ANDREWS SYKES GROUP PLC

Company Number

00175912

Status

Active

Incorporation Date

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Company Type

Public Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

3 UBOs listed, please log in to see this data

Registered Address

Unit 601, Axcess 10 Business Park Bentley Road South
Wednesbury
WS10 8LQ
England

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
70.10: Activities of head offices (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-08-10

Previous Names

BRAITHWAITE PLC
BRAITHWAITE GROUP PLC
BRAITHWAITE & CO. ENGINEERS P.L.C.

Directors / Officers

8 officers available, please log in to see this data

Inactive Directors / Officers

25 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Apr 2024 (UK Crown Copyright)

Financial Transactions

4 payments from government totalling £42,134

£31,680 from Brighton and Hove City Council on 2011-05-25 (details)
£6,105 from Brighton and Hove City Council on 2011-02-18 (details)
£3,280 from Brighton and Hove City Council on 2011-04-21 (details)
£1,070 from Brighton and Hove City Council on 2011-07-27 (details)

Statements of control (by this company)

Date	Description	Mechanisms
2017-07-24	Mr Jacques Gaston Murray controls ANDREWS SYKES GROUP PLC (United Kingdom)	Significant Influence Or Control		details
2017-07-24	Mr Jean Jacques Murray controls ANDREWS SYKES GROUP PLC (United Kingdom)	Significant Influence Or Control		details
2017-07-24	Mr Jean Pierre Murray controls ANDREWS SYKES GROUP PLC (United Kingdom)	Significant Influence Or Control		details
2017-07-24	Ms Marie Claire Leon controls ANDREWS SYKES GROUP PLC (United Kingdom)	Share Ownership, Voting Rights	historic	details
2017-07-24	Mr Xavier Mignolet controls ANDREWS SYKES GROUP PLC (United Kingdom)	Share Ownership, Voting Rights	historic	details

See all (6 records)

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-07-01	ANDREWS SYKES GROUP PLC (United Kingdom) controls ANDREWS SYKES INVESTMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-07-01	ANDREWS SYKES GROUP PLC (United Kingdom) controls ANDREWS SYKES HIRE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-07-01	ANDREWS SYKES GROUP PLC (United Kingdom) controls ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-07-01	ANDREWS SYKES GROUP PLC (United Kingdom) controls ANDREWS SYKES PROPERTIES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-07-01	ANDREWS SYKES GROUP PLC (United Kingdom) controls PLANT MART LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (17 records)

Filings

573 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	213800K6JFLL8PM7I192			details

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details
70.10	Activities of head offices	UK SIC Classification 2007		details

Trademark registrations

Mark Text	Register	NICE classifications	Registration Date	Expiry Date
SYKES PUMPS	United States Patent and Trademark Office	7	1998-01-27			details
	United States Patent and Trademark Office	7	1997-03-25			details
SYKES WISPASET	United States Patent and Trademark Office	7	1998-07-07	2009-04-11	historic	details
SYKES UNIVAC	United States Patent and Trademark Office	7	1998-06-23	2009-03-28	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 18 2024

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