1
ANDREW INDUSTRIES (HONG KONG) LTD
FC026486 18/f., Des Voeux Commercial Centre, 212-214 Des Voeux Road Central, Sheung Wan, Hong Kong, Hong Kong
Active Corporate (11 parents)
Officer
2006-01-27 ~ 2009-02-28
IIF 8 - Director → ME
2
ANDREW INDUSTRIES LIMITED
- now 00188896EDWARD W.ANDREW LIMITED - 1990-05-18
Walton House, Syke Side Drive, Altham, Accrington
Active Corporate (15 parents, 5 offsprings)
Officer
2002-01-01 ~ 2009-02-28
IIF 7 - Director → ME
3
ANDREW TEXTILE INDUSTRIES LIMITED
02458598 Andrew Industries Ltd, Walton House Sykeside Drive, Altham, Accrington, Lancashire
Active Corporate (16 parents)
Equity (Company account)
6,299,873 GBP2024-03-31
Officer
2003-02-18 ~ 2009-02-28
IIF 15 - Director → ME
4
BRITISH VALVE AND ACTUATOR ASSOCIATION LIMITED - now
BRITISH VALVE AND ACTUATOR MANUFACTURERS' ASSOCIATION LIMITED
- 2003-01-29
01141396BRITISH VALVE MANUFACTURERS' ASSOCIATION LIMITED - 1988-04-26
1a Noral Way, Banbury, Oxfordshire
Active Corporate (111 parents)
Equity (Company account)
Retained earnings (accumulated losses)
582,131 GBP2025-03-31
Officer
1993-02-18 ~ 1994-11-11
IIF 16 - Director → ME
5
BLACKETT HUTTON HOLDINGS LIMITED - 1990-01-10
Computershare Investor Services, Plc, Lochside House, 7 Lochside Avenue, Edinburgh, Park, Edinburgh
Dissolved Corporate (9 parents)
Officer
1997-05-01 ~ 1999-07-12
IIF 13 - Director → ME
6
Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
Active Corporate (29 parents, 16 offsprings)
Officer
1997-05-01 ~ 1999-07-12
IIF 14 - Director → ME
7
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD - now
PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
SAFETY SYSTEMS UK LIMITED - 2015-06-29
BAILEY BIRKETT LIMITED - 2001-10-08
IMI BAILEY BIRKETT LIMITED
- 2001-07-03
00030037IMI BAILEY VALVES LIMITED - 1981-12-31
SIR W.H.BAILEY & CO.LIMITED - 1978-12-31
Sharp Street, Worsley, Manchester, England
Active Corporate (37 parents, 1 offspring)
Officer
1996-08-27 ~ 1997-02-28
IIF 10 - Director → ME
8
Units 10 To 12 Evolve @ Vision Park, Whittle Way, Burnley, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,441,517 GBP2024-12-31
Officer
2009-11-04 ~ 2022-12-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED - now
ANDREW WEBRON FILTRATION LIMITED - 2014-08-19
TYNE-TEES FILTRATION LIMITED
- 2013-03-04
00976278 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (26 parents)
Officer
2007-01-19 ~ 2009-02-28
IIF 5 - Director → ME
10
LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED - now
ANDREW WEBRON LIMITED
- 2014-08-19
03685494WEBRON MARLING LIMITED
- 2006-09-27
03685494WEBRON PRODUCTS LIMITED
- 2004-01-05
03685494COBCO (255) LIMITED - 1999-01-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (24 parents)
Officer
2003-02-10 ~ 2009-02-28
IIF 3 - Director → ME
11
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (29 parents)
Officer
1993-02-22 ~ 1996-01-07
IIF 12 - Director → ME
12
PACTROL CONTROLS LIMITED - now
IMI PACTROL LIMITED
- 1998-07-02
00949364PACTROL CONTROLS LIMITED - 1985-02-25
Unit 3 The Three Sisters, Enterprise Park Antler Court, Ashton In Makerfield, Wigan
Active Corporate (45 parents)
Equity (Company account)
126,000 GBP2024-09-30
Officer
1996-08-23 ~ 1997-02-28
IIF 9 - Director → ME
13
1st Floor, The Portal, Bridgewater Close, Network 65, Burnley
Liquidation Corporate (2 parents)
Equity (Company account)
218,748 GBP2023-03-31
Officer
2009-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SHIPHAM LIMITED - now
SHIPHAM VALVES LIMITED - 2020-10-02
SHIPHAM & COMPANY, LIMITED
- 2000-10-06
00676667WESSEX HEAT TREATMENTS LIMITED
- 1989-01-20
00676667 D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
Dissolved Corporate (37 parents)
Equity (Company account)
613 GBP2022-12-31
Officer
~ 1993-02-22
IIF 11 - Director → ME