Menna Overview
Here’s a quick overview of ANDREWS SYKES INTERNATIONAL LIMITED 👀 — a Wednesbury based business that started in 1968.
ANDREWS SYKES INTERNATIONAL LIMITED
- Company statusactive
- Company No00940457
- Age57 years 9 months Incorporated 14 October 1968
- Officers3
Address
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, WS10 8LQ, England
ANDREWS SYKES INTERNATIONAL LIMITED is an active company incorporated on 14 October 1968 and based in Wednesbury, England. The company was registered 58 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Jul 2025
Legacy
1 Year Ago on 23 Jul 2025
Legacy
1 Year Ago on 23 Jul 2025
Legacy
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 20 Jul 2023
Legacy
3 Years Ago on 20 Jul 2023
Legacy
3 Years Ago on 20 Jul 2023
Legacy
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 08 Sep 2022
Legacy
3 Years Ago on 08 Sep 2022
Legacy
3 Years Ago on 08 Sep 2022
Legacy
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POOLE, Ian Stuart | secretary | 25 Jun 2021 | |
| POOLE, Ian Stuart | director | Jul 1983 | 07 Mar 2023 |
| WEBB, Carl David | director | Feb 1967 | 09 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrews Sykes Group Plc | 01 Jul 2016 |
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POOLE, Ian Stuart, WEBB, Carl David are mutual persons.
POOLE, Ian Stuart, WEBB, Carl David, CALDERBANK, Mark James, REIDY, Jeremiah Stephen, FORD, Kevin Edward James, HALL, John Richard, HIMSWORTH, David, HOOK, Eric Ward, PHILLIPS, Andrew William, PILLOIS, Jean Christophe Francois George, PRICE, Keith David, STEVENS, Robert John, WEBBER, Peter John, WOOD, Paul Thomas are mutual persons.
POOLE, Ian Stuart, WEBB, Carl David, CALDERBANK, Mark James, FORD, Kevin Edward James, HIMSWORTH, David, PHILLIPS, Andrew William, PILLOIS, Jean Christophe Francois George, PRICE, Keith David, STEVENS, Robert John, WOOD, Paul Thomas are mutual persons.
POOLE, Ian Stuart, WEBB, Carl David, CALDERBANK, Mark James, REIDY, Jeremiah Stephen, FORD, Kevin Edward James, HALL, John Richard, HIMSWORTH, David, HOOK, Eric Ward, PHILLIPS, Andrew William, PILLOIS, Jean Christophe Francois George, PRICE, Keith David, STEVENS, Robert John, WEBBER, Peter John, WOOD, Paul Thomas are mutual persons.
POOLE, Ian Stuart, WEBB, Carl David, CALDERBANK, Mark James, FORD, Kevin Edward James, HALL, John Richard, HIMSWORTH, David, HOOK, Eric Ward, PHILLIPS, Andrew William, PRICE, Keith David, STEVENS, Robert John, WOOD, Paul Thomas are mutual persons.
POOLE, Ian Stuart, WEBB, Carl David, CALDERBANK, Mark James, FORD, Kevin Edward James, HALL, John Richard, HIMSWORTH, David, HOOK, Eric Ward, PHILLIPS, Andrew William, PILLOIS, Jean Christophe Francois George, PRICE, Keith David, STEVENS, Robert John, WOOD, Paul Thomas are mutual persons.
POOLE, Ian Stuart, WEBB, Carl David, CALDERBANK, Mark James, REIDY, Jeremiah Stephen, FORD, Kevin Edward James, HALL, John Richard, HIMSWORTH, David, HOOK, Eric Ward, PHILLIPS, Andrew William, PRICE, Keith David, STEVENS, Robert John, WEBBER, Peter John, WOOD, Paul Thomas are mutual persons.
CALDERBANK, Mark James are mutual persons.
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HARBRIDGE, Simon Richard are mutual persons.
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HARBRIDGE, Simon Richard are mutual persons.
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HARBRIDGE, Simon Richard are mutual persons.
HOOK, Eric Ward are mutual persons.
HOOK, Eric Ward are mutual persons.
HOOK, Eric Ward are mutual persons.
HOOK, Eric Ward are mutual persons.
PHILLIPS, Andrew William are mutual persons.
PHILLIPS, Andrew William are mutual persons.
PHILLIPS, Andrew William are mutual persons.
PILLOIS, Jean Christophe Francois George are mutual persons.
PILLOIS, Jean Christophe Francois George are mutual persons.
PILLOIS, Jean Christophe Francois George are mutual persons.
PILLOIS, Jean Christophe Francois George are mutual persons.
PILLOIS, Jean Christophe Francois George are mutual persons.
PILLOIS, Jean Christophe Francois George are mutual persons.
PILLOIS, Jean Christophe Francois George are mutual persons.
PILLOIS, Jean Christophe Francois George are mutual persons.
ROSS, Stuart are mutual persons.
ROSS, Stuart are mutual persons.
ROSS, Stuart are mutual persons.
ROSS, Stuart are mutual persons.
STEVENS, Robert John are mutual persons.
STEVENS, Robert John are mutual persons.
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POOLE, Ian Stuart, WEBB, Carl David, FORD, Kevin Edward James, HIMSWORTH, David, PHILLIPS, Andrew William, PILLOIS, Jean Christophe Francois George, PRICE, Keith David, WOOD, Paul Thomas are mutual persons.
HEAT FOR HIRE (SCOTLAND) LIMITED
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ANDREWS SYKES GROUP PLC
WEBB, Carl David, CALDERBANK, Mark James, REIDY, Jeremiah Stephen, HALL, John Richard, PILLOIS, Jean Christophe Francois George, STEVENS, Robert John, WEBBER, Peter John, WOOD, Paul Thomas are mutual persons.
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Here’s a quick overview of ANDREWS SYKES INTERNATIONAL LIMITED 👀 — a Wednesbury based business that started in 1968.