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Brush Holdings Limited

00164945

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

11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Incorporated 06/03/1920

Previously known as

Fki Limited · until 05/10/2015
Fki Plc · until 19/01/2010
Fki Babcock Plc · until 14/08/1989
Fki Electricals Plc · until 20/11/1987
Woodend Securities Plc · until 20/09/1982

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70100
Activities of head offices

Officers

Sarah Anne Anderson

director · Since 07/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 59 other boards

Mr Richard Paul Gough

director · Since 07/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 57 other boards

Michael Payne

director · Since 07/03/2024

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 46

Also on 70 other boards

Sarah Anne Anderson

director · Since 07/03/2024

British · United Kingdom · Age 47

Richard Paul Gough

director · Since 07/03/2024

British · United Kingdom · Age 49

Michael Payne

director · Since 07/03/2024

British · United Kingdom · Age 46

Former

Eric John Bowers

director · Resigned 15/01/1998

Jeffrey Whalley

director · Resigned 29/07/1999

Robert Sydney Murray

director · Resigned 31/12/1999

Arthur Stephen Walsh

director · Resigned 31/12/1999

Robert Geoffrey Beeston

director · Resigned 05/02/2003

John Stuart Rodewig

director · Resigned 13/11/2003

Steven David Jones

director · Resigned 01/04/2004

John Anthony Biles

director · Resigned 30/06/2004

Keith Orrell-Jones

director · Resigned 01/09/2004

Michael James Robert Porter

secretary · Resigned 24/11/2004

Christopher Richard Nigel Clark

director · Resigned 07/02/2006

Russell Philip Edey

director · Resigned 01/08/2006

Michael Stewart Hodgkinson

director · Resigned 01/07/2008

Reginald Lawrence Gott

director · Resigned 01/07/2008

Charles Lewis Matthews

director · Resigned 01/07/2008

Gordon Francis De Courcy Page

director · Resigned 01/07/2008

David John Pearl

director · Resigned 01/07/2008

Richard Ian Case

director · Resigned 01/07/2008

Paul Heiden

director · Resigned 02/07/2008

Neil Bamford

director · Resigned 02/07/2008

Antonio Ventrella

secretary · Resigned 30/09/2008

Garry Elliot Barnes

secretary · Resigned 07/10/2013

Adam David Christopher Westley

secretary · Resigned 10/10/2016

Simon Antony Peckham

director · Resigned 21/06/2018

Geoffrey Peter Martin

director · Resigned 21/06/2018

Jonathon Colin Fyfe Crawford

secretary · Resigned 31/05/2023

Garry Elliot Barnes

director · Resigned 07/03/2024

Matthew John Richards

director · Resigned 07/03/2024

Geoffrey Damien Morgan

director · Resigned 07/03/2024

Persons with Significant Control

Melrose Plc

75–100% shares

The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT

Notified 30/06/2016

Change History

officer appointedANDERSON, Sarah Anne
2026-07-27
officer appointedGOUGH, Richard Paul
2026-07-27
officer appointedPAYNE, Michael
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line111th Floor The Colmore Building
2026-07-27

11TH FLOOR THE COLMORE BUILDING

post townBirmingham
2026-07-27

BIRMINGHAM