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Nom

Brush Electrical Machines Limited

Adresse
Power House
Excelsior Road
Ashby-De-La-Zouch
LE65 1BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2023
Société Numéro de Registre 00111849 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)27110 - Fabrication de moteurs, génératrices et transformateurs électriques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Brush Uk Holdco Limited Status: Active Notified: 18/06/2021 Companies House Number: 13413720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brush Holdings Limited Status: Ceased Notified: 19/04/2016 Ceased: 18/06/2021 Companies House Number: 00164945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Barbieri, Riccardo London, England Status: Active Notified: 07/10/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Burgess, Thomas Paine Lindsay Ashby-De-La-Zouch, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dunlop, Lorraine London, England Status: Active Notified: 07/10/2022 Role: Secretary
    Lauria, Raffaele Ashby-De-La-Zouch, England Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Hewitson, Benjamin Peter Thexton Ashby-De-La-Zouch, England Status: Ceased Notified: 18/06/2021 Ceased: 07/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Olsson, Karl Olof Alexander Ashby-De-La-Zouch, England Status: Ceased Notified: 05/10/2021 Ceased: 30/09/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Pitrat, Nicolas Robert Louis Ashby-De-La-Zouch, England Status: Ceased Notified: 18/06/2021 Ceased: 07/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British,French

    Companies Controlled by This Company (7)

    gb-flag GB Brush Scheme Trustees Limited Status: Active Notified: 19/04/2016 Companies House Number: 08465938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harrington Generators International Limited Status: Active Notified: 19/04/2016 Companies House Number: 02184794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brush Electrical Engineering Company Limited Status: Ceased Notified: 19/04/2016 Ceased: 07/10/2022 Companies House Number: 00492844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brush Transformers Limited Status: Ceased Notified: 19/04/2016 Ceased: 07/10/2022 Companies House Number: 00589650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Danks Holdings Limited Status: Ceased Notified: 03/12/2019 Ceased: 07/10/2022 Companies House Number: 00328871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FKI Engineering Limited Status: Ceased Notified: 31/03/2020 Ceased: 07/10/2022 Companies House Number: 01620155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hawker Siddeley Switchgear Limited Status: Ceased Notified: 19/04/2016 Ceased: 07/10/2022 Companies House Number: 00370559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors