JOHNSON CONTROLS ENTERPRISES LTD

Company summary

Company number: 03778976
Status: ACTIVE
Incorporated / age: 24 May 199927 years
Registered office: 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
Accounts due: 30 June 2027
Confirmation statement due: 2 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 15:47 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
SABROE REFRIGERATION 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
BALL, Martin John RESIGNED	Secretary	24 May 1999	12 Sep 2000			Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB
DUNK, Robert Mark RESIGNED	Secretary	15 Feb 2008	14 Oct 2008			175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
MILLER, John David RESIGNED	Secretary	12 Sep 2000	30 Jan 2004			Apple Orchard, Windmill Road, Weald, Sevenoaks, Kent, TN14 6PH
MORGAN, John David RESIGNED	Secretary	30 Jan 2004	15 Feb 2008			19 Grosvenor Road, South Benfleet, Essex, SS7 1NP
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 May 1999	24 May 1999			12 York Place, Leeds, West Yorkshire, LS1 2DS
AYRE, Mark RESIGNED	Director	15 Feb 2008	18 Aug 2023	England	October 1963	9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
BALL, Martin John RESIGNED	Director	24 May 1999	12 Sep 2000	United Kingdom	December 1956	Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB
CADWALLADER, Brian James RESIGNED	Director	01 Oct 2014	31 Jul 2016	Usa	February 1959	2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
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
HARRIS, Brian RESIGNED	Director	24 May 1999	07 Mar 2000		March 1942	5 Longthorpe Green, Peterborough, PE3 6LS
HOWELLS, Ian RESIGNED	Director	31 Dec 2001	15 Feb 2008		January 1962	5 Newport Road, Hanslope, Buckinghamshire, MK19 7NA
HUNTER, Hamish Macpherson RESIGNED	Director	12 Sep 2000	06 Mar 2001		June 1945	Abbey Lodge, Bisham Village, Marlow, Buckinghamshire, SL7 1RR
KENNEALLY, Christopher RESIGNED	Director	12 Sep 2000	06 Mar 2001		December 1960	35 Alvington Way, Market Harborough, Leicestershire, LE16 7NF
MILLER, John David RESIGNED	Director	12 Sep 2000	30 Jan 2004		December 1958	Apple Orchard, Windmill Road, Weald, Sevenoaks, Kent, TN14 6PH
OKARMA, Jerome Dennis RESIGNED	Director	15 Feb 2008	01 Oct 2014	American	April 1952	2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
PRICE, Katherine Mary RESIGNED	Director	07 Mar 2000	06 Mar 2001		March 1953	62 Milbourne Lane, Esher, Surrey, KT10 9EA
RASMUSSEN, Fritz Peter RESIGNED	Director	06 Mar 2001	31 Dec 2001		February 1947	15 Hartley Place, Vicarage Road, Edgbaston, Birmingham, B15 3HS
ROUBI, Patrick François RESIGNED	Director	31 Jul 2016	01 May 2017	France	January 1961	9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	24 May 1999	24 May 1999			12 York Place, Leeds, West Yorkshire, LS1 2DS

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

BALL, Martin John RESIGNED
Role: Secretary
Appointed on: 24 May 1999
Resigned on: 12 Sep 2000
Address: Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB

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

MILLER, John David RESIGNED
Role: Secretary
Appointed on: 12 Sep 2000
Resigned on: 30 Jan 2004
Address: Apple Orchard, Windmill Road, Weald, Sevenoaks, Kent, TN14 6PH

MORGAN, John David RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 15 Feb 2008
Address: 19 Grosvenor Road, South Benfleet, Essex, SS7 1NP

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1999
Resigned on: 24 May 1999
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

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

BALL, Martin John RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 12 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB

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

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

HARRIS, Brian RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 07 Mar 2000
Date of birth: March 1942
Address: 5 Longthorpe Green, Peterborough, PE3 6LS

HOWELLS, Ian RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 15 Feb 2008
Date of birth: January 1962
Address: 5 Newport Road, Hanslope, Buckinghamshire, MK19 7NA

HUNTER, Hamish Macpherson RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 06 Mar 2001
Date of birth: June 1945
Address: Abbey Lodge, Bisham Village, Marlow, Buckinghamshire, SL7 1RR

KENNEALLY, Christopher RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 06 Mar 2001
Date of birth: December 1960
Address: 35 Alvington Way, Market Harborough, Leicestershire, LE16 7NF

MILLER, John David RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 30 Jan 2004
Date of birth: December 1958
Address: Apple Orchard, Windmill Road, Weald, Sevenoaks, Kent, TN14 6PH

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

PRICE, Katherine Mary RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 06 Mar 2001
Date of birth: March 1953
Address: 62 Milbourne Lane, Esher, Surrey, KT10 9EA

RASMUSSEN, Fritz Peter RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 31 Dec 2001
Date of birth: February 1947
Address: 15 Hartley Place, Vicarage Road, Edgbaston, Birmingham, B15 3HS

ROUBI, Patrick François RESIGNED
Role: Director
Appointed on: 31 Jul 2016
Resigned on: 01 May 2017
Country of Residence: France
Date of birth: January 1961
Address: 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1999
Resigned on: 24 May 1999
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

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