BRUSH TRANSFORMERS LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

BRUSH TRANSFORMERS LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
BRUSH TRANSFORMERS LIMITED was incorporated 66 years ago on 30/08/1957 and has the registered number: 00589650. The accounts status is FULL and accounts are next due on 30/09/2024.

BRUSH TRANSFORMERS LIMITED - LOUGHBOROUGH

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 31/12/2022 30/09/2024

Registered Office

NOTTINGHAM ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN HEWITSON Secretary 2015-08-27 CURRENT
MR NICOLAS ROBERT LOUIS PITRAT Nov 1976 French,British Director 2021-06-18 CURRENT
MISS STEPHANIE WOODMASS Feb 1978 British Director 2023-04-05 CURRENT
MR BENJAMIN PETER THEXTON HEWITSON Mar 1975 British Director 2021-06-18 CURRENT
MR GARRY ELLIOT BARNES Aug 1970 British Director 2008-07-01 UNTIL 2021-06-18 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 1993-10-01 UNTIL 1996-11-01 RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director RESIGNED
MR CHRISTOPHER DAVID ABBOTT Oct 1961 British Director 2018-08-06 UNTIL 2023-03-02 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 JOHN ANTHONY BILES Jun 1947 British Director 1998-06-01 UNTIL 2004-06-17 RESIGNED
PETER WILLIAM WELLS May 1942 British Director RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1993-11-01 UNTIL 1996-11-01 RESIGNED
MR DUNCAN PETER CROSSLAND May 1973 British Director 2021-06-18 UNTIL 2021-09-22 RESIGNED
MR MICHAEL OWEN DALY Aug 1963 British Director 2018-08-06 UNTIL 2019-02-27 RESIGNED
ROBIN PAUL GRAHAM-ADRIANI Dec 1955 Netherlands Director 2009-03-27 UNTIL 2010-06-30 RESIGNED
DAVID GEORGE EASTWOOD Oct 1937 British Director RESIGNED
ROBERT PERCY HAMPSON May 1934 British Director RESIGNED
HOWARD PHILLIP JOHN Dec 1955 British Director 1995-12-05 UNTIL 1996-11-01 RESIGNED
MR CHRISTIAN BERNARD LORDEREAU Feb 1969 French,British Director 2021-06-18 UNTIL 2023-11-10 RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2009-03-27 UNTIL 2021-06-18 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Secretary 2008-09-30 UNTIL 2013-10-07 RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2018-06-21 UNTIL 2021-06-18 RESIGNED
GLENNYS EDWARDS British Secretary RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Secretary 1996-11-01 UNTIL 2005-01-13 RESIGNED
MR ANTONIO VENTRELLA Dec 1953 British,Italian Secretary 2005-01-13 UNTIL 2008-09-30 RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2013-10-07 UNTIL 2015-08-27 RESIGNED
MR SIMON ANTONY PECKHAM Aug 1962 British Director 2008-07-01 UNTIL 2018-06-21 RESIGNED
MR GEOFFREY PETER MARTIN Oct 1967 British Director 2008-07-01 UNTIL 2018-06-21 RESIGNED
MICHAEL ALAN SINGLETON Aug 1953 Director 1995-03-30 UNTIL 1996-11-01 RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director RESIGNED
ELGAR OWEN Nov 1931 British Director RESIGNED
ALISTAIR GARFIELD PEART Feb 1959 British Director 2009-03-27 UNTIL 2018-06-21 RESIGNED
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2009-03-27 UNTIL 2021-06-18 RESIGNED
WILLIAM MACFARLANE MURRAY PETRIE Nov 1937 British Director 1995-05-26 UNTIL 1996-11-01 RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Director 1996-11-01 UNTIL 2005-01-13 RESIGNED
MICHAEL FRANCIS RADCLIFFE Mar 1940 British Director RESIGNED
ROGER HARVEY LLOYD Jul 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brush Electrical Machines Limited 2016-04-19 - 2022-10-07 Ashby-De-La-Zouch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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