ANDREWS SYKES GROUP PLC

Company summary

Company number: 00175912
Status: ACTIVE
Incorporated / age: 25 July 1921105 years
Registered office: Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, WS10 8LQ, England
Accounts due: 30 June 2027
Confirmation statement due: 24 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 19:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, WS10 8LQ, England
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
BRAITHWAITE PLC
BRAITHWAITE GROUP PLC
BRAITHWAITE GROUP PLC
BRAITHWAITE & CO. ENGINEERS P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POOLE, Ian Stuart ACTIVE	Secretary	25 Jun 2021				Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
KITCHINGMAN, Andrew James ACTIVE	Director	10 Jul 2018		England	May 1964	Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
LEON, Marie Claire ACTIVE	Director	08 Feb 2007		United States	May 1963	Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
MIGNOLET, Xavier ACTIVE	Director	08 Feb 2007		Belgium	June 1964	Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
MURRAY, Jean Jacques ACTIVE	Director	25 Jan 2006		England	May 1966	Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
MURRAY, Jean-Pierre Christophe ACTIVE	Director	14 Aug 2008		United States	May 1968	Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
SEBAG, Emmanuel David Oliver Adrien ACTIVE	Director	26 Feb 1997		United States	May 1968	Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
WEBB, Carl David ACTIVE	Director	05 Mar 2021		England	February 1967	Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
CALDERBANK, Mark James RESIGNED	Secretary	13 Oct 1999	24 Jun 2021			St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England
HARBRIDGE, Simon Richard RESIGNED	Secretary	01 Jan 1995	05 Oct 1999			Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
REIDY, Jeremiah Stephen RESIGNED	Secretary		30 Dec 1994			61 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HA
BOURNE, Anthony Alexander RESIGNED	Director	29 May 2002	02 Oct 2006	England	March 1948	Tudor Cottage, Church Lane Mamble, Kidderminster, Worcestershire, DY14 9JY
CHUDNOFF, Andre RESIGNED	Director	12 Jun 1994	25 Sep 2001		May 1924	25 Lowndes Court, 33 Lowndes Square, London, SW1X 9JJ
CROWE, David Edward Aubrey RESIGNED	Director		12 May 1994		August 1939	73 Manor Way, Beckenham, Kent, BR3 3LW
DOHERTY, Michael Eunan RESIGNED	Director		12 May 1994		September 1939	Nower Hayes Tyrells Wood, Leatherhead, Surrey, KT22 8QW
GAILER, Michael RESIGNED	Director	30 Jun 1994	05 Mar 2018	United Kingdom	October 1935	St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England
HAINES, Michael Geoffrey Minton RESIGNED	Director	01 Jul 1994	31 Dec 2003		December 1935	82a Mortimer Road, London, N1 4LH
HALL, John Richard RESIGNED	Director	16 Dec 1994	28 Feb 2002		February 1945	19 Mainwood Road, Timperley, Altrincham, Cheshire, WA15 7BX
HOOK, Eric Ward RESIGNED	Director	12 May 1994	09 Jul 1999	England	October 1953	Woodside House, Longville In The Dale, Much Wenlock, Shropshire, TF13 6DR
HUBBARD, Richard David Cairns RESIGNED	Director		30 Jun 1994		May 1936	Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ
KING, Randall RESIGNED	Director	29 Feb 2008	18 May 2010	Usa	September 1947	1350, East Lisburn Road, Mechanicsburg, Pennsylvania, 17055, United States
MARTIN, David RESIGNED	Director	24 Sep 1993	31 May 1994		April 1950	Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE
MAURY, Pascal RESIGNED	Director	12 May 1994	29 Apr 1998		April 1954	16 Avenue Emile, Deschanel, Paris, 75007, France
MECHOULAM, Patrick RESIGNED	Director	19 Jan 1995	24 Jun 1998		May 1952	13 Boulevard De Suisse, Monte Carlo, MC 98000, Monaco
MURRAY, Jacques Gaston RESIGNED	Director	12 May 1994	07 Jun 2023	Switzerland	February 1920	Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
MURRAY, Jean Jacques RESIGNED	Director	16 Dec 1994	03 May 2005		May 1966	4833 Collins Avenue, Suite 1714, Miami Beach, Florida 33140, Usa
PILLOIS, Jean Christophe Francois George RESIGNED	Director	12 May 1994	21 Dec 2011	England	August 1956	63, Oakley Gardens, London, SW3 5QQ
POLLARD, Richard John RESIGNED	Director	26 Sep 2001	05 Dec 2006	United Kingdom	July 1963	The Old Byre Timberwood Grange Lane, Thunderbridge, Huddersfield, West Yorkshire, HD8 0PU
ROSS, Stuart RESIGNED	Director		12 May 1994	England	October 1956	15 Mckay Road, London, SW20 0HT
SIMMONDS, Joel Lawrence RESIGNED	Director	08 Feb 2007	29 Feb 2008	United States	May 1967	565 Sabal Palm Road, Miami, Florida, FL 33137, U.S.A.
STEVENS, Robert John RESIGNED	Director	17 Jan 2000	01 Mar 2006		January 1945	24 Ringley Park Avenue, Reigate, Surrey, RH2 7ET
WEBBER, Peter John RESIGNED	Director		24 Sep 1993		December 1948	Parana Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN
WOOD, Paul Thomas RESIGNED	Director	05 Dec 2006	27 Jan 2021	England	July 1962	St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England

POOLE, Ian Stuart ACTIVE
Role: Secretary
Appointed on: 25 Jun 2021
Address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England

KITCHINGMAN, Andrew James ACTIVE
Role: Director
Appointed on: 10 Jul 2018
Country of Residence: England
Date of birth: May 1964
Address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England

LEON, Marie Claire ACTIVE
Role: Director
Appointed on: 08 Feb 2007
Country of Residence: United States
Date of birth: May 1963
Address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England

MIGNOLET, Xavier ACTIVE
Role: Director
Appointed on: 08 Feb 2007
Country of Residence: Belgium
Date of birth: June 1964
Address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England

MURRAY, Jean Jacques ACTIVE
Role: Director
Appointed on: 25 Jan 2006
Country of Residence: England
Date of birth: May 1966
Address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England

MURRAY, Jean-Pierre Christophe ACTIVE
Role: Director
Appointed on: 14 Aug 2008
Country of Residence: United States
Date of birth: May 1968
Address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England

SEBAG, Emmanuel David Oliver Adrien ACTIVE
Role: Director
Appointed on: 26 Feb 1997
Country of Residence: United States
Date of birth: May 1968
Address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England

WEBB, Carl David ACTIVE
Role: Director
Appointed on: 05 Mar 2021
Country of Residence: England
Date of birth: February 1967
Address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England

CALDERBANK, Mark James RESIGNED
Role: Secretary
Appointed on: 13 Oct 1999
Resigned on: 24 Jun 2021
Address: St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England

HARBRIDGE, Simon Richard RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 05 Oct 1999
Address: Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

REIDY, Jeremiah Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Dec 1994
Address: 61 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HA

BOURNE, Anthony Alexander RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 02 Oct 2006
Country of Residence: England
Date of birth: March 1948
Address: Tudor Cottage, Church Lane Mamble, Kidderminster, Worcestershire, DY14 9JY

CHUDNOFF, Andre RESIGNED
Role: Director
Appointed on: 12 Jun 1994
Resigned on: 25 Sep 2001
Date of birth: May 1924
Address: 25 Lowndes Court, 33 Lowndes Square, London, SW1X 9JJ

CROWE, David Edward Aubrey RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: August 1939
Address: 73 Manor Way, Beckenham, Kent, BR3 3LW

DOHERTY, Michael Eunan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: September 1939
Address: Nower Hayes Tyrells Wood, Leatherhead, Surrey, KT22 8QW

GAILER, Michael RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 05 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1935
Address: St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England

HAINES, Michael Geoffrey Minton RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Dec 2003
Date of birth: December 1935
Address: 82a Mortimer Road, London, N1 4LH

HALL, John Richard RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 28 Feb 2002
Date of birth: February 1945
Address: 19 Mainwood Road, Timperley, Altrincham, Cheshire, WA15 7BX

HOOK, Eric Ward RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 09 Jul 1999
Country of Residence: England
Date of birth: October 1953
Address: Woodside House, Longville In The Dale, Much Wenlock, Shropshire, TF13 6DR

HUBBARD, Richard David Cairns RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: May 1936
Address: Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ

KING, Randall RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 18 May 2010
Country of Residence: Usa
Date of birth: September 1947
Address: 1350, East Lisburn Road, Mechanicsburg, Pennsylvania, 17055, United States

MARTIN, David RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 31 May 1994
Date of birth: April 1950
Address: Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE

MAURY, Pascal RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 29 Apr 1998
Date of birth: April 1954
Address: 16 Avenue Emile, Deschanel, Paris, 75007, France

MECHOULAM, Patrick RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 24 Jun 1998
Date of birth: May 1952
Address: 13 Boulevard De Suisse, Monte Carlo, MC 98000, Monaco

MURRAY, Jacques Gaston RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 07 Jun 2023
Country of Residence: Switzerland
Date of birth: February 1920
Address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England

MURRAY, Jean Jacques RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 03 May 2005
Date of birth: May 1966
Address: 4833 Collins Avenue, Suite 1714, Miami Beach, Florida 33140, Usa

PILLOIS, Jean Christophe Francois George RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: August 1956
Address: 63, Oakley Gardens, London, SW3 5QQ

POLLARD, Richard John RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 05 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Old Byre Timberwood Grange Lane, Thunderbridge, Huddersfield, West Yorkshire, HD8 0PU

ROSS, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Country of Residence: England
Date of birth: October 1956
Address: 15 Mckay Road, London, SW20 0HT

SIMMONDS, Joel Lawrence RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 29 Feb 2008
Country of Residence: United States
Date of birth: May 1967
Address: 565 Sabal Palm Road, Miami, Florida, FL 33137, U.S.A.

STEVENS, Robert John RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 01 Mar 2006
Date of birth: January 1945
Address: 24 Ringley Park Avenue, Reigate, Surrey, RH2 7ET

WEBBER, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1993
Date of birth: December 1948
Address: Parana Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN

WOOD, Paul Thomas RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 27 Jan 2021
Country of Residence: England
Date of birth: July 1962
Address: St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1988	Satisfied
01 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1984	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
10 August 2021
To
12 August 2022
From
10 August 2016
To
10 August 2017

Legal Entity Identifier

Financial Conduct Authority

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