BRUSH ELECTRICAL MACHINES LIMITED - ASHBY-DE-LA-ZOUCH
Company Profile | Company Filings |
Overview
BRUSH ELECTRICAL MACHINES LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active.
BRUSH ELECTRICAL MACHINES LIMITED was incorporated 113 years ago on 23/09/1910 and has the registered number: 00111849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
BRUSH ELECTRICAL MACHINES LIMITED was incorporated 113 years ago on 23/09/1910 and has the registered number: 00111849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
BRUSH ELECTRICAL MACHINES LIMITED - ASHBY-DE-LA-ZOUCH
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
POWER HOUSE
ASHBY-DE-LA-ZOUCH
LE65 1BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LORRAINE DUNLOP | Secretary | 2022-10-07 | CURRENT | ||
RICCARDO BARBIERI | Oct 1970 | Italian | Director | 2022-10-07 | CURRENT |
MR THOMAS PAINE LINDSAY BURGESS | Apr 1989 | British | Director | 2023-10-01 | CURRENT |
MR CLIFFORD PRESTON JONES | Aug 1940 | British | Director | RESIGNED | |
MR ANTONIO VENTRELLA | Dec 1953 | British,Italian | Director | 2005-06-15 UNTIL 2008-09-30 | RESIGNED |
MICHAEL JAMES ROBERT PORTER | Jan 1945 | British | Director | 1996-11-01 UNTIL 2005-01-13 | RESIGNED |
WILLIAM MACFARLANE MURRAY PETRIE | Nov 1937 | British | Director | RESIGNED | |
MR NICOLAS ROBERT LOUIS PITRAT | Nov 1976 | French,British | Director | 2021-06-18 UNTIL 2022-10-07 | RESIGNED |
MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2009-03-27 UNTIL 2021-06-18 | RESIGNED |
MR SIMON ANTONY PECKHAM | Aug 1962 | British | Director | 2008-07-01 UNTIL 2018-06-21 | RESIGNED |
ALISTAIR GARFIELD PEART | Feb 1959 | British | Director | 2009-03-27 UNTIL 2018-05-31 | RESIGNED |
MR KARL OLOF ALEXANDER OLSSON | Feb 1977 | Swedish | Director | 2021-10-05 UNTIL 2023-09-30 | RESIGNED |
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2009-03-27 UNTIL 2021-06-18 | RESIGNED |
MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | RESIGNED | |
MR GEOFFREY PETER MARTIN | Oct 1967 | British | Director | 2008-07-01 UNTIL 2018-06-21 | RESIGNED |
MICHAEL JAMES ROBERT PORTER | Jan 1945 | British | Secretary | 1996-11-01 UNTIL 2005-01-13 | RESIGNED |
MR ANTONIO VENTRELLA | Dec 1953 | British,Italian | Secretary | 2005-01-13 UNTIL 2008-09-30 | RESIGNED |
ADAM DAVID CHRISTOPHER WESTLEY | Secretary | 2013-10-07 UNTIL 2015-08-27 | RESIGNED | ||
MR ALAN ROBERTSON PERMAIN | Oct 1936 | British | Director | RESIGNED | |
MR CLIFFORD PRESTON JONES | Aug 1940 | British | Secretary | RESIGNED | |
BENJAMIN HEWITSON | Secretary | 2015-08-27 UNTIL 2022-10-07 | RESIGNED | ||
MR GARRY ELLIOT BARNES | Aug 1970 | British | Secretary | 2008-09-30 UNTIL 2013-10-07 | RESIGNED |
NEIL BAMFORD | May 1958 | British | Director | 2004-06-17 UNTIL 2008-07-01 | RESIGNED |
STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | RESIGNED | |
ROBIN PAUL GRAHAM-ADRIANI | Dec 1955 | Netherlands | Director | 2009-03-27 UNTIL 2010-06-30 | RESIGNED |
MR MICHAEL OWEN DALY | Aug 1963 | British | Director | 2018-08-06 UNTIL 2019-02-27 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2018-06-21 UNTIL 2021-06-18 | RESIGNED |
ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-12-14 UNTIL 1996-11-01 | RESIGNED |
MR JOHN ANTHONY BILES | Jun 1947 | British | Director | 1998-06-01 UNTIL 2004-06-17 | RESIGNED |
ROBERT PERCY HAMPSON | May 1934 | British | Director | RESIGNED | |
JOHN MARTIN GRAHAM BIDEWELL | Jan 1947 | British | Director | 1996-04-23 UNTIL 1996-11-01 | RESIGNED |
NEIL BAMFORD | May 1958 | British | Director | 1996-11-01 UNTIL 1998-06-01 | RESIGNED |
MR JAMES STEPHEN TYRRELL | Jun 1940 | British | Director | RESIGNED | |
MR ROBERT GEORGE AYRES | Oct 1938 | British | Director | RESIGNED | |
MR CHRISTOPHER DAVID ABBOTT | Oct 1961 | British | Director | 2018-08-06 UNTIL 2022-10-07 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2008-07-01 UNTIL 2021-06-18 | RESIGNED |
MR BENJAMIN PETER THEXTON HEWITSON | Mar 1975 | British | Director | 2021-06-18 UNTIL 2022-10-07 | RESIGNED |
MR RONALD FOLLOWS | Feb 1948 | British | Director | 1992-12-14 UNTIL 1996-11-01 | RESIGNED |
MR CHRISTIAN BERNARD LORDEREAU | Feb 1969 | French,British | Director | 2021-06-18 UNTIL 2022-10-07 | RESIGNED |
MR DAVID NORMAN WELLS | Sep 1941 | British | Director | RESIGNED | |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1993-10-29 UNTIL 1996-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brush Uk Holdco Limited | 2021-06-18 | Ashby-De-La-Zouch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brush Holdings Limited | 2016-04-19 - 2021-06-18 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |