YORK INTERNATIONAL (HOLDINGS) LIMITED

Company summary

Company number: 02991328
Status: ACTIVE
Incorporated / age: 16 November 199431 years
Registered office: 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
Accounts due: 30 June 2027
Confirmation statement due: 4 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 17:26 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
MARONHART 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	30 Jun 2017		Luxembourg	April 1967	9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
DUNK, Robert Mark RESIGNED	Secretary	15 Feb 2008	14 Oct 2008			175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
MORGAN, John David RESIGNED	Secretary	30 Nov 1994	15 Feb 2008			19 Grosvenor Road, South Benfleet, Essex, SS7 1NP
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	16 Nov 1994	30 Nov 1994			31 Corsham Street, London, N1 6DR
AYRE, Mark RESIGNED	Director	15 Feb 2008	18 Aug 2023	England	October 1963	9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
BELLERBY, David Michael RESIGNED	Director	30 Nov 1994	23 Jul 1997		January 1949	12 Playle Chase, Great Totham, Maldon, Essex, CM9 8UT
BLUMHARD, Christopher William RESIGNED	Director	17 Jan 2000	01 Aug 2003		May 1955	2664 Chadbourne, York, Pennsylvania 17404, Usa, FOREIGN
CADWALLADER, Brian James RESIGNED	Director	01 Oct 2014	31 Jul 2016	Usa	February 1959	2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
CAMPBELL, Iain Alastair RESIGNED	Director	01 Dec 1995	01 Aug 2002		July 1961	30 Beaumont Park, Danbury, Chelmsford, Essex, CM3 4DE
DAVIS, Jane Green RESIGNED	Director	11 Jan 1996	09 Dec 2005		May 1949	915 Upland Road, York, Pa, 17403
DUCRAY, Dean Thomas RESIGNED	Director	11 Jan 1996	29 Jun 1998		July 1940	1221 Woodland Road, York Pennsylvannia, United States Of America, 17403
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
FERRARA, Stefano RESIGNED	Director	01 Dec 1995	29 Oct 1998		November 1939	Via Quintino Alto 21/A, Bergamo, 24100, Italy
HIGHTOWER, Rodney Wayne RESIGNED	Director	12 Feb 2001	20 Jul 2004		October 1959	1665 Wyndham Drive, York Pa, 17403, Usa
HOWELLS, Ian RESIGNED	Director	25 Apr 2001	15 Feb 2008		January 1962	5 Newport Road, Hanslope, Buckinghamshire, MK19 7NA
KORNBLATT, David RESIGNED	Director	01 Aug 2002	09 Dec 2005		March 1960	4117 Copperfield Drive, Harrisburg 17112, Pennsylvania, Usa
MYERS, Charles David RESIGNED	Director	01 Jul 1998	01 Aug 2003		October 1963	577 North School Lane, Lancaster, Pa, 17603, Usa
OKARMA, Jerome Dennis RESIGNED	Director	15 Feb 2008	01 Oct 2014	Usa	April 1952	2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
POWER, Anthony Pearce RESIGNED	Director	29 Nov 2004	01 Sep 2007		December 1952	Coriander, The Drive, Cobham, Surrey, KT11 2JQ
ROUBI, Patrick François, Director RESIGNED	Director	31 Jul 2016	06 Jun 2017	France	January 1965	9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
SCOTT, John Robert RESIGNED	Director	27 Oct 1998	12 Feb 2001		October 1940	145 Worrin Road, Shenfield, Brentwood, Essex, CM15 8JR
SPELLAR, Peter Charles RESIGNED	Director	30 Nov 1994	11 Jan 1996		July 1944	1 Roundwood Avenue, Hutton Mount, Brentwood, Essex, CM13 2NG
WEAVER, Allen RESIGNED	Director	01 Aug 2003	09 Dec 2005		April 1960	509 Orchard Drive, Lemoyne, Pa 17043, Usa
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	16 Nov 1994	30 Nov 1994			31 Corsham Street, London, N1 6DR

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: 30 Jun 2017
Country of Residence: Luxembourg
Date of birth: April 1967
Address: 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

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: 30 Nov 1994
Resigned on: 15 Feb 2008
Address: 19 Grosvenor Road, South Benfleet, Essex, SS7 1NP

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Nov 1994
Resigned on: 30 Nov 1994
Address: 31 Corsham Street, London, N1 6DR

AYRE, Mark RESIGNED
Role: Director
Appointed on: 15 Feb 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: 30 Nov 1994
Resigned on: 23 Jul 1997
Date of birth: January 1949
Address: 12 Playle Chase, Great Totham, Maldon, Essex, CM9 8UT

BLUMHARD, Christopher William RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 01 Aug 2003
Date of birth: May 1955
Address: 2664 Chadbourne, York, Pennsylvania 17404, Usa, FOREIGN

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

CAMPBELL, Iain Alastair RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 01 Aug 2002
Date of birth: July 1961
Address: 30 Beaumont Park, Danbury, Chelmsford, Essex, CM3 4DE

DAVIS, Jane Green RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 09 Dec 2005
Date of birth: May 1949
Address: 915 Upland Road, York, Pa, 17403

DUCRAY, Dean Thomas RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 29 Jun 1998
Date of birth: July 1940
Address: 1221 Woodland Road, York Pennsylvannia, United States Of America, 17403

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