ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED (01535598)

ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED

Company summary

Company number: 01535598
Status: ACTIVE
Incorporated / age: 18 December 198045 years
Registered office: Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, WS10 8LQ, England
Accounts due: 30 September 2026
Confirmation statement due: 13 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 21:16 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
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, WS10 8LQ, England
Nature of business
Repair of other equipment
Plumbing, heat and air-conditioning installation
Previous company names
ANDREWS SYKES CONTRACTING LIMITED
BRAITHWAITE INVESTMENTS LIMITED
BRAITHWAITE INVESTMENTS LIMITED
ANDREWS SYKES LIMITED
SURGRAM LIMITED

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
POOLE, Ian Stuart ACTIVE	Director	07 Mar 2023		England	July 1983	Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
WEBB, Carl David ACTIVE	Director	09 Jan 2020		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
FORD, Kevin Edward James RESIGNED	Director	13 Jun 2005	28 Dec 2014	England	September 1958	Premier House, Darlington Street, Wolverhampton, West Midlands, WV1 4JJ
HALL, John Richard RESIGNED	Director	26 Oct 1995	28 Feb 2002		February 1945	19 Mainwood Road, Timperley, Altrincham, Cheshire, WA15 7BX
HAMILTON, Andrew Ian RESIGNED	Director	28 Feb 2002	13 Jun 2005		May 1963	16 Wood Road, Shepperton, Middlesex, TW17 0DX
HARBRIDGE, Simon Richard RESIGNED	Director	26 Oct 1995	05 Oct 1999	England	December 1964	Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
HARGREAVES, John Richard RESIGNED	Director	13 Jun 2005	17 Oct 2006	England	May 1960	Briarsfield 7 Dower Park, Escrick, York, North Yorkshire, YO19 6JN
HIMSWORTH, David RESIGNED	Director	07 Jan 2015	31 Dec 2018	England	May 1958	St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England
HOOK, Eric Ward RESIGNED	Director	31 May 1994	09 Jul 1999	England	October 1953	Woodside House, Longville In The Dale, Much Wenlock, Shropshire, TF13 6DR
MARTIN, David RESIGNED	Director	17 Nov 1993	31 May 1994		April 1950	Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE
PHILLIPS, Andrew William RESIGNED	Director	05 May 2015	13 Jan 2020	England	October 1963	St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England
PRICE, Keith David RESIGNED	Director	27 Jan 2021	07 Mar 2023	England	April 1966	St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England
PRICE, Keith RESIGNED	Director	21 Jul 1999	31 Dec 2001		April 1966	P4 Ludgate Loft Apartments, Ludgate Hill, Birmingham, West Midlands, B3 1DW
ROSS, Stuart RESIGNED	Director		31 May 1994	England	October 1956	15 Mckay Road, London, SW20 0HT
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	02 Mar 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

POOLE, Ian Stuart ACTIVE
Role: Director
Appointed on: 07 Mar 2023
Country of Residence: England
Date of birth: July 1983
Address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England

WEBB, Carl David ACTIVE
Role: Director
Appointed on: 09 Jan 2020
Country of Residence: England
Date of birth: February 1967
Address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, 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 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)
06 Mar 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)
24 Nov 1995	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)
11 Nov 1994	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)
17 Aug 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)
10 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)
18 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1991	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	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1988	Satisfied
02 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1987	Satisfied
01 May 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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
POOLE, Ian Stuart ACTIVE	Director	07 Mar 2023		England	July 1983	Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
WEBB, Carl David ACTIVE	Director	09 Jan 2020		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
FORD, Kevin Edward James RESIGNED	Director	13 Jun 2005	28 Dec 2014	England	September 1958	Premier House, Darlington Street, Wolverhampton, West Midlands, WV1 4JJ
HALL, John Richard RESIGNED	Director	26 Oct 1995	28 Feb 2002		February 1945	19 Mainwood Road, Timperley, Altrincham, Cheshire, WA15 7BX
HAMILTON, Andrew Ian RESIGNED	Director	28 Feb 2002	13 Jun 2005		May 1963	16 Wood Road, Shepperton, Middlesex, TW17 0DX
HARBRIDGE, Simon Richard RESIGNED	Director	26 Oct 1995	05 Oct 1999	England	December 1964	Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
HARGREAVES, John Richard RESIGNED	Director	13 Jun 2005	17 Oct 2006	England	May 1960	Briarsfield 7 Dower Park, Escrick, York, North Yorkshire, YO19 6JN
HIMSWORTH, David RESIGNED	Director	07 Jan 2015	31 Dec 2018	England	May 1958	St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England
HOOK, Eric Ward RESIGNED	Director	31 May 1994	09 Jul 1999	England	October 1953	Woodside House, Longville In The Dale, Much Wenlock, Shropshire, TF13 6DR
MARTIN, David RESIGNED	Director	17 Nov 1993	31 May 1994		April 1950	Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE
PHILLIPS, Andrew William RESIGNED	Director	05 May 2015	13 Jan 2020	England	October 1963	St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England
PRICE, Keith David RESIGNED	Director	27 Jan 2021	07 Mar 2023	England	April 1966	St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England
PRICE, Keith RESIGNED	Director	21 Jul 1999	31 Dec 2001		April 1966	P4 Ludgate Loft Apartments, Ludgate Hill, Birmingham, West Midlands, B3 1DW
ROSS, Stuart RESIGNED	Director		31 May 1994	England	October 1956	15 Mckay Road, London, SW20 0HT
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	02 Mar 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

POOLE, Ian Stuart ACTIVE
Role: Director
Appointed on: 07 Mar 2023
Country of Residence: England
Date of birth: July 1983
Address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England

WEBB, Carl David ACTIVE
Role: Director
Appointed on: 09 Jan 2020
Country of Residence: England
Date of birth: February 1967
Address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England