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Companies House/Wednesbury/Company profile

ANDREWS SYKES GROUP PLC

Active
00175912·incorporated 1921-07-25

ANDREWS SYKES GROUP PLC is an active UK public limited company, incorporated on 25 July 1921 at Companies House (number 00175912; OpenRegistry canonical ID GB-00175912-andrews-sykes-group-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,762 active companies registered in Wednesbury (postcode WS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1921-07-25
Registered Address
UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WEDNESBURY, WS10 8LQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ANDREWS SYKES GROUP PLC

Financials

Check financials of ANDREWS SYKES GROUP PLC

Filings

Check filing history of ANDREWS SYKES GROUP PLC

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ANDREWS SYKES GROUP PLC has 2 persons with significant control on file:

  • Mr Jean Jacques Murray born 1966 resident in England, British national. Notified 2017-07-24.
    • Significant Influence Or Control As Trust
  • Mr Jean Pierre Murray born 1968 resident in United States, French,Kittitian national. Notified 2017-07-24.
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Xavier Mignolet born 1964 resident in Belgium, Belgian national. Notified 2017-07-24. Ceased 2017-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Marie Claire Leon born 1963 resident in Usa, French / American national. Notified 2017-07-24. Ceased 2017-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Baudouin Terlinden born 1941 resident in Belgium, Belgian national. Notified 2017-07-24. Ceased 2017-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jacques Gaston Murray born 1920 resident in Switzerland, British national. Notified 2017-07-24. Ceased 2023-06-07.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wednesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00175912.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.