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Company number
00175912

ANDREWS SYKES GROUP PLC

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ANDREWS SYKES GROUP PLC
Company number
00175912
Registered office
UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WEDNESBURY, WS10 8LQ, ENGLAND · 9 other companies at this postcode
Company type
Public Limited Company
Incorporated on
25 July 1921
Status
Active
Age
105 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Aug 2027
Confirmation statement — last
10 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Baudouin Terlinden
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 24/07/2017
Mr Jacques Gaston Murray
has significant influence or control
Notified 24/07/2017
Mr Jean Jacques Murray
has significant influence or control (through a trust)
Notified 24/07/2017
Mr Jean Pierre Murray
has significant influence or control (through a trust)
Notified 24/07/2017
Mr Xavier Mignolet
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 24/07/2017
Ms Marie Claire Leon
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 24/07/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jean Jacques Murray
born 05/1966 · England has significant influence or control Notified 24/07/2017 Controls 2 companies
Mr Jean Pierre Murray
born 05/1968 · United States has significant influence or control Notified 24/07/2017 Controls 2 companies
Mr Baudouin Terlinden
born 08/1941 · Belgium owns 25–50% of shares · holds 25–50% of votes Control ended 18/10/2017 Controls 2 companies
Mr Jacques Gaston Murray
born 02/1920 · Switzerland has significant influence or control Control ended 07/06/2023 Controls 2 companies
Mr Xavier Mignolet
born 06/1964 · Belgium owns 75–100% of shares · holds 75–100% of votes Control ended 18/10/2017 Controls 2 companies
Ms Marie Claire Leon
born 05/1963 · Usa owns 75–100% of shares · holds 75–100% of votes Control ended 18/10/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/06/2023 Person with significant control ceased Mr Jacques Gaston Murray
18/10/2017 Person with significant control ceased Ms Marie Claire Leon
18/10/2017 Person with significant control ceased Mr Xavier Mignolet
18/10/2017 Person with significant control ceased Mr Baudouin Terlinden
24/07/2017 Person with significant control added Ms Marie Claire Leon
24/07/2017 Person with significant control added Mr Xavier Mignolet
24/07/2017 Person with significant control added Mr Jean Pierre Murray
24/07/2017 Person with significant control added Mr Jean Jacques Murray
24/07/2017 Person with significant control added Mr Jacques Gaston Murray
24/07/2017 Person with significant control added Mr Baudouin Terlinden

Documents for ANDREWS SYKES GROUP PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Trade marks

8 marks applied for under this name, as advertised in the UK IPO journal.

POLAR WIND — UK00004420249
Heating and lighting · Advertising and business · Treatment of materials
Word
POLAR — UK00004420851
Heating and lighting · Advertising and business · Treatment of materials
Word
POLAR HEAT PUMP — UK00004420856
Heating and lighting · Advertising and business · Treatment of materials
Word
POLAR BREEZE — UK00004420246
Heating and lighting · Advertising and business · Treatment of materials
Word
PAC22 — UK00004420859
Heating and lighting · Advertising and business · Treatment of materials
Word
PAC60 — UK00004420863
Heating and lighting · Advertising and business · Treatment of materials
Word
SYKES — UK00004420870
Advertising and business
Word
ANDREWS SYKES — UK00004420872
Advertising and business
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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GET /v1/company/gb/00175912
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of ANDREWS SYKES GROUP PLC?
According to the official registry, the company number of ANDREWS SYKES GROUP PLC is 00175912.
Where is ANDREWS SYKES GROUP PLC registered?
The registered office is UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WEDNESBURY, WS10 8LQ, ENGLAND.
What is the SIC code of ANDREWS SYKES GROUP PLC?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 70100 — Activities of head offices.
Who controls ANDREWS SYKES GROUP PLC?
Mr Baudouin Terlinden is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust).
When are the next accounts of ANDREWS SYKES GROUP PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About ANDREWS SYKES GROUP PLC (00175912)

ANDREWS SYKES GROUP PLC is a public limited company incorporated on 25 July 1921 and registered in the United Kingdom under company number 00175912. Its registered office is at UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WEDNESBURY, WS10 8LQ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Baudouin Terlinden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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