Company
Andrews AIR Conditioning and Refrigeration Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Keith David Price 2021-2023 View profile
- Andrew William Phillips 2015-2020 View profile
- David Himsworth 2015-2018 View profile
- Paul Thomas Wood 2006-2021 View profile
- Kevin Edward James Ford 2005-2014 View profile
- John Richard Hargreaves 2005-2006 View profile
- Andrew Ian Hamilton 2002-2005 View profile
- Robert John Stevens 2000-2006 View profile
- Keith Price 1999-2001 View profile
- John Richard Hall 1995-2002 View profile
- Simon Richard Harbridge 1995-1999 View profile
- Eric Ward Hook 1994-1999 View profile
- David Martin 1993-1994 View profile
- Stuart Ross 1994 View profile
- Peter John Webber 1993 View profile
- Mark James Calderbank 1999-2021 View profile
- Jeremiah Stephen Reidy 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/1980
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrews Sykes Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Andrews AIR Conditioning and Refrigeration Limited
is controlled by Andrews Sykes Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Andrews Sykes Group PLC
is controlled by Jean Jacques Murray
Evidence
active significant influence (trust) · notified 2017-07-24 · source: Companies House PSC register
Ultimately controlled by Jean Jacques Murray.
57 other companies in this group
- 08614180
- Hoyles Limited
- 08614318
- Fire Reliant Limited
- G C Fire Protection LTD
- Assured Fire Protection & Safety LTD
- 08614294
- Premier Fire Limited
- Andrews Sykes Properties Limited
- 1ST Quote Fire Limited
- NU-Swift International Limited
- The General Fire Appliance Company Limited
- 04856345
- Swift-N-Sure (Fire Appliances) Limited
- NU-Swift Limited
- L S Fire Group Limited
- City Fire Protection Services Limited
- 02917434
- Hoyles Fire & Safety Limited
- 03305203
- NU-Swift (Engineering) Limited
- Andrews Sykes Hire Saudi Limited
- Andrews Sykes Hire Limited
- Andrews Sykes Group PLC
- M K Fire Limited
- Fire Protection Holdings Limited
- Andrews Industrial Equipment (Scotland) Limited
- Asco Extinguishers Company Limited
- Sweepax Pumps Limited
- London Security PLC.
- L & P Fire Safety Equipment Limited
- Company 3533273 Limited
- S2 Fire Solutions Limited
- Wilts Fire Extinguisher Service Limited
- Ulysses Fire Services Limited
- Sykes Pumps Limited
- 02636289
- 07263045
- 03505008
- L.W. Safety Limited
- 04303474
- Andrews Sykes International Limited
- BWH Manufacturing Limited
- Cowley Fire Limited
- GFA Premier Limited
- Tunbridge Wells Fire Protection Limited
- Green Cross Fire Security Limited
- T V F (UK) Limited
- A. S. Group Management Limited
- 01788442
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Carl David Webb Director · appointed 2020
- Ian Stuart Poole Director · appointed 2023
Directors past 6 years
- Carl David Webb Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Carl David Webb Director · appointed 2020
- Ian Stuart Poole Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01535598
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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