Brush Holdings Limited

Active00164945 Private limited company
Incorporated
6 March 1920 (106 years)
Previously known as
Fki Limited (until 5 October 2015)
Fki PLC (until 19 January 2010)
Fki Babcock PLC (until 14 August 1989)
Earlier: Fki Electricals PLC, Woodend Securities PLC
Industry
Activities of head offices (70100)
Directors
Owned by
Melrose PLC
Accounts type
Full
Region
West Midlands
Address
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2024
Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Enterprise Limited, GKN Aerospace Services Limited · more companies
British
Born February 1979 (47)
Director · Appointed 7 March 2024
Also at GKN Enterprise Limited, GKN Aerospace Services Limited, A.P. Newall & Company Limited · more companies
British
Born November 1976
Director · Appointed 7 March 2024
Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Enterprise Limited, GKN Aerospace Services Limited · more companies
British
Born July 1980 (46)
Officer history (29 former)
7 March 2024
Appointed Gough, Richard Paul as Director
7 March 2024
Appointed Payne, Michael as Director
7 March 2024
Appointed Anderson, Sarah Anne as Director
7 March 2024
Resigned Morgan, Geoffrey Damien as Director
7 March 2024
Resigned Barnes, Garry Elliot, Mr. as Director
7 March 2024
Resigned Richards, Matthew John as Director
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
21 June 2018
Resigned Peckham, Simon Antony as Director
21 June 2018
Resigned Martin, Geoffrey Peter as Director
21 June 2018
Appointed Morgan, Geoffrey Damien as Director
21 June 2018
Appointed Richards, Matthew John as Director
10 October 2016
Appointed Crawford, Jonathon Colin Fyfe as Secretary
10 October 2016
Resigned Westley, Adam David Christopher as Secretary
7 October 2013
Appointed Westley, Adam David Christopher as Secretary
7 October 2013
Resigned Barnes, Garry Elliot, Mr. as Secretary
30 September 2008
Appointed Barnes, Garry Elliot, Mr. as Secretary
30 September 2008
Resigned Ventrella, Antonio as Secretary
2 July 2008
Resigned Heiden, Paul as Director
2 July 2008
Resigned Bamford, Neil as Director
1 July 2008
Resigned Case, Richard Ian as Director
1 July 2008
Appointed Peckham, Simon Antony as Director
1 July 2008
1 July 2008
Resigned Pearl, David John as Director
1 July 2008
Appointed Martin, Geoffrey Peter as Director
1 July 2008
Appointed Barnes, Garry Elliot, Mr. as Director
1 July 2008
Resigned Matthews, Charles Lewis as Director
1 July 2008
Resigned Page, Gordon Francis De Courcy as Director
1 July 2008
Resigned Gott, Reginald Lawrence as Director
1 August 2006
Resigned Edey, Russell Philip as Director
7 February 2006
Appointed Case, Richard Ian as Director
7 February 2006
27 September 2005
Appointed Pearl, David John as Director
24 November 2004
Resigned Porter, Michael James Robert as Secretary
24 November 2004
Appointed Ventrella, Antonio as Secretary
1 September 2004
Resigned Orrell-Jones, Keith as Director
1 August 2004
Appointed Page, Gordon Francis De Courcy as Director
30 June 2004
Resigned Biles, John Anthony as Director
1 April 2004
Appointed Bamford, Neil as Director
1 April 2004
Resigned Jones, Steven David as Director
13 November 2003
Resigned Rodewig, John Stuart as Director
11 September 2003
Appointed Matthews, Charles Lewis as Director
5 February 2003
Resigned Beeston, Robert Geoffrey as Director
2 January 2003
Appointed Heiden, Paul as Director
8 April 2002
Appointed Gott, Reginald Lawrence as Director
1 April 2000
Appointed Hodgkinson, Michael Stewart, Sir as Director
1 January 2000
Appointed Clark, Christopher Richard Nigel as Director
31 December 1999
Resigned Walsh, Arthur Stephen as Director
31 December 1999
Resigned Murray, Robert Sydney as Director
29 July 1999
Resigned Whalley, Jeffrey as Director
29 July 1999
Appointed Orrell-Jones, Keith as Director
2 April 1998
Appointed Jones, Steven David as Director
23 January 1998
Appointed Biles, John Anthony as Director
15 January 1998
Resigned Bowers, Eric John as Director
6 November 1996
Appointed Edey, Russell Philip as Director
20 April 1993
Appointed Rodewig, John Stuart as Director

Ownership 1 active

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

Melrose PLC
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates1 September 2026
7 June 2026Full accounts31 December 2025
10 September 2025Confirmation statement with no updates1 September 2025
19 May 2025Full accounts31 December 202421
14 April 2025Director's details changed
Show all recent filings

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