BRUSH TRANSFORMERS LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
BRUSH TRANSFORMERS LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
BRUSH TRANSFORMERS LIMITED was incorporated 66 years ago on 30/08/1957 and has the registered number: 00589650. The accounts status is FULL and accounts are next due on 30/09/2024.
BRUSH TRANSFORMERS LIMITED was incorporated 66 years ago on 30/08/1957 and has the registered number: 00589650. The accounts status is FULL and accounts are next due on 30/09/2024.
BRUSH TRANSFORMERS LIMITED - LOUGHBOROUGH
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 | 31/12/2022 | 30/09/2024 |
Registered Office
NOTTINGHAM ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN BERNARD LORDEREAU | Feb 1969 | French,British | Director | 2021-06-18 | CURRENT |
MR NICOLAS ROBERT LOUIS PITRAT | Nov 1976 | French,British | Director | 2021-06-18 | CURRENT |
MISS STEPHANIE WOODMASS | Feb 1978 | British | Director | 2023-04-05 | CURRENT |
BENJAMIN HEWITSON | Secretary | 2015-08-27 | CURRENT | ||
MR BENJAMIN PETER THEXTON HEWITSON | Mar 1975 | British | Director | 2021-06-18 | CURRENT |
ELGAR OWEN | Nov 1931 | British | Director | RESIGNED | |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1993-10-01 UNTIL 1996-11-01 | 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 | 1995-05-26 UNTIL 1996-11-01 | RESIGNED |
MICHAEL FRANCIS RADCLIFFE | Mar 1940 | British | Director | RESIGNED | |
PETER WILLIAM WELLS | May 1942 | British | Director | RESIGNED | |
HOWARD PHILLIP JOHN | Dec 1955 | British | Director | 1995-12-05 UNTIL 1996-11-01 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Secretary | 2008-09-30 UNTIL 2013-10-07 | RESIGNED |
MICHAEL ALAN SINGLETON | Aug 1953 | Director | 1995-03-30 UNTIL 1996-11-01 | RESIGNED | |
MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2009-03-27 UNTIL 2021-06-18 | RESIGNED |
ADAM DAVID CHRISTOPHER WESTLEY | Secretary | 2013-10-07 UNTIL 2015-08-27 | RESIGNED | ||
GLENNYS EDWARDS | Secretary | RESIGNED | |||
MICHAEL JAMES ROBERT PORTER | Jan 1945 | British | Secretary | 1996-11-01 UNTIL 2005-01-13 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-06-21 UNTIL 2021-06-18 | RESIGNED | ||
MR ANTONIO VENTRELLA | Dec 1953 | British,Italian | Secretary | 2005-01-13 UNTIL 2008-09-30 | 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 CHRISTOPHER DAVID ABBOTT | Oct 1961 | British | Director | 2018-08-06 UNTIL 2023-03-02 | RESIGNED |
NEIL BAMFORD | May 1958 | British | Director | 2004-06-17 UNTIL 2008-07-01 | RESIGNED |
NEIL BAMFORD | May 1958 | British | Director | 1996-11-01 UNTIL 1998-06-01 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2008-07-01 UNTIL 2021-06-18 | RESIGNED |
MR JOHN ANTHONY BILES | Jun 1947 | British | Director | 1998-06-01 UNTIL 2004-06-17 | RESIGNED |
MR DUNCAN PETER CROSSLAND | May 1973 | British | Director | 2021-06-18 UNTIL 2021-09-22 | RESIGNED |
ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-11-01 UNTIL 1996-11-01 | RESIGNED |
DAVID GEORGE EASTWOOD | Oct 1937 | British | Director | RESIGNED | |
MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | RESIGNED | |
ROBERT PERCY HAMPSON | May 1934 | British | Director | RESIGNED | |
MR MICHAEL OWEN DALY | Aug 1963 | British | Director | 2018-08-06 UNTIL 2019-02-27 | 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 2018-06-21 | RESIGNED |
ROGER HARVEY LLOYD | Jul 1951 | British | Director | RESIGNED | |
MR GEOFFREY PETER MARTIN | Oct 1967 | British | Director | 2008-07-01 UNTIL 2018-06-21 | RESIGNED |
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2009-03-27 UNTIL 2021-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brush Electrical Machines Limited | 2016-04-19 - 2022-10-07 | Ashby-De-La-Zouch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |