Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 4 October 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Andrews Group Limited
- Incorporated
- 23 June 2015 (11 years)
- Previously known as
- AH Foods Holdings Limited (until 3 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Barbara Lesley Upton
- Owned by
- Michael Andrew Dawson MorelandBarbara Lesley Upton
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- Belfast Mills71-75 Percy StreetBelfastBT13 2HW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Upton, Barbara Lesley
Director · Appointed 1 January 2022
British
Born February 1957 (69)
Mccrory, Niall Patrick
Secretary · Appointed 1 November 2018
Director · Appointed 1 November 2018
Irish
Born April 1984 (42)
Director · Appointed 23 June 2015
British
Born December 1954 (71)
Officer history (4 former)
30 June 2022
1 January 2022
Appointed Upton, Barbara Lesley as Director
31 December 2018
1 November 2018
Appointed Mccrory, Niall Patrick as Secretary
1 November 2018
1 November 2018
Resigned Harkin, Ciaran Joseph as Secretary
29 September 2016
Appointed Harkin, Ciaran Joseph as Secretary
29 September 2016
Resigned Huddleston, Michael Burnett as Secretary
28 April 2016
Appointed Huddleston, Michael Burnett as Secretary
28 April 2016
23 June 2015
23 June 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1954 (71)
Barbara Lesley Upton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1957 (69)
Holdings 1
Companies where Andrews Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Group of companies' accounts | 4 October 2025 | ||
| 5 May 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 3 July 2025 | Group of companies' accounts | 28 September 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 6 May 2025 | ||
| 31 October 2024 | Confirmation statement with updates | 31 October 2024 |
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