Brush Electrical Machines Limited

Active00111849 Private limited company
Incorporated
23 September 1910 (116 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Directors
Owned by
Baker Hughes Company
Accounts type
Full
Region
East Midlands
Address
Power House
Excelsior Road
Ashby-De-La-Zouch
LE65 1BU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2023
Also at Brush Holdco 1 Ltd
Italian
Born May 1973 (53)
Director · Appointed 1 October 2023
Also at Brush Holdco 1 Ltd, Brush Scheme Trustees Limited · more companies
British
Born April 1989 (37)
Dunlop, Lorraine
Secretary · Appointed 7 October 2022
Director · Appointed 7 October 2022
Also at Allen Gearing Solutions Limited, Brush Holdco 1 Ltd · more companies
Italian
Born October 1970 (56)
Officer history (38 former)
10 November 2023
Appointed Lauria, Raffaele as Director
1 October 2023
Appointed Burgess, Thomas Paine Lindsay as Director
30 September 2023
Resigned Olsson, Karl Olof Alexander as Director
7 October 2022
Resigned Abbott, Christopher David as Director
7 October 2022
Resigned Lordereau, Christian Bernard as Director
7 October 2022
Appointed Barbieri, Riccardo as Director
7 October 2022
Resigned Hewitson, Benjamin Peter Thexton as Secretary
7 October 2022
Resigned Pitrat, Nicolas Robert Louis as Director
7 October 2022
Appointed Dunlop, Lorraine as Secretary
7 October 2022
5 October 2021
Appointed Olsson, Karl Olof Alexander as Director
18 June 2021
Resigned Barnes, Garry Elliot, Mr. as Director
18 June 2021
Resigned Morgan, Geoffrey Damien as Director
18 June 2021
Appointed Lordereau, Christian Bernard as Director
18 June 2021
Resigned Crawford, Jonathon Colin Fyfe as Director
18 June 2021
Appointed Hewitson, Benjamin Peter Thexton as Director
18 June 2021
Appointed Pitrat, Nicolas Robert Louis as Director
18 June 2021
Resigned Richards, Matthew John as Director
27 February 2019
Resigned Daly, Michael Owen as Director
6 August 2018
Appointed Daly, Michael Owen as Director
6 August 2018
Appointed Abbott, Christopher David as Director
21 June 2018
Resigned Peckham, Simon Antony as Director
21 June 2018
Resigned Martin, Geoffrey Peter as Director
21 June 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
31 May 2018
Resigned Peart, Alistair Garfield as Director
27 August 2015
Resigned Westley, Adam David Christopher as Secretary
27 August 2015
Appointed Hewitson, Benjamin Peter Thexton as Secretary
7 October 2013
Resigned Barnes, Garry Elliot, Mr. as Secretary
7 October 2013
Appointed Westley, Adam David Christopher as Secretary
30 June 2010
Resigned Graham-Adriani, Robin Paul as Director
27 March 2009
Appointed Richards, Matthew John as Director
27 March 2009
Appointed Morgan, Geoffrey Damien as Director
27 March 2009
Appointed Graham-Adriani, Robin Paul as Director
27 March 2009
Appointed Peart, Alistair Garfield as Director
30 September 2008
Appointed Barnes, Garry Elliot, Mr. as Secretary
30 September 2008
Resigned Ventrella, Antonio as Secretary
30 September 2008
Resigned Ventrella, Antonio as Director
1 July 2008
Appointed Barnes, Garry Elliot, Mr. as Director
1 July 2008
Appointed Peckham, Simon Antony as Director
1 July 2008
Resigned Bamford, Neil as Director
1 July 2008
Appointed Martin, Geoffrey Peter as Director
15 June 2005
Appointed Ventrella, Antonio as Director
13 January 2005
Resigned Porter, Michael James Robert as Director
13 January 2005
Appointed Ventrella, Antonio as Secretary
13 January 2005
Resigned Porter, Michael James Robert as Secretary
17 June 2004
Appointed Bamford, Neil as Director
17 June 2004
Resigned Biles, John Anthony as Director
1 June 1998
Appointed Biles, John Anthony as Director
1 June 1998
Resigned Bamford, Neil as Director
15 January 1997
Resigned Permain, Alan Robertson as Director
1 November 1996
Appointed Bamford, Neil as Director
1 November 1996
Resigned Follows, Ronald as Director
1 November 1996
Appointed Porter, Michael James Robert as Secretary
1 November 1996
Resigned Bidewell, John Martin Graham as Director
1 November 1996
Resigned Wells, David Norman as Director
1 November 1996
Resigned Brown, Robert Casson as Director
1 November 1996
Resigned Tyrrell, James Stephen as Director
1 November 1996
Resigned Invensys Secretaries Limited as Corporate Secretary
1 November 1996
1 November 1996
Appointed Porter, Michael James Robert as Director
1 November 1996
Resigned O'Donovan, Kathleen Anne as Director
23 April 1996
Appointed Bidewell, John Martin Graham as Director
30 May 1995
Resigned Jones, Clifford Preston as Director
26 May 1995
Resigned Hampson, Robert Percy as Director
30 May 1994
Resigned Williams, Stanley Killa as Director
14 December 1993
Appointed Brown, Robert Casson as Director
29 October 1993
Resigned Jones, Clifford Preston as Secretary
29 October 1993
Appointed Invensys Secretaries Limited as Corporate Secretary
14 December 1992
Appointed Follows, Ronald as Director
31 August 1992
Resigned Ayres, Robert George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Baker Hughes Company
Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Us Corporation
Reg. no. 81-4403168

Holdings 2

Companies where Brush Electrical Machines Limited is registered as a person with significant control

Owns 75–100% of shares
Active
In liquidation
Former controllers (2)
6 December 2023
Ceased Brush UK Holdco Limited — Owns 75–100% of shares
18 June 2021
Ceased Brush Holdings Limited — Owns 75–100% of shares

Filings 244

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates7 June 2026
4 October 2025Full accounts31 December 2024
9 June 2025Confirmation statement with no updates7 June 2025
7 March 2025Full accounts31 December 2023
2 December 2024Director's details changed
Show all 244 filings

Some other companies at this address

Brush Holdco 1 Ltd
Brush Scheme Trustees Limited

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