ANDREWS SYKES GROUP PLC

Overview

Company Name	ANDREWS SYKES GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00175912
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1921

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDREWS SYKES GROUP PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is ANDREWS SYKES GROUP PLC located?

Registered Office Address	Unit 601, Axcess 10 Business Park Bentley Road South WS10 8LQ Wednesbury England
Undeliverable Registered Office Address	No

What were the previous names of ANDREWS SYKES GROUP PLC?

Previous Company Names
Company Name	From	Until
BRAITHWAITE PLC	Aug 30, 1988	Aug 30, 1988
BRAITHWAITE GROUP PLC	Aug 26, 1988	Aug 26, 1988
BRAITHWAITE GROUP PLC	Aug 01, 1985	Aug 01, 1985
BRAITHWAITE & CO. ENGINEERS P.L.C.	Jul 25, 1921	Jul 25, 1921

What are the latest accounts for ANDREWS SYKES GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ANDREWS SYKES GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2027
Next Confirmation Statement Due	Aug 24, 2027
Next Confirmation Statement Made Up To	Aug 10, 2026
Overdue	No

What are the latest filings for ANDREWS SYKES GROUP PLC?

Filings
Date	Description	Document	Type
Aug 14, 2026	Confirmation statement made on Aug 10, 2026 with no updates	3 pages	CS01

Jun 29, 2026	Group of companies' accounts made up to Dec 31, 2025	88 pages	AA

Mar 12, 2026	Director's details changed for Mr Carl David Webb on Mar 12, 2026	2 pages	CH01

Mar 12, 2026	Director's details changed for Emmanuel David Oliver Adrien Sebag on Mar 11, 2026	2 pages	CH01

Mar 09, 2026	Director's details changed for Mr Jean Jacques Murray on Mar 01, 2026	2 pages	CH01

Aug 11, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Group of companies' accounts made up to Dec 31, 2024	88 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Group of companies' accounts made up to Dec 31, 2023	90 pages	AA

Oct 20, 2023	Cancellation of shares. Statement of capital on Sep 27, 2023 Capital: GBP 418,587.44	4 pages	SH06

Oct 20, 2023	Purchase of own shares.	4 pages	SH03

Sep 14, 2023	Purchase of own shares.	4 pages	SH03

Aug 23, 2023	Cancellation of shares. Statement of capital on Aug 08, 2023 Capital: GBP 420,545.89	4 pages	SH06

Aug 23, 2023	Cancellation of shares. Statement of capital on Aug 10, 2023 Capital: GBP 420,481.89	4 pages	SH06

Aug 23, 2023	Cancellation of shares. Statement of capital on Aug 15, 2023 Capital: GBP 420,377.89	4 pages	SH06

Aug 16, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Cancellation of shares. Statement of capital on Aug 03, 2023 Capital: GBP 420,649.89	4 pages	SH06

Aug 11, 2023	Purchase of own shares.	4 pages	SH03

Jul 17, 2023	Cancellation of shares. Statement of capital on Jun 29, 2023 Capital: GBP 420,714.89	4 pages	SH06

Jul 17, 2023	Cancellation of shares. Statement of capital on Jun 26, 2023 Capital: GBP 420,764.89	4 pages	SH06

Jul 17, 2023	Purchase of own shares.	4 pages	SH03

Jul 05, 2023	Purchase of own shares.	4 pages	SH03

Jul 04, 2023	Cancellation of shares. Statement of capital on Jun 22, 2023 Capital: GBP 421,187.89	4 pages	SH06

Jul 04, 2023	Cancellation of shares. Statement of capital on Jun 23, 2023 Capital: GBP 421,129.89	4 pages	SH06

Jul 04, 2023	Purchase of own shares.	4 pages	SH03

View All Filings

Who are the officers of ANDREWS SYKES GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POOLE, Ian Stuart Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Jun 25, 2021		Secretary	Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England				284638810001
KITCHINGMAN, Andrew James Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Jul 10, 2018		Director	Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	England	British	1964-5	248337920001
LEON, Marie Claire Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Feb 08, 2007		Director	Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	United States	American,French	1963-5	119164020003
MIGNOLET, Xavier Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Feb 08, 2007		Director	Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Belgium	Belgian	1964-6	119164170001
MURRAY, Jean Jacques Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Jan 25, 2006		Director	Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	England	British	1966-5	41961060005
MURRAY, Jean-Pierre Christophe Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Aug 14, 2008		Director	Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	United States	Kittitian	1968-5	132964740003
SEBAG, Emmanuel David Oliver Adrien Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Feb 26, 1997		Director	Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	United States	British	1968-5	84445640006
WEBB, Carl David Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Mar 05, 2021		Director	Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	England	British	1967-2	266139800002
CALDERBANK, Mark James Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	Oct 13, 1999	Jun 24, 2021	Secretary	Union Street WV1 3JE Wolverhampton St David's Court West Midlands England		British		66684390001
HARBRIDGE, Simon Richard Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire	Jan 01, 1995	Oct 05, 1999	Secretary	Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire		British		105161460002
REIDY, Jeremiah Stephen 61 Gordon Road Harborne B17 9HA Birmingham West Midlands		Dec 30, 1994	Secretary	61 Gordon Road Harborne B17 9HA Birmingham West Midlands		British		35395970001
BOURNE, Anthony Alexander Tudor Cottage Church Lane Mamble DY14 9JY Kidderminster Worcestershire	May 29, 2002	Oct 02, 2006	Director	Tudor Cottage Church Lane Mamble DY14 9JY Kidderminster Worcestershire	England	British	1948-3	35412520001
CHUDNOFF, Andre 25 Lowndes Court 33 Lowndes Square SW1X 9JJ London	Jun 12, 1994	Sep 25, 2001	Director	25 Lowndes Court 33 Lowndes Square SW1X 9JJ London		Liechtenstein	1924-5	100700005
CROWE, David Edward Aubrey 73 Manor Way BR3 3LW Beckenham Kent		May 12, 1994	Director	73 Manor Way BR3 3LW Beckenham Kent		British	1939-8	29782450001
DOHERTY, Michael Eunan Nower Hayes Tyrells Wood KT22 8QW Leatherhead Surrey		May 12, 1994	Director	Nower Hayes Tyrells Wood KT22 8QW Leatherhead Surrey		British	1939-9	11458190001
GAILER, Michael Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	Jun 30, 1994	Mar 05, 2018	Director	Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	United Kingdom	British	1935-10	54321630002
HAINES, Michael Geoffrey Minton 82a Mortimer Road N1 4LH London	Jul 01, 1994	Dec 31, 2003	Director	82a Mortimer Road N1 4LH London		British	1935-12	3266390001
HALL, John Richard 19 Mainwood Road Timperley WA15 7BX Altrincham Cheshire	Dec 16, 1994	Feb 28, 2002	Director	19 Mainwood Road Timperley WA15 7BX Altrincham Cheshire		British	1945-2	18775300002
HOOK, Eric Ward Woodside House Longville In The Dale TF13 6DR Much Wenlock Shropshire	May 12, 1994	Jul 09, 1999	Director	Woodside House Longville In The Dale TF13 6DR Much Wenlock Shropshire	England	British	1953-10	39185740002
HUBBARD, Richard David Cairns Meadowcroft New Road GU20 6BJ Windlesham Surrey		Jun 30, 1994	Director	Meadowcroft New Road GU20 6BJ Windlesham Surrey		British	1936-5	4504830001
KING, Randall East Lisburn Road Mechanicsburg Pennsylvania 1350 17055 United States	Feb 29, 2008	May 18, 2010	Director	East Lisburn Road Mechanicsburg Pennsylvania 1350 17055 United States	Usa	United States	1947-9	128556730001
MARTIN, David Cherchell Forbes Park Robins Lane SK7 2RE Bramhall Cheshire	Sep 24, 1993	May 31, 1994	Director	Cherchell Forbes Park Robins Lane SK7 2RE Bramhall Cheshire		British	1950-4	56070770001
MAURY, Pascal 16 Avenue Emile Deschanel 75007 Paris France	May 12, 1994	Apr 29, 1998	Director	16 Avenue Emile Deschanel 75007 Paris France		French	1954-4	35265100001
MECHOULAM, Patrick 13 Boulevard De Suisse MC 98000 Monte Carlo Monaco	Jan 19, 1995	Jun 24, 1998	Director	13 Boulevard De Suisse MC 98000 Monte Carlo Monaco		Mexican	1952-5	41960980001
MURRAY, Jacques Gaston Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	May 12, 1994	Jun 07, 2023	Director	Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Switzerland	British	1920-2	39743010003
MURRAY, Jean Jacques 4833 Collins Avenue Suite 1714 Miami Beach Florida 33140 Usa	Dec 16, 1994	May 03, 2005	Director	4833 Collins Avenue Suite 1714 Miami Beach Florida 33140 Usa		French	1966-5	41961060003
PILLOIS, Jean Christophe Francois George Oakley Gardens SW3 5QQ London 63	May 12, 1994	Dec 21, 2011	Director	Oakley Gardens SW3 5QQ London 63	England	French	1956-8	84445560003
POLLARD, Richard John The Old Byre Timberwood Grange Lane Thunderbridge HD8 0PU Huddersfield West Yorkshire	Sep 26, 2001	Dec 05, 2006	Director	The Old Byre Timberwood Grange Lane Thunderbridge HD8 0PU Huddersfield West Yorkshire	United Kingdom	British	1963-7	53275330001
ROSS, Stuart 15 Mckay Road SW20 0HT London		May 12, 1994	Director	15 Mckay Road SW20 0HT London	England	British	1956-10	20168110001
SIMMONDS, Joel Lawrence 565 Sabal Palm Road FL 33137 Miami Florida U.S.A.	Feb 08, 2007	Feb 29, 2008	Director	565 Sabal Palm Road FL 33137 Miami Florida U.S.A.	United States	American	1967-5	83871070002
STEVENS, Robert John 24 Ringley Park Avenue RH2 7ET Reigate Surrey	Jan 17, 2000	Mar 01, 2006	Director	24 Ringley Park Avenue RH2 7ET Reigate Surrey		British	1945-1	53313520001
WEBBER, Peter John Parana Wolverton Fields Norton Lindsey CV35 8JN Warwick Warwickshire		Sep 24, 1993	Director	Parana Wolverton Fields Norton Lindsey CV35 8JN Warwick Warwickshire		British	1948-12	4829610001
WOOD, Paul Thomas Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	Dec 05, 2006	Jan 27, 2021	Director	Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	England	British	1962-7	111359360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREWS SYKES GROUP PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jacques Gaston Murray Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Jul 24, 2017	Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Yes
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Xavier Mignolet Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	Jul 24, 2017	Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	Yes
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Ms Marie Claire Leon Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	Jul 24, 2017	Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	Yes
	Nationality: French / American Country of Residence: Usa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Baudouin Terlinden Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	Jul 24, 2017	Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	Yes
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jean Jacques Murray Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Jul 24, 2017	Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jean Pierre Murray Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Jul 24, 2017	Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	No
	Nationality: French,Kittitian Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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