MARK ANDY UK. LIMITED

Company summary

Company number: 02834435
Status: ACTIVE
Incorporated / age: 8 July 199333 years
Registered office: Unit 9 Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, Cheshire, SK10 2BN
Accounts due: 30 September 2026
Confirmation statement due: 22 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 07:28 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 9 Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, Cheshire, SK10 2BN
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUB, Christopher ACTIVE	Director	14 Mar 2025		United States	April 1979	Mark Andy Inc., 18081 Chesterfield Airport Rd, Chesterfield, Missouri, MO 63005, United States
PEKAR, Duane ACTIVE	Director	10 Jan 2024		United States	January 1964	18081, Chesterfield Airport Road, Chesterfield, Mo 63005, United States
FISHER, Kevin David RESIGNED	Secretary	16 Dec 2002	30 Apr 2010			5 Park Gates Drive, Cheadle Hulme, Cheshire, SK8 7DD
MATTES, Martin RESIGNED	Secretary	30 Apr 2010	08 Jul 2011			Unit 9 Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, Cheshire, SK10 2BN
RICHARDSON, Michael Edward RESIGNED	Secretary	01 Oct 1993	20 Dec 2002			High Ash Farm, Wildboarclough, Cheshire, SK11 0BE
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	08 Jul 1993	01 Oct 1993			55 Colmore Row, Birmingham, B3 2AS
ANDREWS, Mark Benedict Jr RESIGNED	Director	29 Sep 1993	03 Mar 1997		January 1939	11 Chesterfield Lakes Road, Chesterfield, Missouri, 63005, Usa
BAMATTER, Paul RESIGNED	Director	03 Feb 2009	15 Aug 2014	American	July 1956	21 Turtleback Lane East, New Canaan, Ct 06840, Usa
BELL, Thomas RESIGNED	Director	24 Jan 2007	03 Feb 2009		February 1943	W314 N7285 Highway 83, Hartland, Wisconsin 53209, Usa
BRAUSS, Paul Norman RESIGNED	Director	11 Jun 2003	03 Feb 2009	Usa	July 1958	104 Ladue Farm Road, St Louis, Missouri, 63141, FOREIGN, Usa
BRIGGS, Anthony Paul RESIGNED	Director	16 Dec 2002	31 Aug 2010	England	November 1958	Unit 9 Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, Cheshire, SK10 2BN
DESAI, Jason P RESIGNED	Director	17 Jan 2020	30 May 2023	United States	February 1974	18081, Chesterfield Airport Road, Chesterfield, Missouri, United States
DESAI, Pankaj J RESIGNED	Director	17 Jan 2020	30 May 2023	United States	October 1943	18081, Chesterfield Airport Road, Chesterfield, Missouri, United States
EULICH, John Sherrard RESIGNED	Director	24 Sep 1993	11 Jun 2003		January 1951	230 Blackmer Place, Webster Groves, Missouri, 63119, Usa
FARRAR, Daniel Farina RESIGNED	Director	15 Sep 2006	03 Feb 2009		March 1961	190 Claybrook Road, Dover, Massachusetts 02030, Usa
FISHER, Kevin David RESIGNED	Director	16 Dec 2002	30 Apr 2010		May 1957	5 Park Gates Drive, Cheadle Hulme, Cheshire, SK8 7DD
GOODMAN, Jordan M RESIGNED	Director	17 Jan 2020	14 Mar 2025	United States	September 1979	18081, Chesterfield Airport Road, Chesterfield, Missouri, United States
HORGAN, John RESIGNED	Director	30 May 2023	14 Jul 2023	United States	February 1959	18081 Chesterfield Airport Road, Chesterfield, Missouri, United States
HOWARD, Michael Dean RESIGNED	Director	03 Mar 1997	15 Sep 2006		October 1954	2521 Valley Oaks Estate Dr, Chesterfield, Missouri 63005, Usa
HUDSON, John Stephen RESIGNED	Director	16 Dec 2002	09 Oct 2012	England	August 1950	3 Meakin Close, Congleton, Cheshire, CW12 3TG
LUTSI, John Donald RESIGNED	Director	15 Sep 2006	03 Feb 2009	Usa	June 1940	4151 Evergreen Lane, Richfield, Ohio Oh 44286, Usa
NOWAK, Laurance RESIGNED	Director	24 Oct 2006	03 Feb 2009		August 1944	3073 Fairmount Boulevard, Cleveland Heights, Ohio, Oh 44118, Usa
REINKEMEYER, Philip D RESIGNED	Director	01 Oct 2012	12 Mar 2020	United States	February 1965	18081, Chesterfield Airport Road, Chesterfield, Missouri, United States
RICHARDSON, Michael Edward RESIGNED	Director	01 Oct 1993	20 Dec 2002		February 1943	High Ash Farm, Wildboarclough, Cheshire, SK11 0BE
WILKEN, Kevin Lawrence RESIGNED	Director	01 Oct 2012	08 Nov 2018	United States	January 1974	18081, Chesterfield Airport Road, Chesterfield, Missouri, United States
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	08 Jul 1993	24 Sep 1993			55 Colmore Row, Birmingham, B3 2AS

BUB, Christopher ACTIVE
Role: Director
Appointed on: 14 Mar 2025
Country of Residence: United States
Date of birth: April 1979
Address: Mark Andy Inc., 18081 Chesterfield Airport Rd, Chesterfield, Missouri, MO 63005, United States

PEKAR, Duane ACTIVE
Role: Director
Appointed on: 10 Jan 2024
Country of Residence: United States
Date of birth: January 1964
Address: 18081, Chesterfield Airport Road, Chesterfield, Mo 63005, United States

FISHER, Kevin David RESIGNED
Role: Secretary
Appointed on: 16 Dec 2002
Resigned on: 30 Apr 2010
Address: 5 Park Gates Drive, Cheadle Hulme, Cheshire, SK8 7DD

MATTES, Martin RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 08 Jul 2011
Address: Unit 9 Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, Cheshire, SK10 2BN

RICHARDSON, Michael Edward RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 20 Dec 2002
Address: High Ash Farm, Wildboarclough, Cheshire, SK11 0BE

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1993
Resigned on: 01 Oct 1993
Address: 55 Colmore Row, Birmingham, B3 2AS

ANDREWS, Mark Benedict Jr RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 03 Mar 1997
Date of birth: January 1939
Address: 11 Chesterfield Lakes Road, Chesterfield, Missouri, 63005, Usa

BAMATTER, Paul RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 15 Aug 2014
Country of Residence: American
Date of birth: July 1956
Address: 21 Turtleback Lane East, New Canaan, Ct 06840, Usa

BELL, Thomas RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 03 Feb 2009
Date of birth: February 1943
Address: W314 N7285 Highway 83, Hartland, Wisconsin 53209, Usa

BRAUSS, Paul Norman RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 03 Feb 2009
Country of Residence: Usa
Date of birth: July 1958
Address: 104 Ladue Farm Road, St Louis, Missouri, 63141, FOREIGN, Usa

BRIGGS, Anthony Paul RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: November 1958
Address: Unit 9 Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, Cheshire, SK10 2BN

DESAI, Jason P RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 30 May 2023
Country of Residence: United States
Date of birth: February 1974
Address: 18081, Chesterfield Airport Road, Chesterfield, Missouri, United States

DESAI, Pankaj J RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 30 May 2023
Country of Residence: United States
Date of birth: October 1943
Address: 18081, Chesterfield Airport Road, Chesterfield, Missouri, United States

EULICH, John Sherrard RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 11 Jun 2003
Date of birth: January 1951
Address: 230 Blackmer Place, Webster Groves, Missouri, 63119, Usa

FARRAR, Daniel Farina RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 03 Feb 2009
Date of birth: March 1961
Address: 190 Claybrook Road, Dover, Massachusetts 02030, Usa

FISHER, Kevin David RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 30 Apr 2010
Date of birth: May 1957
Address: 5 Park Gates Drive, Cheadle Hulme, Cheshire, SK8 7DD

GOODMAN, Jordan M RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 14 Mar 2025
Country of Residence: United States
Date of birth: September 1979
Address: 18081, Chesterfield Airport Road, Chesterfield, Missouri, United States

HORGAN, John RESIGNED
Role: Director
Appointed on: 30 May 2023
Resigned on: 14 Jul 2023
Country of Residence: United States
Date of birth: February 1959
Address: 18081 Chesterfield Airport Road, Chesterfield, Missouri, United States

HOWARD, Michael Dean RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 15 Sep 2006
Date of birth: October 1954
Address: 2521 Valley Oaks Estate Dr, Chesterfield, Missouri 63005, Usa

HUDSON, John Stephen RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 09 Oct 2012
Country of Residence: England
Date of birth: August 1950
Address: 3 Meakin Close, Congleton, Cheshire, CW12 3TG

LUTSI, John Donald RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 03 Feb 2009
Country of Residence: Usa
Date of birth: June 1940
Address: 4151 Evergreen Lane, Richfield, Ohio Oh 44286, Usa

NOWAK, Laurance RESIGNED
Role: Director
Appointed on: 24 Oct 2006
Resigned on: 03 Feb 2009
Date of birth: August 1944
Address: 3073 Fairmount Boulevard, Cleveland Heights, Ohio, Oh 44118, Usa

REINKEMEYER, Philip D RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 12 Mar 2020
Country of Residence: United States
Date of birth: February 1965
Address: 18081, Chesterfield Airport Road, Chesterfield, Missouri, United States

RICHARDSON, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 20 Dec 2002
Date of birth: February 1943
Address: High Ash Farm, Wildboarclough, Cheshire, SK11 0BE

WILKEN, Kevin Lawrence RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 08 Nov 2018
Country of Residence: United States
Date of birth: January 1974
Address: 18081, Chesterfield Airport Road, Chesterfield, Missouri, United States

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1993
Resigned on: 24 Sep 1993
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Dec 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.