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ANDREW INDUSTRIES LIMITED

Company number 00188896 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

ANDREW INDUSTRIES LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1100%ANDREW INDUSTRIES LIMITEDANDREW INDUSTRIESLIMITEDCompany 001888969 SHAREHOLDERSMR MARK ROGER GASKELL ANDREWMR MARK ROGER GASKELL ANDRE…21.76%EDWARD ANDREW KATHRYN MITCHELL & NAPTHENS TRUSTEES LTD, TRUSTEES OF ANDREW FAMILY SETTLEMENT NO.2EDWARD ANDREW KATHRYN MIT…12.04%EDWARD ANDREW MARK ANDREW & NAPTHENS TRUSTEES LTD, TRUSTEES OF ANDREW FAMILY SETTLEMENT NO.1EDWARD ANDREW MARK ANDREW…12.04%MR EDWARD DUXBURY ANDREWMR EDWARD DUXBURY ANDREW11.12%KATHRYN SUSAN MITCHELLKATHRYN SUSAN MITCHELL10.88%and 3 more · full listRB MEDICAL ENGINEERING LIMITEDRB MEDICAL ENGINEERINGLIMITEDCompany 02420424The company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
ANDREW INDUSTRIES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in ANDREW INDUSTRIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
00188896
Status
Active
Company type
Private Limited Company
Incorporated
29 March 1923
Registered office
Altham, Accrington
Country of origin
United Kingdom
Business
Manufacture of other technical and industrial textiles; Other manufacturing n.e.c.
Latest accounts type
Group
Shareholder layers
1
Companies held
2 directly, 2 in total

Company details from the Companies House register of 1 September 2026.

At a glance

ANDREW INDUSTRIES LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (20 December 2025) lists 9 shareholders: 9 other shareholders, such as people.
  • ANDREW INDUSTRIES LIMITED holds shares in 2 companies.
  • It holds all the shares of 2 of its direct holdings.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns ANDREW INDUSTRIES LIMITED

ANDREW INDUSTRIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (9)

Layer 1

Shareholders of ANDREW INDUSTRIES LIMITED · statement of 20 December 2025

ShareholderStakeSharesClass
MR MARK ROGER GASKELL ANDREW21.76%646,630ORDINARY
Masked · in the company report———
EDWARD ANDREW KATHRYN MITCHELL & NAPTHENS TRUSTEES LTD, TRUSTEES OF ANDREW FAMILY SETTLEMENT NO.212.04%357,851ORDINARY
EDWARD ANDREW MARK ANDREW & NAPTHENS TRUSTEES LTD, TRUSTEES OF ANDREW FAMILY SETTLEMENT NO.112.04%357,851ORDINARY
MR EDWARD DUXBURY ANDREW11.12%330,608ORDINARY / PREFERENCE
KATHRYN SUSAN MITCHELL10.88%323,316ORDINARY
KATHRYN MITCHELL, HOLLY MITCHELL & NAPTHENS TRUSTEES LTD, TRUSTEES KATHRYN MITCHELL SETTLEMENT NO.25.44%161,657ORDINARY
KATHRYN MITCHELL, JULIA MITCHELL & NAPTHENS TRUSTEES LTD, TRUSTEES KATHRYN MITCHELL SETTLEMENT NO.15.44%161,657ORDINARY
EDWARD W. ANDREW LTD PENSION SCHEME0.47%14,000ORDINARY

People with significant control · 0 current

Who controls ANDREW INDUSTRIES LIMITED

ANDREW INDUSTRIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current

Companies House lists no current people with significant control.

Former (1)

NameNature of controlNotifiedCeased
Mr Edward Duxbury AndrewShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		20 December 201625 October 2024

Holdings · 1 layer

What ANDREW INDUSTRIES LIMITED holds

UK companies whose latest confirmation statement lists ANDREW INDUSTRIES LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (2)

Layer 1

Companies held by ANDREW INDUSTRIES LIMITED

CompanyStatusStakeSharesClassStatement
RB MEDICAL ENGINEERING LIMITED
Company 02420424		Active100%19,999ORDINARY6 September 2025
Masked · in the company report—————

Officers · 7 current

Who runs ANDREW INDUSTRIES LIMITED

ANDREW INDUSTRIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 12 former.

Current officers (7)

NameRoleAppointedNationalityCountry of residence
BLUNSTONE, Lee JohnSecretary1 April 2019——
ANDREW, Edward DuxburyDirectorbefore 28 December 1991BritishEngland
ANDREW, Mark Roger GaskellDirector9 October 2000BritishUnited States
BENNETT, Mark RobertDirector15 May 2017BritishEngland
BLUNSTONE, Lee JohnDirector1 April 2019BritishEngland
KENYON, Ian Frederick LeederDirectorbefore 28 December 1991BritishEngland
MITCHELL, Kathryn SusanDirector14 August 2006BritishEngland

Former officers (12)

NameRoleAppointedResigned
BENNETT, Mark RobertSecretary31 May 20171 April 2019
BUTTERWORTH, RodneySecretarybefore 28 December 19911 April 1992
LORD, Ian BurnhamSecretary1 April 199231 May 2017
ADAMS, PaulDirector1 July 201324 February 2015
ANDREW, Clifford OwenDirectorbefore 28 December 199125 March 1997
ANDREW, Simon EdwardDirector9 October 200031 October 2014
BAMBER, Paul MitchellDirector1 July 201030 April 2015
BUTTERWORTH, RodneyDirectorbefore 28 December 19912 May 2003
HANCOX, John Philip DaleDirector1 April 19931 April 1996
LORD, Ian BurnhamDirector1 August 199431 May 2017
NEARY, David MichaelDirector1 July 200930 June 2022
TAYLOR, Dennis ThomasDirector1 January 200228 February 2009

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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