Back to search

Brush Switchgear Limited

00304047

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Nottingham Road, Loughborough, Leicestershire, LE11 1EX
Incorporated 14/08/1935

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Richard French

secretary · Since 12/09/2025

Mr Richard Anthony Lister French

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mrs Elaine Kathryn Ames

director · Since 04/12/2025

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr Richard Alexander Hiley

director · Since 04/12/2025

BRITISH · ENGLAND · Age 44

Also on 16 other boards

Richard French

secretary · Since 12/09/2025

Richard Anthony Lister French

director · Since 12/09/2025

British · England · Age 61

Richard Alexander Hiley

director · Since 04/12/2025

British · England · Age 44

Elaine Kathryn Ames

director · Since 04/12/2025

British · England · Age 43

Former

Roger Duncan Robinson

director · Resigned 27/11/1991

Paul Jeffrey Webb

director · Resigned 18/05/1993

Michael Geoffrey Simms

director · Resigned 31/08/1993

Peter Maurice Thorp

secretary · Resigned 11/10/1993

John Dudley West

director · Resigned 31/10/1993

Robert Percy Hampson

director · Resigned 26/05/1995

Robert Samuel Wiffen

director · Resigned 01/11/1996

Toney Harris

director · Resigned 01/11/1996

Invensys Secretaries Limited

corporate secretary · Resigned 01/11/1996

Robert Casson Brown

director · Resigned 01/11/1996

James Demmink Thom

director · Resigned 01/11/1996

Neil Christopher Wharmby

director · Resigned 01/11/1996

Neil Bamford

director · Resigned 01/06/1998

John Anthony Biles

director · Resigned 17/06/2004

Michael James Robert Porter

secretary · Resigned 13/01/2005

Michael James Robert Porter

director · Resigned 13/01/2005

Neil Bamford

director · Resigned 01/07/2008

Antonio Ventrella

secretary · Resigned 01/07/2008

Richard Keen

secretary · Resigned 09/06/2009

Garry Elliot Barnes

secretary · Resigned 07/10/2013

Adam David Christopher Westley

secretary · Resigned 27/08/2015

Adam David Christopher Westley

director · Resigned 10/10/2016

Garry Elliot Barnes

director · Resigned 18/06/2021

Jonathon Colin Fyfe Crawford

secretary · Resigned 18/06/2021

Geoffrey Damien Morgan

director · Resigned 18/06/2021

Matthew John Richards

director · Resigned 18/06/2021

Duncan Peter Crossland

director · Resigned 22/09/2021

Christopher David Abbott

director · Resigned 02/03/2023

Christian Bernard Lordereau

director · Resigned 10/11/2023

Benjamin Hewitson

secretary · Resigned 12/09/2025

Benjamin Peter Thexton Hewitson

director · Resigned 12/09/2025

Nicolas Robert Louis Pitrat

director · Resigned 04/12/2025

Persons with Significant Control

Hawker Siddeley Switchgear Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 370559 · Companies House · Limited By Shares

Notified 19/04/2016

Charges1 outstanding

Charge
outstanding

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 28/10/2025Registered 29/10/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Nottingham Road
2026-07-27

NOTTINGHAM ROAD

post townLeicestershire
2026-07-27

LEICESTERSHIRE

officer appointedFRENCH, Richard
2026-07-27
officer appointedAMES, Elaine Kathryn
2026-07-27
officer appointedFRENCH, Richard Anthony Lister
2026-07-27
officer appointedHILEY, Richard Alexander
2026-07-27