Brush Transformers Limited

00589650

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, LE11 1EX

Incorporated 30/08/1957

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

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

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

Glennys Edwards

secretary · Resigned 01/10/1993

Stanley Killa Williams

director · Resigned 01/11/1993

director · Resigned 24/11/1993

Michael Francis Radcliffe

director · Resigned 10/03/1995

Robert Percy Hampson

director · Resigned 26/05/1995

Peter William Wells

director · Resigned 21/07/1995

Roger Harvey Lloyd

director · Resigned 23/08/1996

David George Eastwood

director · Resigned 01/11/1996

Kathleen Anne O'Donovan

director · Resigned 01/11/1996

Invensys Secretaries Limited

corporate secretary · Resigned 01/11/1996

Robert Casson Brown

director · Resigned 01/11/1996

Michael Alan Singleton

director · Resigned 01/11/1996

William Macfarlane Murray Petrie

director · Resigned 01/11/1996

Howard Phillip John

director · Resigned 01/11/1996

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

director · Resigned 01/07/2008

Antonio Ventrella

secretary · 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

Geoffrey Peter Martin

director · Resigned 21/06/2018

Simon Antony Peckham

director · Resigned 21/06/2018

Alistair Garfield Peart

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

secretary · 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 Peter Thexton Hewitson

secretary · Resigned 12/09/2025

Benjamin Peter Thexton Hewitson

director · Resigned 12/09/2025

Nicolas Robert Louis Pitrat

director · Resigned 04/12/2025

Stephanie Woodmass

director · Resigned 04/12/2025

Persons with Significant Control

Brush Group Limited

75–100% shares

75–100% votes

Nottingham Road, Loughborough, Leicestershire, LE11 1EX

Reg: 14235315 · United Kingdom · Limited Company

Notified 26/02/2025

Former PSCs

Brush Electrical Machines Limited

Ceased 07/10/2022

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

LUCID TRUSTEE SERVICES LIMITED

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

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1

2026-07-27

NOTTINGHAM ROAD

post town → Loughborough

2026-07-27

LOUGHBOROUGH

officer appointed → FRENCH, Richard

2026-07-27

officer appointed → AMES, Elaine Kathryn

2026-07-27

officer appointed → FRENCH, Richard Anthony Lister

2026-07-27

officer appointed → HILEY, Richard Alexander

2026-07-27