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Brush Group Limited

14235315

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

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