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 3
  • 1
    MÜller, Jochen
    Qualified Salesman born in October 1973
    Individual (3 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Weimer, Harald
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Andritz Group Headquarters, 8045, Stattegger Strasse 18, Graz, Austria
    Corporate (2 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Buchanan, Michael Steven
    Director born in December 1958
    Individual
    Officer
    2013-01-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Hakel, Oliver
    Accountant born in August 1971
    Individual
    Officer
    2014-12-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 3
    Posey-kazaglis, Teresa Kaye
    Vice President Of Treasury born in February 1963
    Individual
    Officer
    2014-08-21 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    Benton, Anthony Stewart
    Director born in April 1957
    Individual
    Officer
    2004-06-24 ~ 2006-08-25
    OF - Director → CIF 0
  • 5
    Gutierrez, Thomas
    Chief Executive Officer born in October 1948
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2008-02-07
    OF - Director → CIF 0
  • 6
    Woodworth, Marshall Howard
    Finance Director born in February 1958
    Individual
    Officer
    2006-08-22 ~ 2009-05-11
    OF - Director → CIF 0
  • 7
    Bly, Michael Francis
    - born in July 1966
    Individual
    Officer
    2016-04-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 8
    Mcdougall, Kevin
    Executive Vice President And General Counsel born in August 1958
    Individual
    Officer
    2012-10-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Maffucci, David Granelli
    Director born in November 1950
    Individual
    Officer
    2009-06-23 ~ 2010-08-13
    OF - Director → CIF 0
  • 10
    Myerscough, Paul Francis
    Managing Director born in April 1948
    Individual
    Officer
    2004-06-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Powers, James Andrew
    Vice President And Global Controller born in August 1961
    Individual
    Officer
    2012-08-31 ~ 2014-08-21
    OF - Director → CIF 0
  • 12
    Light, Stephen Robert
    Exexcutive born in July 1946
    Individual
    Officer
    2008-04-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Williamson, Peter John
    Managing Director born in April 1966
    Individual (85 offsprings)
    Officer
    2009-06-23 ~ 2010-02-19
    OF - Director → CIF 0
  • 14
    Cormier, John Roland
    V P Treasurer born in January 1947
    Individual
    Officer
    2004-06-24 ~ 2006-08-04
    OF - Director → CIF 0
  • 15
    White, Andrew Michael
    Site Manager born in August 1967
    Individual (1 offspring)
    Officer
    2006-08-22 ~ 2012-04-19
    OF - Director → CIF 0
  • 16
    O'donnell, Michael Patrick
    Chief Financial & Accounting O born in May 1955
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 17
    Orban, Theodore
    Director born in December 1953
    Individual
    Officer
    2010-02-19 ~ 2012-10-03
    OF - Director → CIF 0
  • 18
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2004-06-24 ~ 2012-04-20
    PE - Nominee Secretary → CIF 0
  • 19
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    Eighth Floor, Ten Bishops Square, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2012-04-20 ~ 2018-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED

Previous name
XERIUM TECHNOLOGIES LIMITED - 2020-03-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-843,000 GBP2023-01-01 ~ 2023-12-31
-8,266,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,209,000 GBP2023-01-01 ~ 2023-12-31
338,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2023-01-01 ~ 2023-12-31
-6,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
365,000 GBP2023-01-01 ~ 2023-12-31
-7,934,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-86,000 GBP2023-01-01 ~ 2023-12-31
-174,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
279,000 GBP2023-01-01 ~ 2023-12-31
-8,108,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,135,000 GBP2023-12-31
4,799,000 GBP2022-12-31
Debtors
36,976,000 GBP2023-12-31
36,011,000 GBP2022-12-31
Cash at bank and in hand
101,000 GBP2023-12-31
40,000 GBP2022-12-31
Current Assets
37,077,000 GBP2023-12-31
36,051,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-173,000 GBP2023-12-31
-90,000 GBP2022-12-31
Net Current Assets/Liabilities
36,904,000 GBP2023-12-31
35,961,000 GBP2022-12-31
Total Assets Less Current Liabilities
41,039,000 GBP2023-12-31
40,760,000 GBP2022-12-31
Equity
Called up share capital
16,000 GBP2023-12-31
16,000 GBP2022-12-31
16,000 GBP2021-12-31
Capital redemption reserve
29,883,000 GBP2023-12-31
29,883,000 GBP2022-12-31
29,883,000 GBP2021-12-31
Retained earnings (accumulated losses)
11,140,000 GBP2023-12-31
10,861,000 GBP2022-12-31
18,969,000 GBP2021-12-31
Equity
41,039,000 GBP2023-12-31
40,760,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
279,000 GBP2023-01-01 ~ 2023-12-31
-8,108,000 GBP2022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4,135,000 GBP2023-12-31
4,799,000 GBP2022-12-31
Amounts Owed By Related Parties
36,976,000 GBP2023-12-31
Current
36,011,000 GBP2022-12-31
Amounts owed to group undertakings
Current
120,000 GBP2023-12-31
27,000 GBP2022-12-31
Other Creditors
Current
53,000 GBP2023-12-31
63,000 GBP2022-12-31
Creditors
Current
173,000 GBP2023-12-31
90,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED
    Info
    XERIUM TECHNOLOGIES LIMITED - 2020-03-24
    Registered number 05162571
    The Links 2nd Floor, Suite 6, The Links, Herne Bay CT6 7GQ
    Private Limited Company incorporated on 2004-06-24 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED
    S
    Registered number 05162571
    100, Bishopsgate, London, England, EC2N 4AG
    Private Limited Company in Companies House, England
    CIF 1
  • ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED
    S
    Registered number 05162571
    Ten Bishops Square, Eighth Floor, London, England, E1 6EG
    Private Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HUYCK (UK) LIMITED - 2007-06-15
    XERIUM U.K. II LIMITED - 1999-12-17
    EXMODE LIMITED - 1999-11-09
    The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,185,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    XERIUM U.K. I LIMITED - 1999-12-17
    QUIZDOME LIMITED - 1999-11-09
    The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,323,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.