ANDARAY (HOLDINGS) LIMITED

Company summary

Company number: 01156047
Status: ACTIVE
Incorporated / age: 9 January 197452 years
Registered office: Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, S9 1RS, England
Accounts due: 30 September 2027
Confirmation statement due: 28 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 12:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, S9 1RS, England
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
ANDARAY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ANDARAY (HOLDINGS) LIMITED

Company summary

Company number: 01156047
Status: ACTIVE
Incorporated / age: 9 January 197452 years
Registered office: Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, S9 1RS, England
Accounts due: 30 September 2027
Confirmation statement due: 28 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 12:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, S9 1RS, England
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
ANDARAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Anthony James ACTIVE	Director	02 Mar 2026		United Kingdom	February 1965	Unit P4, Europa Link, Sheffield, S9 1XU, England
HARTLAND, Malcolm Robert ACTIVE	Director	02 Mar 2026		United Kingdom	June 1970	Unit P4, Europa Link, Sheffield, S9 1XU, England
ROBINSON, Keith RESIGNED	Secretary	01 Jul 2017	16 Aug 2017			C/O Cooper & Turner Ltd, Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, S9 1RS
SANDERSON, Grahame Irwin RESIGNED	Secretary		30 Jun 2017			Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, S9 1RS
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	16 Aug 2017	16 Feb 2018			One, New Change, London, EC4M 9AF, England
BROWN, Anthony James RESIGNED	Director	27 Oct 1993	16 Aug 2017	United Kingdom	February 1965	Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, S9 1RS
BROWN, David Richard RESIGNED	Director	01 Apr 1996	16 Aug 2017	England	August 1967	Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, S9 1RS
BROWN, James Richard RESIGNED	Director		27 Apr 1994		April 1936	Bridge House, Cawfields, Haltwhistle, Northumberland, NE49 9NW
CHATTERTON, Allan RESIGNED	Director		24 Feb 1994		February 1934	24 North Brook Road, Hadfield, Glossop, Derbyshire, SK13 2EZ
FINDLAY, Donald Murray RESIGNED	Director	06 Jul 2011	16 Aug 2017	Scotland	March 1952	Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, S9 1RS
JORDAN, Bryan Vincent RESIGNED	Director		30 Jan 2004		October 1944	10 Forest Drive, Rickleton, Washington, Tyne & Wear, NE38 9JD
KAROL, Steven Edward, Mr. RESIGNED	Director	16 Aug 2017	02 Mar 2026	United States	May 1954	321, Newbury Street, Boston, Ma, 02115, United States

BROWN, Anthony James ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Unit P4, Europa Link, Sheffield, S9 1XU, England

HARTLAND, Malcolm Robert ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Unit P4, Europa Link, Sheffield, S9 1XU, England

ROBINSON, Keith RESIGNED
Role: Secretary
Appointed on: 01 Jul 2017
Resigned on: 16 Aug 2017
Address: C/O Cooper & Turner Ltd, Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, S9 1RS

SANDERSON, Grahame Irwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2017
Address: Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, S9 1RS

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Aug 2017
Resigned on: 16 Feb 2018
Address: One, New Change, London, EC4M 9AF, England

BROWN, Anthony James RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 16 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, S9 1RS

BROWN, David Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 16 Aug 2017
Country of Residence: England
Date of birth: August 1967
Address: Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, S9 1RS

BROWN, James Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Date of birth: April 1936
Address: Bridge House, Cawfields, Haltwhistle, Northumberland, NE49 9NW

CHATTERTON, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1994
Date of birth: February 1934
Address: 24 North Brook Road, Hadfield, Glossop, Derbyshire, SK13 2EZ

FINDLAY, Donald Murray RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 16 Aug 2017
Country of Residence: Scotland
Date of birth: March 1952
Address: Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, S9 1RS

JORDAN, Bryan Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2004
Date of birth: October 1944
Address: 10 Forest Drive, Rickleton, Washington, Tyne & Wear, NE38 9JD

KAROL, Steven Edward, Mr. RESIGNED
Role: Director
Appointed on: 16 Aug 2017
Resigned on: 02 Mar 2026
Country of Residence: United States
Date of birth: May 1954
Address: 321, Newbury Street, Boston, Ma, 02115, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 1996	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)
09 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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