Andrew Industries Limited

00188896

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WALTON HOUSE, ALTHAM, BB5 5YE

Incorporated 29/03/1923

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

13960

Manufacture of other technical and industrial textiles

32990

Other manufacturing

Officers

Mr Ian Frederick Leeder Kenyon

director · Since 28/12/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr Edward Duxbury Andrew

director · Since 28/12/1991

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 89

Mark Roger Gaskell Andrew

director · Since 09/10/2000

V P OPERATIONS

BRITISH · UNITED STATES · Age 65

Kathryn Susan Mitchell

director · Since 14/08/2006

SHOP PROPIETOR

BRITISH · ENGLAND · Age 59

Mr Mark Robert Bennett

director · Since 15/05/2017

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mr Lee John Blunstone

director · Since 01/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Lee John Blunstone

secretary · Since 01/04/2019

Also on 9 other boards

Persons with Significant Control

Former PSCs

Mr Edward Duxbury Andrew

Ceased 25/10/2024

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 14/12/2023Registered 04/01/2024

charge

outstanding

HSBC BANK PLC

Created 05/04/2011Registered 12/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/1991Registered 27/03/1991Satisfied 05/05/2015

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/1985Registered 27/12/1985Satisfied 05/05/2015