YORK ENGINEERED SYSTEMS LIMITED

Company summary

Company number: 00397015
Status: ACTIVE
Incorporated / age: 16 July 194581 years
Registered office: 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
Accounts due: 30 June 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 08:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
Nature of business
Activities of head offices
Previous company names
YORK REFRIGERATION LIMITED
INDUSTRIAL COOLING EQUIPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLANAGAN, Craig ACTIVE	Director	24 Jul 2024		United Kingdom	October 1971	9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
SCHIESER, Peter ACTIVE	Director	01 May 2017		Luxembourg	April 1967	9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
CAMPBELL, Iain Alistair RESIGNED	Secretary		20 Sep 1993			Cedar House The Hawthorns, Nipsells Chase, Mayland, Essex, CM3 6EH
DUNK, Robert Mark RESIGNED	Secretary	15 Feb 2008	14 Oct 2008			175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
MORGAN, John David RESIGNED	Secretary	20 Sep 1993	15 Feb 2008			19 Grosvenor Road, South Benfleet, Essex, SS7 1NP
AYRE, Mark RESIGNED	Director	07 Mar 2008	18 Aug 2023	England	October 1963	9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
BELLERBY, David Michael RESIGNED	Director		25 Apr 1997		January 1949	12 Playle Chase, Great Totham, Maldon, Essex, CM9 8UT
BOXER, Scott Jason RESIGNED	Director		03 Oct 1992		April 1950	Flat 17 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ
CADWALLER, Brian RESIGNED	Director	01 Oct 2014	31 Jul 2016	United States	February 1959	2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
CAMPBELL, Iain Alastair RESIGNED	Director	29 Jan 1999	25 Apr 2001		July 1961	30 Beaumont Park, Danbury, Chelmsford, Essex, CM3 4DE
CLARK, Paul William RESIGNED	Director	19 Jun 2000	14 Jan 2005	England	April 1966	332 The Chase, Benfleet, Essex, SS7 3DN
DUNK, Robert Mark RESIGNED	Director	15 Feb 2008	14 Oct 2008		July 1971	175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
EARNSHAW, James Paul RESIGNED	Director	14 Aug 2023	24 Jul 2024	England	December 1976	9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
HOWELLS, Ian RESIGNED	Director	25 Apr 2001	15 Feb 2008		January 1962	5 Newport Road, Hanslope, Buckinghamshire, MK19 7NA
OKARMA, Jerome Dennis RESIGNED	Director	15 Feb 2008	01 Oct 2014	American	April 1952	2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
PISANO, Louise Marie Susan RESIGNED	Director	25 Apr 1997	27 Jan 2000	United Kingdom	June 1964	23 Charlecote Road, Black Notley, Braintree, Essex, CM7 8YQ
ROUBI, Patrick François, Director RESIGNED	Director	31 Jul 2016	01 May 2017	France	January 1965	9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
SPELLAR, Peter Charles RESIGNED	Director	03 Oct 1992	02 Jan 1996		July 1944	1 Roundwood Avenue, Hutton Mount, Brentwood, Essex, CM13 2NG
TURBARD, Alan Michael RESIGNED	Director	02 Jan 1996	29 Jan 1999		November 1950	The Old Vicarage Church Street, Great Maplestead, Halstead, Essex, CO9 2RG
TURNER, Alan RESIGNED	Director	31 Jan 2000	09 Dec 2005		May 1950	8 Linfold Close, Braintree, Essex, CM7 9FB

FLANAGAN, Craig ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

SCHIESER, Peter ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: Luxembourg
Date of birth: April 1967
Address: 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

CAMPBELL, Iain Alistair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1993
Address: Cedar House The Hawthorns, Nipsells Chase, Mayland, Essex, CM3 6EH

DUNK, Robert Mark RESIGNED
Role: Secretary
Appointed on: 15 Feb 2008
Resigned on: 14 Oct 2008
Address: 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP

MORGAN, John David RESIGNED
Role: Secretary
Appointed on: 20 Sep 1993
Resigned on: 15 Feb 2008
Address: 19 Grosvenor Road, South Benfleet, Essex, SS7 1NP

AYRE, Mark RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 18 Aug 2023
Country of Residence: England
Date of birth: October 1963
Address: 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

BELLERBY, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Date of birth: January 1949
Address: 12 Playle Chase, Great Totham, Maldon, Essex, CM9 8UT

BOXER, Scott Jason RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1992
Date of birth: April 1950
Address: Flat 17 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ

CADWALLER, Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 31 Jul 2016
Country of Residence: United States
Date of birth: February 1959
Address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

CAMPBELL, Iain Alastair RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 25 Apr 2001
Date of birth: July 1961
Address: 30 Beaumont Park, Danbury, Chelmsford, Essex, CM3 4DE

CLARK, Paul William RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 14 Jan 2005
Country of Residence: England
Date of birth: April 1966
Address: 332 The Chase, Benfleet, Essex, SS7 3DN

DUNK, Robert Mark RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 14 Oct 2008
Date of birth: July 1971
Address: 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP

EARNSHAW, James Paul RESIGNED
Role: Director
Appointed on: 14 Aug 2023
Resigned on: 24 Jul 2024
Country of Residence: England
Date of birth: December 1976
Address: 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

HOWELLS, Ian RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 15 Feb 2008
Date of birth: January 1962
Address: 5 Newport Road, Hanslope, Buckinghamshire, MK19 7NA

OKARMA, Jerome Dennis RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 01 Oct 2014
Country of Residence: American
Date of birth: April 1952
Address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

PISANO, Louise Marie Susan RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 27 Jan 2000
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 23 Charlecote Road, Black Notley, Braintree, Essex, CM7 8YQ

ROUBI, Patrick François, Director RESIGNED
Role: Director
Appointed on: 31 Jul 2016
Resigned on: 01 May 2017
Country of Residence: France
Date of birth: January 1965
Address: 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

SPELLAR, Peter Charles RESIGNED
Role: Director
Appointed on: 03 Oct 1992
Resigned on: 02 Jan 1996
Date of birth: July 1944
Address: 1 Roundwood Avenue, Hutton Mount, Brentwood, Essex, CM13 2NG

TURBARD, Alan Michael RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 29 Jan 1999
Date of birth: November 1950
Address: The Old Vicarage Church Street, Great Maplestead, Halstead, Essex, CO9 2RG

TURNER, Alan RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 09 Dec 2005
Date of birth: May 1950
Address: 8 Linfold Close, Braintree, Essex, CM7 9FB

Filing history

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