Hawker Siddeley Switchgear Limited

00370559

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, LOUGHBOROUGH, LE11 1EX

Incorporated 10/11/1941

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

27110

Manufacture of electric motors, generators and transformers

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

Former

Mr Lars Karel Hennecke

director · Resigned 25/06/2026

Persons with Significant Control

Brush Group Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

Appoint directors

Nottingham Road, Nottingham Road, Loughborough, LE11 1EX

Reg: 14235315 · Registrar Of Companies United Kingdom · Limited Company

Notified 28/11/2024

Former PSCs

Brush Electrical Machines Limited

Ceased 07/10/2022

Brush Power Distribution Limited

Ceased 28/11/2024

Charges1 outstanding

Charge

outstanding

MIDCAP FINANCIAL (IRELAND) LIMITED

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

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/03/2023Registered 06/03/2023Satisfied 15/08/2025

Charge

satisfied

HSBC UK BANK PLC

Created 06/10/2022Registered 10/10/2022Satisfied 07/03/2023

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

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