ANDREWS SYKES GROUP PLC
- Company statusactive
- Company No00175912
- Age104 years Incorporated 25 July 1921
- Officers8
Address
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, WS10 8LQ, England
ANDREWS SYKES GROUP PLC is an active company incorporated on 25 July 1921 and based in Wednesbury, England. The company was registered 104 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 23 Jun 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Jun 2024
Capital Cancellation Shares
1 Year Ago on 20 Oct 2023
Capital Return Purchase Own Shares
1 Year Ago on 20 Oct 2023
Capital Return Purchase Own Shares
1 Year Ago on 14 Sep 2023
Capital Cancellation Shares
1 Year Ago on 23 Aug 2023
Capital Cancellation Shares
1 Year Ago on 23 Aug 2023
Capital Cancellation Shares
1 Year Ago on 23 Aug 2023
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2023
Capital Cancellation Shares
1 Year Ago on 11 Aug 2023
Capital Return Purchase Own Shares
1 Year Ago on 11 Aug 2023
Capital Cancellation Shares
2 Years Ago on 17 Jul 2023
Capital Cancellation Shares
2 Years Ago on 17 Jul 2023
Capital Return Purchase Own Shares
2 Years Ago on 17 Jul 2023
Capital Return Purchase Own Shares
2 Years Ago on 05 Jul 2023
Capital Cancellation Shares
2 Years Ago on 04 Jul 2023
Capital Cancellation Shares
2 Years Ago on 04 Jul 2023
Capital Return Purchase Own Shares
2 Years Ago on 04 Jul 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Jun 2023
Capital Cancellation Shares
2 Years Ago on 21 Jun 2023
Capital Cancellation Shares
2 Years Ago on 21 Jun 2023
Capital Cancellation Shares
2 Years Ago on 05 Jun 2023
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POOLE, Ian Stuart | secretary | 25 Jun 2021 | |
| KITCHINGMAN, Andrew James | director | May 1964 | 10 Jul 2018 |
| LEON, Marie Claire | director | May 1963 | 08 Feb 2007 |
| MIGNOLET, Xavier | director | Jun 1964 | 08 Feb 2007 |
| MURRAY, Jean Jacques | director | May 1966 | 25 Jan 2006 |
| MURRAY, Jean-Pierre Christophe | director | May 1968 | 14 Aug 2008 |
| SEBAG, Emmanuel David Oliver Adrien | director | May 1968 | 26 Feb 1997 |
| WEBB, Carl David | director | Feb 1967 | 05 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jacques Gaston Murray | Feb 1920 | 24 Jul 2017 |
| Mr Xavier Mignolet | Jun 1964 | 24 Jul 2017 |
| Ms Marie Claire Leon | May 1963 | 24 Jul 2017 |
| Mr Baudouin Terlinden | Aug 1941 | 24 Jul 2017 |
| Mr Jean Jacques Murray | May 1966 | 24 Jul 2017 |
| Mr Jean Pierre Murray | May 1968 | 24 Jul 2017 |
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