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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
Ceased 11
  • 1
    Bamber, Paul Mitchell
    Managing Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Lord, Ian Burnham
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 2017-05-31
    OF - Director → CIF 0
    Lord, Ian Burnham
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 3
    Bennett, Mark Robert
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 4
    Mr Edward Duxbury Andrew
    Born in September 1936
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Taylor, Dennis Thomas
    Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 6
    Neary, David Michael
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Butterworth, Rodney
    Chartered Accountant born in August 1944
    Individual
    Officer
    icon of calendar ~ 2003-05-02
    OF - Director → CIF 0
    Butterworth, Rodney
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Secretary → CIF 0
  • 8
    Adams, Paul
    Managing Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-02-24
    OF - Director → CIF 0
  • 9
    Andrew, Simon Edward
    Business Development Director born in July 1963
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Andrew, Clifford Owen
    Chartered Accountant born in October 1944
    Individual
    Officer
    icon of calendar ~ 1997-03-25
    OF - Director → CIF 0
  • 11
    Hancox, John Philip Dale
    Co.Director born in January 1941
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1996-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ANDREW INDUSTRIES LIMITED

Previous name
EDWARD W.ANDREW LIMITED - 1990-05-18
Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ANDREW INDUSTRIES LIMITED
    Info
    EDWARD W.ANDREW LIMITED - 1990-05-18
    Registered number 00188896
    icon of addressWalton House, Syke Side Drive, Altham, Accrington BB5 5YE
    PRIVATE LIMITED COMPANY incorporated on 1923-03-29 (102 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ANDREW INDUSTRIES LIMITED
    S
    Registered number 00188896
    icon of addressWalton House, Syke Side Drive, Altham, Accrington, Lancashire, England, BB5 5YE
    Private Company Limited By Shares in England And Wales
    CIF 1
  • ANDREW INDUSTRIES LIMITED
    S
    Registered number 00188896
    icon of addressWalton House, Syke Side Drive, Altham Business Park, Altham, Accrington, England, BB5 5YE
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressAndrew Industries Ltd, Walton House Sykeside Drive, Altham, Accrington, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    6,299,873 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    GLENQUART LIMITED - 1985-02-01
    icon of addressShorten Brook Drive, Altham Business Park, Accrington, Lancashire
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,601,561 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    GRIMSBY SAIL & COVER MAKERS LIMITED - 1976-12-31
    HUMBER FABRICS LIMITED - 2001-03-14
    icon of addressShorten Brook Drive, Altham Business Park, Accrington, Lancashire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    DATESWITCH LIMITED - 2001-01-02
    icon of addressUnit 2 Alton Road Industrial, Estate, Ross On Wye, Herefordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,841,166 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressGordon Road, Whitehall, Bristol
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,522,809 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.