Andrews Sykes Group PLC
- Company number
- 00175912
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 25 Jul 1921
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices
Registered office
Previous names
- Braithwaite PLC (until 1 Oct 1991)
- Braithwaite Group PLC (until 26 Aug 1988)
- Braithwaite & Co Engineers P.L.C. (until 1 Aug 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBB, Carl David | Director | 5 Mar 2021 | |
| KITCHINGMAN, Andrew James | Director | 10 Jul 2018 | |
| MURRAY, Jean-Pierre Christophe | Director | 14 Aug 2008 | |
| MIGNOLET, Xavier | Director | 8 Feb 2007 | |
| LEON, Marie Claire | Director | 8 Feb 2007 | |
| MURRAY, Jean Jacques | Director | 25 Jan 2006 | |
| SEBAG, Emmanuel David Oliver Adrien | Director | 26 Feb 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Marie Claire Leon | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
24 Jul 2017 | 18 Oct 2017 |
| Mr Xavier Mignolet | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
24 Jul 2017 | 18 Oct 2017 |
| Mr Baudouin Terlinden | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
24 Jul 2017 | 18 Oct 2017 |
| Mr Jacques Gaston Murray | Significant Influence Or Control | 24 Jul 2017 | 7 Jun 2023 |
| Mr Jean Jacques Murray | Significant Influence Or Control As Trust | 24 Jul 2017 | |
| Mr Jean Pierre Murray | Significant Influence Or Control As Trust | 24 Jul 2017 |
Accounts
Connections
Controls
- A. S. Group Management Limited (00864764)
- Andrews Air Conditioning And Refrigeration Limited (01535598)
- Andrews Sykes Hire Limited (02985657)
- Andrews Sykes International Limited (00940457)
- Andrews Sykes Properties Limited (03013558)
- Heat For Hire (Scotland) Limited (SC063547)
- Sykes Pumps Limited (01509573)
Directors’ other companies
- LEON, Marie Claire - Director at London Security PLC.
- MURRAY, Jean Jacques - Director at London Security PLC.
- MURRAY, Jean Jacques - Director at LS UK Fire Group Ltd
- MURRAY, Jean-Pierre - Director at London Security PLC.
- SEBAG, Emmanuel David Oliver Adrien - Director at London Security PLC.
- WEBB, Carl David - Director at A. S. Group Management Limited
- WEBB, Carl David - Director at Andrews Air Conditioning And Refrigeration Limited
- WEBB, Carl David - Director at Sykes Pumps Limited
- WEBB, Carl David - Director at Andrews Sykes Hire Saudi Limited
Companies at the same address
- A. S. Group Management Limited (00864764)
- Andrews Air Conditioning And Refrigeration Limited (01535598)
- Andrews Sykes Hire Limited (02985657)
- Andrews Sykes International Limited (00940457)
- Andrews Sykes Properties Limited (03013558)
- Sykes Pumps Limited (01509573)