Brush Electrical Machines Limited

00111849

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU

Incorporated 23/09/1910

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

27110

Manufacture of electric motors, generators and transformers

Officers

Ms Lorraine Dunlop

secretary · Since 07/10/2022

Mr Riccardo Barbieri

director · Since 07/10/2022

DIRECTOR

ITALIAN · ENGLAND · Age 55

Also on 4 other boards

Mr Thomas Paine Lindsay Burgess

director · Since 01/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mr Raffaele Lauria

director · Since 10/11/2023

DIRECTOR

ITALIAN · ITALY · Age 53

Also on 1 other board

Lorraine Dunlop

secretary · Since 07/10/2022

Riccardo Barbieri

director · Since 07/10/2022

Italian · England · Age 55

Thomas Paine Lindsay Burgess

director · Since 01/10/2023

British · England · Age 37

Raffaele Lauria

director · Since 10/11/2023

Italian · Italy · Age 53

Former

Robert George Ayres

director · Resigned 31/08/1992

Clifford Preston Jones

secretary · Resigned 29/10/1993

Stanley Killa Williams

director · Resigned 30/05/1994

Robert Percy Hampson

director · Resigned 26/05/1995

Clifford Preston Jones

director · Resigned 30/05/1995

Kathleen Anne O'Donovan

director · Resigned 01/11/1996

James Stephen Tyrrell

director · Resigned 01/11/1996

William Macfarlane Murray Petrie

director · Resigned 01/11/1996

David Norman Wells

director · Resigned 01/11/1996

director · Resigned 01/11/1996

Invensys Secretaries Limited

corporate secretary · Resigned 01/11/1996

Robert Casson Brown

director · Resigned 01/11/1996

John Martin Graham Bidewell

director · Resigned 01/11/1996

Alan Robertson Permain

director · Resigned 15/01/1997

director · Resigned 01/06/1998

John Anthony Biles

director · Resigned 17/06/2004

Michael James Robert Porter

director · Resigned 13/01/2005

Michael James Robert Porter

secretary · Resigned 13/01/2005

director · Resigned 01/07/2008

Antonio Ventrella

secretary · Resigned 30/09/2008

Antonio Ventrella

director · Resigned 30/09/2008

Robin Paul Graham-Adriani

director · Resigned 30/06/2010

Garry Elliot Barnes

secretary · Resigned 07/10/2013

Adam David Christopher Westley

secretary · Resigned 27/08/2015

Alistair Garfield Peart

director · Resigned 31/05/2018

Geoffrey Peter Martin

director · Resigned 21/06/2018

Simon Antony Peckham

director · Resigned 21/06/2018

Michael Owen Daly

director · Resigned 27/02/2019

Garry Elliot Barnes

director · Resigned 18/06/2021

Geoffrey Damien Morgan

director · Resigned 18/06/2021

Matthew John Richards

director · Resigned 18/06/2021

Jonathon Colin Fyfe Crawford

director · Resigned 18/06/2021

Benjamin Peter Thexton Hewitson

secretary · Resigned 07/10/2022

Christopher David Abbott

director · Resigned 07/10/2022

Christian Bernard Lordereau

director · Resigned 07/10/2022

Nicolas Robert Louis Pitrat

director · Resigned 07/10/2022

Benjamin Peter Thexton Hewitson

director · Resigned 07/10/2022

Karl Olof Alexander Olsson

director · Resigned 30/09/2023

Persons with Significant Control

Baker Hughes Company

75–100% shares

575, N. Dairy Ashford Road, Houston

Reg: 81-4403168 · Delaware · Us Corporation

Notified 06/12/2023

Former PSCs

Brush Holdings Limited

Ceased 18/06/2021

Brush Uk Holdco Limited

Ceased 06/12/2023

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 16/09/2021Registered 27/09/2021Satisfied 17/10/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 16/09/2021Registered 27/09/2021Satisfied 17/10/2022

charge

satisfied

EAGLE STAR INSURANCES COMPANY LIMITED.

Created 02/05/1966Registered 09/05/1960

Change History

officer appointed → DUNLOP, Lorraine

2026-07-27

officer appointed → BARBIERI, Riccardo

2026-07-27

officer appointed → BURGESS, Thomas Paine Lindsay

2026-07-27

officer appointed → LAURIA, Raffaele

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Power House

2026-07-27

POWER HOUSE

post town → Ashby-De-La-Zouch

2026-07-27

ASHBY-DE-LA-ZOUCH