BRUSH GROUP LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

BRUSH GROUP LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
BRUSH GROUP LIMITED was incorporated 1 years ago on 14/07/2022 and has the registered number: 14235315. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/04/2024.

BRUSH GROUP LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 14/04/2024

Registered Office

NOTTINGHAM ROAD
LOUGHBOROUGH
LE11 1EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS STEPHANIE WOODMASS Feb 1978 British Director 2023-04-05 CURRENT
MR NICOLAS ROBERT LOUIS PITRAT Nov 1976 French,British Director 2022-07-14 CURRENT
MR STEVEN CHARLES LUNAU JR Jan 1984 American Director 2022-07-14 CURRENT
MR BENJAMIN PETER THEXTON HEWITSON Mar 1975 British Director 2022-11-24 CURRENT
MR ORI JOSEPH BIRNBOIM Feb 1981 German Director 2022-07-14 CURRENT
MR BENJAMIN PETER THEXTON HEWITSON Secretary 2022-11-24 CURRENT
MR CHRISTIAN BERNARD LORDEREAU Feb 1969 French,British Director 2022-11-24 UNTIL 2023-11-10 RESIGNED
MR CHRISTOPHER DAVID ABBOTT Oct 1961 British Director 2022-07-14 UNTIL 2023-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brush Holdco I Ltd 2022-07-14 - 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

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
BRUSH SWITCHGEAR LIMITED LEICESTERSHIRE ENGLAND Active DORMANT 74990 - Non-trading company
DANKS HOLDINGS LIMITED LEICESTERSHIRE ENGLAND Active DORMANT 99999 - Dormant Company
HAWKER SIDDELEY SWITCHGEAR LIMITED LOUGHBOROUGH Active GROUP 27110 - Manufacture of electric motors, generators and transformers
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED LEICESTERSHIRE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRUSH TRANSFORMERS LIMITED LOUGHBOROUGH Active FULL 27110 - Manufacture of electric motors, generators and transformers
FKI ENGINEERING LIMITED LEICESTERSHIRE ENGLAND Active FULL 70100 - Activities of head offices
HARRINGTON GENERATORS INTERNATIONAL LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active AUDIT EXEMPTION SUBSI 27110 - Manufacture of electric motors, generators and transformers
WHIPP & BOURNE LIMITED LEICESTERSHIRE ENGLAND Dissolved... FULL 74990 - Non-trading company
ETA PROJECTS LIMITED LEICESTERSHIRE ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
POISE GROUP LIMITED LEICESTERSHIRE ENGLAND Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
FKI PLAN TRUSTEES LIMITED LEICESTERSHIRE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
APRENDA LTD LEICESTERSHIRE ENGLAND Active SMALL 62030 - Computer facilities management activities
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.
BRUSH POWER NETWORKS LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BRUSH POWER DISTRIBUTION LIMITED LOUGHBOROUGH Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KIRKMAN UTILITY SERVICES LTD GLASGOW SCOTLAND Active SMALL 71200 - Technical testing and analysis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUSH SWITCHGEAR LIMITED LEICESTERSHIRE ENGLAND Active DORMANT 74990 - Non-trading company
DANKS HOLDINGS LIMITED LEICESTERSHIRE ENGLAND Active DORMANT 99999 - Dormant Company
HAWKER SIDDELEY SWITCHGEAR LIMITED LOUGHBOROUGH Active GROUP 27110 - Manufacture of electric motors, generators and transformers
BRUSH TRANSFORMERS LIMITED LOUGHBOROUGH Active FULL 27110 - Manufacture of electric motors, generators and transformers
FKI ENGINEERING LIMITED LEICESTERSHIRE ENGLAND Active FULL 70100 - Activities of head offices
ETA PROJECTS LIMITED LEICESTERSHIRE ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
APRENDA LTD LEICESTERSHIRE ENGLAND Active SMALL 62030 - Computer facilities management activities
BRUSH POWER NETWORKS LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BRUSH POWER DISTRIBUTION LIMITED LOUGHBOROUGH Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.