BRUSH SCHEME TRUSTEES LIMITED - ASHBY-DE-LA-ZOUCH


Company Profile Company Filings

Overview

BRUSH SCHEME TRUSTEES LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active.
BRUSH SCHEME TRUSTEES LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08465938. The accounts status is DORMANT and accounts are next due on 31/12/2023.

BRUSH SCHEME TRUSTEES LIMITED - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
Previous trading names include:
BRUSH TRUSTEES LIMITED (until 02/04/2013)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLENDON DALLARD Oct 1939 British Director 2013-03-28 CURRENT
MR ANDREW STEPHEN MCKINNON Mar 1960 British Director 2019-01-01 CURRENT
GARY DENNIS PETERS Feb 1956 British Director 2013-03-28 CURRENT
ZOYA ZEINALOVA Jul 1980 British Director 2023-01-25 CURRENT
MR THOMAS PAINE LINDSAY BURGESS Apr 1989 British Director 2023-01-25 CURRENT
MS LORRAINE DUNLOP Secretary 2022-10-07 CURRENT
EDWARD LEONARD RUTTER Apr 1940 British Director 2013-03-28 UNTIL 2019-09-16 RESIGNED
MR GARRY ELLIOTT BARNES Secretary 2013-03-28 UNTIL 2013-10-07 RESIGNED
BENJAMIN HEWITSON Secretary 2015-08-27 UNTIL 2022-10-07 RESIGNED
MR BENJAMIN PETER THEXTON HEWITSON Mar 1975 British Director 2015-07-10 UNTIL 2022-10-07 RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2013-10-07 UNTIL 2015-08-27 RESIGNED
MATTHEW JOHN RICHARDS Jan 1975 British Director 2018-06-21 UNTIL 2019-01-17 RESIGNED
MR WAYNE PEARSON Feb 1962 British Director 2014-03-27 UNTIL 2015-07-10 RESIGNED
ANDREW PIDGEON Apr 1961 British Director 2014-03-27 UNTIL 2021-03-31 RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2018-06-21 UNTIL 2021-03-31 RESIGNED
MR CHRISTIAN BERNARD LORDEREAU Feb 1969 French,British Director 2021-06-18 UNTIL 2022-10-07 RESIGNED
KENNETH JOSEPH MALLIN Mar 1945 British Director 2013-03-28 UNTIL 2014-03-27 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2018-06-21 UNTIL 2019-01-17 RESIGNED
MR MICHAEL CHARLES DUNCOMBE Jul 1942 British Director 2013-03-28 UNTIL 2019-01-01 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2013-03-28 UNTIL 2014-03-27 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2013-03-28 UNTIL 2021-06-18 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUSH ELECTRICAL MACHINES LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active AUDIT EXEMPTION SUBSI 27110 - Manufacture of electric motors, generators and transformers
ALCESTER NUMBER 1 LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
ALCESTER CAPRICORN BIRMINGHAM Active DORMANT 74990 - Non-trading company
MELROSE PFG COMPANY NUMBER 1 LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
HARRINGTON GENERATORS INTERNATIONAL LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active AUDIT EXEMPTION SUBSI 27110 - Manufacture of electric motors, generators and transformers
INVENSYS PENSION TRUSTEE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GKN GROUP PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AON UK TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALCESTER EP1 LIMITED BIRMINGHAM Active FULL 74990 - Non-trading company
FKI SCHEME TRUSTEES LIMITED BRACKNELL ENGLAND ... DORMANT 74990 - Non-trading company
FKI PLAN TRUSTEES LIMITED LEICESTERSHIRE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BRIDON SCHEME TRUSTEES LIMITED DONCASTER UNITED KINGDOM Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GKN 1 TRUSTEE 2018 LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GKN 3 TRUSTEE 2018 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GKN 4 TRUSTEE 2018 LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GKN 2 TRUSTEE 2018 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUSH ELECTRICAL MACHINES LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active AUDIT EXEMPTION SUBSI 27110 - Manufacture of electric motors, generators and transformers
HARRINGTON GENERATORS INTERNATIONAL LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active AUDIT EXEMPTION SUBSI 27110 - Manufacture of electric motors, generators and transformers
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.