Andrews Sykes Group plc
Registered Office:
Premier House,
Darlington Street,
Wolverhampton,
WV1 4JJ

Registered Number in England: 175912

Business Description

The principal activity of the group continues to be the hire, sale and installation of a range of equipment, including pumping, portable heating, air conditioning, drying and ventilation equipment. A review of the group’s activities and an indication of likely future developments are set out in the Chairman’s Statement, the Operations Review and Financial Review on pages 2 to 21 of the 2009 Annual Report and Financial Statements.

Country of incorporation and main country of operation

The company is registered in England, number 175912, and the main base of operations is the United Kingdom. The Group also operates in Northern Europe, primarily The Netherlands, Belgium and the United Arab Emirates.

Details of committees

There are two committees as follow:

Audit Committee
FMB Gailer (Chairman)

Remuneration Committee
JJ Murray (Chairman)
FMB Gailer
EDOA Sebag

AIM Securities in issue

There are currently 42,262,082 ordinary 1p shares in issue. The company does not hold any shares in Treasury and the total voting rights is 42,262,082.

The only significant shareholder of which the company is aware is EOI Sykes Sarl which has a beneficial interest in 36,377,213 ordinary shares of 1p each (86.08% of the total shares in issue). EOI Sykes Sarl is controlled by the Tristar Corporation which is, in turn, controlled in equal proportions by two trusts, the Ariane Trust and the Eden Trust.

For the purposes of AIM rule 26, the number of shares not in public hands is 38,088,916 (90.13% of the total shares in issue). There are no restrictions on the transfer of securities. The company is not listed on any other exchanges or trading platforms.

Financial Highlights

View our past years' Annual Reports and Accounts