Back to search

Brush Group Limited

14235315

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Nottingham Road, Loughborough, LE11 1EX
Incorporated 14/07/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicolas Robert Louis Pitrat

director · Since 14/07/2022

FINANCE DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 49

Also on 5 other boards

Ms Stephanie Woodmass

director · Since 05/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

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

Nicolas Robert Louis Pitrat

director · Since 14/07/2022

British,French · England · Age 49

Stephanie Woodmass

director · Since 05/04/2023

British · England · Age 48

Richard Anthony Lister French

director · Since 12/09/2025

British · England · Age 61

Elaine Kathryn Ames

director · Since 04/12/2025

British · England · Age 43

Richard Alexander Hiley

director · Since 04/12/2025

British · England · Age 44

Former

Christopher David Abbott

director · Resigned 02/03/2023

Christian Bernard Lordereau

director · Resigned 10/11/2023

Ori Joseph Birnboim

director · Resigned 31/07/2025

Steven Charles Lunau Jr

director · Resigned 31/07/2025

Benjamin Peter Thexton Hewitson

secretary · Resigned 12/09/2025

Benjamin Peter Thexton Hewitson

director · Resigned 12/09/2025

Persons with Significant Control

Brush Group Bidco Limited

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

Nottingham Road, Loughborough, Leicestershire, LE11 1EX

Reg: 16483492 · Registrar Of Companies United Kingdom · Limited Company

Notified 31/07/2025

Former PSCs

Brush Holdco I Ltd

Ceased 07/10/2022

Charges2 outstanding

Charge
outstanding

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 28/10/2025Registered 29/10/2025
Charge
outstanding

HSBC UK BANK PLC

Created 12/09/2025Registered 18/09/2025
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/06/2025Registered 06/06/2025Satisfied 07/08/2025
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

Change History

officer appointedAMES, Elaine Kathryn
2026-07-27
officer appointedFRENCH, Richard Anthony Lister
2026-07-27
officer appointedHILEY, Richard Alexander
2026-07-27
officer appointedPITRAT, Nicolas Robert Louis
2026-07-27
officer appointedWOODMASS, Stephanie
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1
2026-07-27

NOTTINGHAM ROAD

post townLoughborough
2026-07-27

LOUGHBOROUGH