# Andrews Sykes Group PLC

## Details

- **Company number:** [00175912](https://find-and-update.company-information.service.gov.uk/company/00175912)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 25 Jul 1921
- **Registered office:** UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WEDNESBURY, WS10 8LQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices


## 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 |
|---|---|---|---|
| Mr Jean Pierre Murray | significant-influence-or-control-as-trust | 24 Jul 2017 |  |
| Mr Jean Jacques Murray | significant-influence-or-control-as-trust | 24 Jul 2017 |  |
| Mr Jacques Gaston Murray | significant-influence-or-control | 24 Jul 2017 | 7 Jun 2023 |
| 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 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 |
| 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 |





## Controls

- [A. S. Group Management Limited](/company/00864764) (00864764)
- [Andrews Air Conditioning And Refrigeration Limited](/company/01535598) (01535598)
- [Andrews Sykes Hire Limited](/company/02985657) (02985657)
- [Andrews Sykes International Limited](/company/00940457) (00940457)
- [Andrews Sykes Properties Limited](/company/03013558) (03013558)
- [Heat For Hire (Scotland) Limited](/company/SC063547) (SC063547)
- [Sykes Pumps Limited](/company/01509573) (01509573)



## Directors' other companies

- [LEON, Marie Claire](/person/5583166) - director at [London Security PLC.](/company/00053417)
- [MURRAY, Jean Jacques](/person/5583163) - director at [London Security PLC.](/company/00053417)
- [MURRAY, Jean Jacques](/person/5583163) - director at [LS UK Fire Group Ltd](/company/00643042)
- [MURRAY, Jean-Pierre](/person/5583201) - director at [London Security PLC.](/company/00053417)
- [SEBAG, Emmanuel David Oliver Adrien](/person/5583206) - director at [London Security PLC.](/company/00053417)
- [WEBB, Carl David](/person/7176272) - director at [A. S. Group Management Limited](/company/00864764)
- [WEBB, Carl David](/person/7176272) - director at [Andrews Air Conditioning And Refrigeration Limited](/company/01535598)
- [WEBB, Carl David](/person/7176272) - director at [Sykes Pumps Limited](/company/01509573)
- [WEBB, Carl David](/person/7176272) - director at [Andrews Sykes Hire Saudi Limited](/company/15924876)



## Companies at the same address

- [A. S. Group Management Limited](/company/00864764) (00864764)
- [Andrews Air Conditioning And Refrigeration Limited](/company/01535598) (01535598)
- [Andrews Sykes Hire Limited](/company/02985657) (02985657)
- [Andrews Sykes International Limited](/company/00940457) (00940457)
- [Andrews Sykes Properties Limited](/company/03013558) (03013558)
- [Sykes Pumps Limited](/company/01509573) (01509573)