INTERNATIONAL LIMITED located?

Registered Office Address	9/10 The Briars, Waterberry Drive PO7 7YH Waterlooville England
Undeliverable Registered Office Address	No

What were the previous names of YORK INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
YEARIRIS LIMITED	Oct 07, 1985	Oct 07, 1985

What are the latest accounts for YORK INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for YORK INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for YORK INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Full accounts made up to Sep 30, 2024	19 pages	AA

Jul 24, 2024	Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024	1 pages	TM01

Jul 24, 2024	Appointment of Mr Craig Flanagan as a director on Jul 24, 2024	2 pages	AP01

May 13, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Full accounts made up to Sep 30, 2023	20 pages	AA

Aug 25, 2023	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ	1 pages	AD02

Aug 25, 2023	Termination of appointment of Mark Ayre as a director on Aug 18, 2023	1 pages	TM01

Aug 25, 2023	Appointment of Mr James Paul Earnshaw as a director on Aug 14, 2023	2 pages	AP01

Jun 05, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Full accounts made up to Sep 30, 2022	20 pages	AA

Oct 17, 2022	Appointment of Mr Peter Schieser as a director on Oct 01, 2022	2 pages	AP01

Oct 17, 2022	Termination of appointment of Andrew Ellis as a director on Oct 01, 2022	1 pages	TM01

Jul 06, 2022	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR	1 pages	AD02

Jun 24, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

May 10, 2022	Full accounts made up to Sep 30, 2021	20 pages	AA

Jul 11, 2021	Full accounts made up to Sep 30, 2020	20 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Sep 14, 2020	Full accounts made up to Sep 30, 2019	19 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Jul 18, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Full accounts made up to Sep 30, 2018	17 pages	AA

Jun 21, 2019	Change of details for York International (Holdings) Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 01, 2018	Full accounts made up to Sep 30, 2017	18 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of YORK INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLANAGAN, Craig The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Jul 24, 2024		Director	The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	United Kingdom	British	1971-10	325161420001
SCHIESER, Peter The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Oct 01, 2022		Director	The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Luxembourg	German	1967-4	301205560001
CAMPBELL, Iain Alistair Cedar House The Hawthorns Nipsells Chase CM3 6EH Mayland Essex		Jun 10, 1993	Secretary	Cedar House The Hawthorns Nipsells Chase CM3 6EH Mayland Essex		British		4843290001
DUNK, Robert Mark 175 Lower Mortlake Road TW9 2LP Richmond Surrey	Feb 15, 2008	Oct 14, 2008	Secretary	175 Lower Mortlake Road TW9 2LP Richmond Surrey		British		105833020001
MORGAN, John David 19 Grosvenor Road SS7 1NP South Benfleet Essex	Jun 10, 1993	Feb 15, 2008	Secretary	19 Grosvenor Road SS7 1NP South Benfleet Essex		British		35029410001
AYRE, Mark The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Feb 15, 2008	Aug 18, 2023	Director	The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	England	British	1963-10	129877500001
BELLERBY, David Michael 12 Playle Chase Great Totham CM9 8UT Maldon Essex		Jul 23, 1997	Director	12 Playle Chase Great Totham CM9 8UT Maldon Essex		British	1949-1	4843300001
BLYTH, Ronald John 309 Eastcote Lane HA2 8RU Harrow Middlesex	Dec 01, 1994	Feb 01, 1999	Director	309 Eastcote Lane HA2 8RU Harrow Middlesex		British	1945-12	41406670001
BOXER, Scott Jason 1 Roundwood Avenue Hutton CM13 2NA Brentwood Essex		Oct 02, 1992	Director	1 Roundwood Avenue Hutton CM13 2NA Brentwood Essex		American	1950-4	61594270001
CADWALLADER, Brian James Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire	Oct 01, 2014	Jul 31, 2016	Director	Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire	Usa	Amercian	1959-2	189397490001
CAMPBELL, Iain Alastair 30 Beaumont Park Danbury CM3 4DE Chelmsford Essex	Jan 29, 1999	Apr 25, 2001	Director	30 Beaumont Park Danbury CM3 4DE Chelmsford Essex		British	1961-7	43836670001
CLARK, Paul William 332 The Chase SS7 3DN Benfleet Essex	Jul 31, 2000	Apr 05, 2002	Director	332 The Chase SS7 3DN Benfleet Essex	England	British	1966-4	70654330001
DAVIS, Jane Green 915 Upland Road 17403 York Pa	Jul 01, 1998	Dec 09, 2005	Director	915 Upland Road 17403 York Pa		American	1949-5	59621940001
DRESHER, James Thomas 1337 E. Macphail Road 21015 Bel Air Maryland Usa		Jun 10, 1993	Director	1337 E. Macphail Road 21015 Bel Air Maryland Usa		American	1919-4	36094470001
DUCRAY, Dean Thomas 1221 Woodland Road York Pennsylvannia 17403 United States Of America	Jun 10, 1993	Jun 29, 1998	Director	1221 Woodland Road York Pennsylvannia 17403 United States Of America		American	1940-7	35029860001
DUNK, Robert Mark 175 Lower Mortlake Road TW9 2LP Richmond Surrey	Feb 15, 2008	Oct 14, 2008	Director	175 Lower Mortlake Road TW9 2LP Richmond Surrey		British	1971-7	105833020001
EARNSHAW, James Paul The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Aug 14, 2023	Jul 24, 2024	Director	The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	England	British	1976-12	242029700001
ELLIS, Andrew The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Jul 05, 2017	Oct 01, 2022	Director	The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	England	British	1961-1	236241410001
FERRARA, Stefano Via Quintino Alto 21/A Bergamo 24100 Italy	Jan 02, 1996	Oct 29, 1998	Director	Via Quintino Alto 21/A Bergamo 24100 Italy		Italian	1939-11	45968090001
HIGHTOWER, Rodney Wayne 1665 Wyndham Drive York Pa 17403 Usa	Feb 12, 2001	Jul 20, 2004	Director	1665 Wyndham Drive York Pa 17403 Usa		American	1959-10	74585890001
HOWELLS, Ian 5 Newport Road MK19 7NA Hanslope Buckinghamshire	Apr 25, 2001	Feb 15, 2008	Director	5 Newport Road MK19 7NA Hanslope Buckinghamshire		British	1962-1	76129590003
HUNTER, Joseph Bernard 512 Shady Dell Road York FOREIGN Pa Usa Usa		Dec 01, 1994	Director	512 Shady Dell Road York FOREIGN Pa Usa Usa		British	1936-10	40118790001
LILLEY, Ian Graham 32b Udney Park Road TW11 9BG Teddington Middlesex	Jul 31, 2000	Jan 01, 2007	Director	32b Udney Park Road TW11 9BG Teddington Middlesex	England	British	1945-4	56865140001
OKARMA, Jerome Dennis Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire	Feb 15, 2008	Oct 01, 2014	Director	Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire	Usa	American	1952-4	121987420001
PISANO, Louise Marie Susan 23 Charlecote Road Black Notley CM7 8YQ Braintree Essex	Apr 25, 1997	Jan 27, 2000	Director	23 Charlecote Road Black Notley CM7 8YQ Braintree Essex	United Kingdom	British	1964-6	161259760001
POKELWALDT, Robert Norman 34e Camelot Arms York Pennsylvania 17402 Usa		Jun 29, 1998	Director	34e Camelot Arms York Pennsylvania 17402 Usa		American	1936-11	39529670001
ROUBI, Patrick François, Director The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Jul 31, 2016	Jun 06, 2017	Director	The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	France	French	1965-1	211530120001
SCHIESER, Peter The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Jun 30, 2017	Jun 30, 2017	Director	The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Luxembourg	German	1967-4	236206590001
SCOTT, John Robert 145 Worrin Road Shenfield CM15 8JR Brentwood Essex	Oct 27, 1998	Feb 12, 2001	Director	145 Worrin Road Shenfield CM15 8JR Brentwood Essex		American	1940-10	61311460001
SPELLAR, Peter Charles 1 Roundwood Avenue Hutton Mount CM13 2NG Brentwood Essex	Oct 03, 1992	Jan 02, 1996	Director	1 Roundwood Avenue Hutton Mount CM13 2NG Brentwood Essex		British	1944-7	30771380001
THORSEN, Thomas Charles 61 Hutton Road Shenfield CM15 8NJ Brentwood Essex	Jul 31, 2000	Jul 31, 2002	Director	61 Hutton Road Shenfield CM15 8NJ Brentwood Essex		American	1950-1	71359820002
THORSEN, Thomas Charles Rose Cottage Thorndon Approach Herongate CM13 3PA Brentwood Essex	Mar 09, 1995	Apr 25, 1997	Director	Rose Cottage Thorndon Approach Herongate CM13 3PA Brentwood Essex		American	1950-1	71359820001
TURBARD, Alan Michael The Old Vicarage Church Street Great Maplestead CO9 2RG Halstead Essex	Dec 01, 1994	Jan 29, 1999	Director	The Old Vicarage Church Street Great Maplestead CO9 2RG Halstead Essex		British	1950-11	57815690001
WASHBURNE, Thomas Dennehy 10-20 Rolling View Road Ruxton 21204 Maryland U.S.A.	Jun 10, 1993	May 02, 1997	Director	10-20 Rolling View Road Ruxton 21204 Maryland U.S.A.		British	1954-8	39529840002
WESTCOTT, Kevin John Exchange Cottage 41 Farleigh Road, Backwell BS48 3PB Bristol Avon	Jul 31, 2000	Feb 15, 2008	Director	Exchange Cottage 41 Farleigh Road, Backwell BS48 3PB Bristol Avon		British	1961-4	68217330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORK INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

York International (Holdings) Ltd

Apr 06, 2016

The Briars, Waterberry Drive

PO7 7YH Waterlooville

9/10

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2991328

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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