Andrews Sykes Group PLC

Active00175912 Public limited company
Incorporated
25 July 1921 (105 years)
Previously known as
Braithwaite PLC (until 1 October 1991)
Braithwaite Group PLC (until 30 August 1988)
Braithwaite Group PLC (until 26 August 1988)
Earlier: Braithwaite & Co. Engineers P.L.C.
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Andrew James Kitchingman
Controlled by
Jean Jacques Murray
Jean Pierre Murray
Accounts type
Group
Region
West Midlands
Address
Unit 601
Axcess 10 Business Park Bentley Road South
Wednesbury
WS10 8LQ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Poole, Ian Stuart
Secretary · Appointed 25 June 2021
Director · Appointed 5 March 2021
Also at A. S. Group Management Limited, Andrews Air Conditioning and Refrigeration Limited, Sykes Pumps Limited · more companies
British
Born February 1967 (59)
Kitchingman, Andrew James
Director · Appointed 10 July 2018
British
Born May 1964 (62)
Director · Appointed 14 August 2008
Also at London Security Plc.
Kittitian
Born May 1968 (58)
Director · Appointed 8 February 2007
Also at London Security Plc.
American,French
Born May 1963 (63)
Mignolet, Xavier
Director · Appointed 8 February 2007
Belgian
Born June 1964 (62)
Director · Appointed 25 January 2006
Also at LS UK Fire Group Ltd, London Security Plc., Efs Group Limited · more companies
British
Born May 1966 (60)
Director · Appointed 26 February 1997
Also at London Security Plc. · more companies
British
Born May 1968 (58)
Officer history (25 former)
7 June 2023
Resigned Murray, Jacques Gaston as Director
25 June 2021
Appointed Poole, Ian Stuart as Secretary
24 June 2021
Resigned Calderbank, Mark James as Secretary
5 March 2021
Appointed Webb, Carl David as Director
27 January 2021
Resigned Wood, Paul Thomas as Director
10 July 2018
Appointed Kitchingman, Andrew James as Director
5 March 2018
Resigned Gailer, Michael as Director
21 December 2011
18 May 2010
Resigned King, Randall as Director
14 August 2008
Appointed Murray, Jean-Pierre Christophe as Director
29 February 2008
Resigned Simmonds, Joel Lawrence as Director
29 February 2008
Appointed King, Randall as Director
8 February 2007
Appointed Mignolet, Xavier as Director
8 February 2007
Appointed Simmonds, Joel Lawrence as Director
8 February 2007
Appointed Leon, Marie Claire as Director
5 December 2006
Resigned Pollard, Richard John as Director
5 December 2006
Appointed Wood, Paul Thomas as Director
2 October 2006
Resigned Bourne, Anthony Alexander as Director
1 March 2006
Resigned Stevens, Robert John as Director
25 January 2006
Appointed Murray, Jean Jacques as Director
3 May 2005
Resigned Murray, Jean Jacques as Director
31 December 2003
Resigned Haines, Michael Geoffrey Minton as Director
29 May 2002
Appointed Bourne, Anthony Alexander as Director
28 February 2002
Resigned Hall, John Richard as Director
26 September 2001
Appointed Pollard, Richard John as Director
25 September 2001
Resigned Chudnoff, Andre as Director
17 January 2000
Appointed Stevens, Robert John as Director
13 October 1999
Appointed Calderbank, Mark James as Secretary
5 October 1999
Resigned Harbridge, Simon Richard as Secretary
9 July 1999
Resigned Hook, Eric Ward as Director
24 June 1998
Resigned Mechoulam, Patrick as Director
29 April 1998
Resigned Maury, Pascal as Director
26 February 1997
19 January 1995
Appointed Mechoulam, Patrick as Director
1 January 1995
Appointed Harbridge, Simon Richard as Secretary
30 December 1994
Resigned Reidy, Jeremiah Stephen as Secretary
16 December 1994
Appointed Hall, John Richard as Director
16 December 1994
Appointed Murray, Jean Jacques as Director
1 July 1994
Appointed Haines, Michael Geoffrey Minton as Director
30 June 1994
Appointed Gailer, Michael as Director
30 June 1994
Resigned Hubbard, Richard David Cairns as Director
12 June 1994
Appointed Chudnoff, Andre as Director
31 May 1994
Resigned Martin, David as Director
12 May 1994
Appointed Murray, Jacques Gaston as Director
12 May 1994
12 May 1994
Resigned Crowe, David Edward Aubrey as Director
12 May 1994
Resigned Doherty, Michael Eunan as Director
12 May 1994
Resigned Ross, Stuart as Director
12 May 1994
Appointed Hook, Eric Ward as Director
12 May 1994
Appointed Maury, Pascal as Director
24 September 1993
Appointed Martin, David as Director
24 September 1993
Resigned Webber, Peter John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 July 2017
Has significant influence or control (as a trust)
British
Born May 1966 (60)
Jean Pierre Murray
Individual · Notified 24 July 2017
Has significant influence or control (as a trust)
French,Kittitian
Born May 1968 (58)
Former controllers (4)
7 June 2023
Ceased Jacques Gaston Murray — Has significant influence or control
18 October 2017
Ceased Xavier Mignolet — Owns 75–100% of shares (as a trust)
18 October 2017
Ceased Marie Claire Leon — Owns 75–100% of shares (as a trust)
18 October 2017
Ceased Baudouin Terlinden — Owns 25–50% of shares (as a trust)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Andrews Sykes Group PLC This company
A. S. Group Management Limited Owns 75–100% of shares
Andrews Sykes Hire Saudi Limited Owns 75–100% of shares
Andrews Air Conditioning and Refrigeration Limited Owns 75–100% of shares
Andrews Sykes Hire Limited Owns 75–100% of shares
Andrews Sykes International Limited Owns 75–100% of shares
Andrews Sykes Properties Limited Owns 75–100% of shares
Heat for Hire (Scotland) Limited Owns 75–100% of shares
Sykes Pumps Limited Owns 75–100% of shares

Filings 577

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates10 August 2026
29 June 2026Group of companies' accounts31 December 2025
12 March 2026Director's details changed
12 March 2026Director's details changed
9 March 2026Director's details changed
Show all 577 filings

Some other companies at this address

Andrews Sykes International Limited

Other companies in this industry

Fleet
Spalding
London
Lytham

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