Andrews Sykes Hire Limited

Active02985657 Private limited company
Incorporated
1 November 1994 (32 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Full
Region
West Midlands
Address
Unit 601
Axcess 10 Business Park
Bentley Road South
Wednesbury
WS10 8LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2023
British
Born July 1983 (43)
Poole, Ian Stuart
Secretary · Appointed 25 June 2021
Director · Appointed 9 January 2020
British
Born February 1967 (59)
Officer history (14 former)
7 March 2023
Appointed Poole, Ian Stuart as Director
7 March 2023
Resigned Price, Keith David as Director
25 June 2021
Appointed Poole, Ian Stuart as Secretary
24 June 2021
Resigned Calderbank, Mark James as Secretary
27 January 2021
Appointed Price, Keith David as Director
27 January 2021
Resigned Wood, Paul Thomas as Director
13 January 2020
Resigned Phillips, Andrew William as Director
9 January 2020
Appointed Webb, Carl David as Director
31 December 2018
Resigned Himsworth, David as Director
5 May 2015
Appointed Phillips, Andrew William as Director
7 January 2015
Appointed Himsworth, David as Director
28 December 2014
Resigned Ford, Kevin Edward James as Director
2 March 2006
Appointed Wood, Paul Thomas as Director
1 March 2006
Resigned Stevens, Robert John as Director
28 February 2002
Resigned Hall, John Richard as Director
28 February 2002
Appointed Ford, Kevin Edward James as Director
31 December 2001
Resigned Price, Keith 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 Director
5 October 1999
Resigned Harbridge, Simon Richard as Secretary
21 July 1999
Appointed Price, Keith as Director
9 July 1999
Resigned Hook, Eric Ward as Director
21 July 1995
Appointed Hall, John Richard as Director
24 March 1995
Appointed Hook, Eric Ward as Director
24 March 1995
Appointed Harbridge, Simon Richard as Secretary
24 March 1995
Appointed Harbridge, Simon Richard as Director
24 March 1995
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
24 March 1995
Resigned Ingleby Holdings Limited as Corporate Nominee Director
1 November 1994
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
1 November 1994
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00175912

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A. S. Group Management Limited Owns 75–100% of shares
Andrews Sykes Hire Saudi Limited Owns 75–100% of shares
Andrews Sykes Hire Limited This company 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 141

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates17 October 2026
30 June 2026Full accounts31 December 2025
12 March 2026Director's details changed
17 October 2025Confirmation statement with no updates17 October 2025
9 July 2025Full accounts31 December 2024
Show all 141 filings

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