Andritz Fabrics and Rolls Holdings Limited

Active05162571 Private limited company
Incorporated
24 June 2004 (22 years)
Previously known as
Xerium Technologies Limited (until 24 March 2020)
Industry
Activities of head offices (70100)
Owned by
Andritz AG
Accounts type
Full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2020
German
Born October 1973 (53)
Director · Appointed 9 March 2018
German
Born May 1964 (62)
Officer history (19 former)
30 January 2020
Resigned Bly, Michael Francis as Director
30 January 2020
Appointed Müller, Jochen as Director
3 July 2018
Resigned Paul Hastings Administrative Services Limited as Corporate Secretary
9 March 2018
Resigned Hakel, Oliver as Director
9 March 2018
Appointed Weimer, Harald as Director
1 April 2016
Appointed Bly, Michael Francis as Director
31 March 2016
Resigned Mcdougall, Kevin as Director
20 November 2015
Resigned Posey-Kazaglis, Teresa Kaye as Director
1 December 2014
Resigned Buchanan, Michael Steven as Director
1 December 2014
Appointed Hakel, Oliver as Director
21 August 2014
Appointed Posey-Kazaglis, Teresa Kaye as Director
21 August 2014
Resigned Powers, James Andrew as Director
10 January 2013
Appointed Buchanan, Michael Steven as Director
3 October 2012
Appointed Mcdougall, Kevin as Director
3 October 2012
Resigned Orban, Theodore as Director
31 August 2012
Appointed Powers, James Andrew as Director
31 August 2012
Resigned Light, Stephen Robert as Director
20 April 2012
Appointed Paul Hastings Administrative Services Limited as Corporate Secretary
20 April 2012
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
19 April 2012
Resigned White, Andrew Michael as Director
13 August 2010
Resigned Maffucci, David Granelli as Director
19 February 2010
Appointed Orban, Theodore as Director
19 February 2010
Resigned Williamson, Peter John as Director
23 June 2009
Appointed Maffucci, David Granelli as Director
23 June 2009
Appointed Williamson, Peter John as Director
11 May 2009
Resigned Woodworth, Marshall Howard as Director
1 May 2009
Resigned O'Donnell, Michael Patrick as Director
30 September 2008
Resigned Myerscough, Paul Francis as Director
18 April 2008
Appointed Light, Stephen Robert as Director
7 February 2008
Resigned Gutierrez, Thomas as Director
25 August 2006
Resigned Benton, Anthony Stewart as Director
22 August 2006
Appointed White, Andrew Michael as Director
22 August 2006
Appointed Woodworth, Marshall Howard as Director
4 August 2006
Resigned Cormier, John Roland as Director
24 June 2004
Appointed Gutierrez, Thomas as Director
24 June 2004
Appointed Myerscough, Paul Francis as Director
24 June 2004
Appointed O'Donnell, Michael Patrick as Director
24 June 2004
Appointed Benton, Anthony Stewart as Director
24 June 2004
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
24 June 2004
Appointed Cormier, John Roland as Director

Ownership 1 active

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

Andritz AG
Corporate entity · Notified 21 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft
Reg. no. Company Registration No. Fn 50935 F At Landes- Und Handelsgericht Graz

Holdings 2

Companies where Andritz Fabrics and Rolls Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£74,000
Profit Before Tax
£1,014,000
Current Ratio
639.2x
Return on Equity
3%

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2022 2023 2024 £40,760,000 £41,039,000 £34,130,000
Balance sheet detail
202420232022
Fixed Assets£4,799,000
Current Assets£30,042,000£37,077,000£36,051,000
Debtors£29,968,000£36,976,000£36,011,000
Cash£74,000£101,000£40,000
Creditors (< 1 year)£47,000£173,000£90,000
Net Current Assets£29,995,000£36,904,000£35,961,000
Shareholder Funds£34,130,000£41,039,000£40,760,000

Filings 187

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates24 June 2026
18 June 2026Registered office address changed
24 April 2026Confirmation statement with no updates24 June 2025
18 April 2026Compulsory strike-off action has been discontinued
Show all 187 filings

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