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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 22
  • 1
    Maffucci, David Granelli
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2009-06-23 ~ 2010-08-13
    OF - Director → CIF 0
  • 2
    Gutierrez, Thomas
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2004-06-24 ~ 2008-02-07
    OF - Director → CIF 0
  • 3
    White, Andrew Michael
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2006-08-22 ~ 2012-04-19
    OF - Director → CIF 0
  • 4
    Hakel, Oliver
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Powers, James Andrew
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ 2014-08-21
    OF - Director → CIF 0
  • 6
    Mcdougall, Kevin
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2012-10-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    O'donnell, Michael Patrick
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Orban, Theodore
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2012-10-03
    OF - Director → CIF 0
  • 9
    Weimer, Harald
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 10
    Buchanan, Michael Steven
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Williamson, Peter John
    Born in April 1966
    Individual (79 offsprings)
    Officer
    2009-06-23 ~ 2010-02-19
    OF - Director → CIF 0
  • 12
    Benton, Anthony Stewart
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2006-08-25
    OF - Director → CIF 0
  • 13
    Cormier, John Roland
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2006-08-04
    OF - Director → CIF 0
  • 14
    Posey-kazaglis, Teresa Kaye
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2014-08-21 ~ 2015-11-20
    OF - Director → CIF 0
  • 15
    Woodworth, Marshall Howard
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2006-08-22 ~ 2009-05-11
    OF - Director → CIF 0
  • 16
    Light, Stephen Robert
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2008-04-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    Myerscough, Paul Francis
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Bly, Michael Francis
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 19
    MÜller, Jochen
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 20
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2004-06-24 ~ 2012-04-20
    OF - Nominee Secretary → CIF 0
  • 21
    ANDRITZ AG
    FC022753
    Andritz Group Headquarters, 8045, Stattegger Strasse 18, Graz, Austria
    Converted / Closed Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    Eighth Floor, Ten Bishops Square, London, United Kingdom
    Dissolved Corporate (16 parents, 86 offsprings)
    Officer
    2012-04-20 ~ 2018-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED

Period: 2020-03-24 ~ now
Company number: 05162571
Registered names
ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
30,000 GBP2024-12-31
37,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
30,000 GBP2024-12-31
37,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-31
Net Current Assets/Liabilities
30,000 GBP2024-12-31
37,000 GBP2023-12-31
Total Assets Less Current Liabilities
34,000 GBP2024-12-31
41,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,000 GBP2024-12-31
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Equity
34,000 GBP2024-12-31
41,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
30,000 GBP2024-12-31
Current
37,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
30,000 GBP2024-12-31
Current, Amounts falling due within one year
37,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

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 8 months). 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 2
  • 1
    HUYCK.WANGNER UK LIMITED
    - now 03805560
    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 (29 parents)
    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
    STOWE-WOODWARD (UK) LIMITED
    - now 03805500
    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 (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.