Brush Switchgear Limited

00304047

active

Private Limited Company

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, 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: 13/06/2025

Due 27/06/2026

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

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

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 30/11/1973Registered 14/12/1973Satisfied 01/08/1996

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/05/1966Registered 09/05/1966Satisfied 01/08/1996