Andrew Industries Limited
00188896
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
Industry
Officers
director · Since 28/12/1991
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 1 other board
director · Since 28/12/1991
GROUP MANAGING DIRECTOR
BRITISH · ENGLAND · Age 89
director · Since 15/05/2017
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 14 other boards
director · Since 01/04/2019
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 9 other boards
secretary · Since 01/04/2019
Former
secretary · Resigned 01/04/1992
director · Resigned 01/04/1996
director · Resigned 25/03/1997
director · Resigned 02/05/2003
director · Resigned 28/02/2009
director · Resigned 31/10/2014
director · Resigned 24/02/2015
director · Resigned 30/04/2015
secretary · Resigned 31/05/2017
director · Resigned 31/05/2017
secretary · Resigned 01/04/2019
director · Resigned 30/06/2022
Persons with Significant Control
Former PSCs
Mr Edward Duxbury Andrew
Ceased 25/10/2024
Charges2 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
WALTON HOUSE
ALTHAM