BRUSH ELECTRICAL MACHINES LIMITED - ASHBY-DE-LA-ZOUCH


Company Profile Company Filings

Overview

BRUSH ELECTRICAL MACHINES LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active.
BRUSH ELECTRICAL MACHINES LIMITED was incorporated 113 years ago on 23/09/1910 and has the registered number: 00111849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

BRUSH ELECTRICAL MACHINES LIMITED - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

POWER HOUSE
ASHBY-DE-LA-ZOUCH
LE65 1BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICCARDO BARBIERI Oct 1970 Italian Director 2022-10-07 CURRENT
MS LORRAINE DUNLOP Secretary 2022-10-07 CURRENT
MR THOMAS PAINE LINDSAY BURGESS Apr 1989 British Director 2023-10-01 CURRENT
MR RAFFAELE LAURIA May 1973 Italian Director 2023-11-10 CURRENT
MR ALAN ROBERTSON PERMAIN Oct 1936 British Director RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Director 1996-11-01 UNTIL 2005-01-13 RESIGNED
MR NICOLAS ROBERT LOUIS PITRAT Nov 1976 French,British Director 2021-06-18 UNTIL 2022-10-07 RESIGNED
WILLIAM MACFARLANE MURRAY PETRIE Nov 1937 British Director RESIGNED
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2009-03-27 UNTIL 2021-06-18 RESIGNED
MR SIMON ANTONY PECKHAM Aug 1962 British Director 2008-07-01 UNTIL 2018-06-21 RESIGNED
ALISTAIR GARFIELD PEART Feb 1959 British Director 2009-03-27 UNTIL 2018-05-31 RESIGNED
MR KARL OLOF ALEXANDER OLSSON Feb 1977 Swedish Director 2021-10-05 UNTIL 2023-09-30 RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2009-03-27 UNTIL 2021-06-18 RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Secretary 1996-11-01 UNTIL 2005-01-13 RESIGNED
MR JAMES STEPHEN TYRRELL Jun 1940 British Director RESIGNED
MR GEOFFREY PETER MARTIN Oct 1967 British Director 2008-07-01 UNTIL 2018-06-21 RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2013-10-07 UNTIL 2015-08-27 RESIGNED
MR ANTONIO VENTRELLA Dec 1953 British,Italian Secretary 2005-01-13 UNTIL 2008-09-30 RESIGNED
MR CLIFFORD PRESTON JONES British Secretary RESIGNED
BENJAMIN HEWITSON Secretary 2015-08-27 UNTIL 2022-10-07 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Secretary 2008-09-30 UNTIL 2013-10-07 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 1993-10-29 UNTIL 1996-11-01 RESIGNED
MR ROBERT GEORGE AYRES Oct 1938 British Director RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director RESIGNED
MR MICHAEL OWEN DALY Aug 1963 British Director 2018-08-06 UNTIL 2019-02-27 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2018-06-21 UNTIL 2021-06-18 RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1993-12-14 UNTIL 1996-11-01 RESIGNED
MR JOHN ANTHONY BILES Jun 1947 British Director 1998-06-01 UNTIL 2004-06-17 RESIGNED
JOHN MARTIN GRAHAM BIDEWELL Jan 1947 British Director 1996-04-23 UNTIL 1996-11-01 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2008-07-01 UNTIL 2021-06-18 RESIGNED
NEIL BAMFORD May 1958 British Director 1996-11-01 UNTIL 1998-06-01 RESIGNED
NEIL BAMFORD May 1958 British Director 2004-06-17 UNTIL 2008-07-01 RESIGNED
MR CLIFFORD PRESTON JONES British Director RESIGNED
MR CHRISTOPHER DAVID ABBOTT Oct 1961 British Director 2018-08-06 UNTIL 2022-10-07 RESIGNED
ROBERT PERCY HAMPSON May 1934 British Director RESIGNED
MR BENJAMIN PETER THEXTON HEWITSON Mar 1975 British Director 2021-06-18 UNTIL 2022-10-07 RESIGNED
MR RONALD FOLLOWS Feb 1948 British Director 1992-12-14 UNTIL 1996-11-01 RESIGNED
MR CHRISTIAN BERNARD LORDEREAU Feb 1969 French,British Director 2021-06-18 UNTIL 2022-10-07 RESIGNED
MR DAVID NORMAN WELLS Sep 1941 British Director RESIGNED
MR ANTONIO VENTRELLA Dec 1953 British,Italian Director 2005-06-15 UNTIL 2008-09-30 RESIGNED
ROBIN PAUL GRAHAM-ADRIANI Dec 1955 Netherlands Director 2009-03-27 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brush Uk Holdco Limited 2021-06-18 Ashby-De-La-Zouch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brush Holdings Limited 2016-04-19 - 2021-06-18 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRINGTON GENERATORS INTERNATIONAL LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active AUDIT EXEMPTION SUBSI 27110 - Manufacture of electric motors, generators and transformers
BRUSH SCHEME TRUSTEES LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRUSH UK HOLDCO LTD ASHBY-DE-LA-ZOUCH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRUSH HOLDCO 1 LTD ASHBY-DE-LA-ZOUCH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.