EUROREGISTRY
GB · Company with significant control
Andrews Sykes Group Plc
Andrews Sykes Group Plc is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Andrews Sykes Group Plc
- Type
- Corporate entity
- Registration number
- 00175912
- Registered in
- England
- Significant control now
- 7 UK companies
- First notified
- 30 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrews Sykes Group Plc's companies
- Andrews Sykes Group Plc holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), dormant company (2) and agents involved in the sale of machinery, industrial equipment, ships and aircraft (1).
- Registered offices in Wednesbury (6) and Stirlingshire (1).
- The companies were incorporated between 1965 and 1995.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrews Sykes Group Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ANDREWS SYKES HIRE LIMITED 02985657 · Private Limited Company | Active | 1 November 1994 | Wednesbury | Agents involved in the sale of machinery, industrial equipment, ships and aircraft; Renting and leasing of other machinery, equipment and tangible goods n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| ANDREWS SYKES INTERNATIONAL LIMITED 00940457 · Private Limited Company | Active | 14 October 1968 | Wednesbury | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| ANDREWS SYKES PROPERTIES LIMITED 03013558 · Private Limited Company | Active | 24 January 1995 | Wednesbury | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| HEAT FOR HIRE (SCOTLAND) LIMITED SC063547 · Private Limited Company | Active | 23 November 1977 | Stirlingshire | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| A. S. GROUP MANAGEMENT LIMITED 00864764 · Private Limited Company | Active | 23 November 1965 | Wednesbury | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2016 |
| ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED 01535598 · Private Limited Company | Active | 18 December 1980 | Wednesbury | Repair of other equipment; Plumbing, heat and air-conditioning installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2016 |
| SYKES PUMPS LIMITED 01509573 · Private Limited Company | Active | 28 July 1980 | Wednesbury | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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