YORK ENGINEERED SYSTEMS LIMITED
YORK ENGINEERED SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00397015, and its current status with Companies House is active. The company was incorporated on 16 July 1945 and lists its registered address as Waterlooville, United Kingdom. 3 shareholders are on record for YORK ENGINEERED SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
3
Three shareholders are currently on record for YORK ENGINEERED SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHNSON CONTROLS INVESTMENTS (UK) LTD, holding 90% — a majority holding — followed by YORK INTERNATIONAL CORP. at 10%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHNSON CONTROLS INVESTMENTS (UK) LTD | 90% | Companies House | |
| YORK INTERNATIONAL CORP. | 10% | Companies House | |
| YORK INTERNATIONAL LTD | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for YORK ENGINEERED SYSTEMS LIMITED are current appointments, filed with Companies House. Peter Schieser (appointed 2017-05-01) and Craig Flanagan (appointed 2024-07-24) both serve as Director. The remaining 3 records shown (Mark Ayre, Patrick Roubi and 1 other) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at YORK ENGINEERED SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
YORK ENGINEERED SYSTEMS LIMITED sits 4 levels below its ultimate parent, JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY, registered in Ireland. The full chain up to JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by YORK ENGINEERED SYSTEMS LIMITED's own shareholder record.
JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY
Ireland
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Frequently Asked Questions
Who owns YORK ENGINEERED SYSTEMS LIMITED?
Three shareholders are currently on record for YORK ENGINEERED SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHNSON CONTROLS INVESTMENTS (UK) LTD, holding 90% — a majority holding — followed by YORK INTERNATIONAL CORP. at 10%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is YORK ENGINEERED SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for YORK ENGINEERED SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does YORK ENGINEERED SYSTEMS LIMITED have on record?
3 shareholders are shown on record for YORK ENGINEERED SYSTEMS LIMITED.
What is YORK ENGINEERED SYSTEMS LIMITED's company registration number?
YORK ENGINEERED SYSTEMS LIMITED's registration number is 00397015, filed with Companies House in United Kingdom. Its current status on the register is active.
Is YORK ENGINEERED SYSTEMS LIMITED still an active company?
YORK ENGINEERED SYSTEMS LIMITED's status on Companies House is listed as active.
When was YORK ENGINEERED SYSTEMS LIMITED incorporated?
YORK ENGINEERED SYSTEMS LIMITED was incorporated on 16 July 1945, according to Companies House.
What is YORK ENGINEERED SYSTEMS LIMITED's registered address?
The registered address on file for YORK ENGINEERED SYSTEMS LIMITED is Waterlooville, United Kingdom.
What legal structure is YORK ENGINEERED SYSTEMS LIMITED registered as?
YORK ENGINEERED SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of YORK ENGINEERED SYSTEMS LIMITED?
Two of the 5 officer records shown for YORK ENGINEERED SYSTEMS LIMITED are current appointments, filed with Companies House. Peter Schieser (appointed 2017-05-01) and Craig Flanagan (appointed 2024-07-24) both serve as Director. The remaining 3 records shown (Mark Ayre, Patrick Roubi and 1 other) are former appointments that have since been resigned. Management authority at YORK ENGINEERED SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does YORK ENGINEERED SYSTEMS LIMITED have a parent company or subsidiaries?
YORK ENGINEERED SYSTEMS LIMITED sits 4 levels below its ultimate parent, JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY, registered in Ireland.
Can Zavia monitor changes to YORK ENGINEERED SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to YORK ENGINEERED SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access YORK ENGINEERED SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like YORK ENGINEERED SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.