Brush Switchgear Limited

Active00304047 Private limited company

Incorporated: 14 August 1935 (91 years)
Industry: Non-trading company (74990)
Directors: Elaine Kathryn Ames
Richard Alexander Hiley
Richard Anthony Lister French
Owned by: Hawker Siddeley Switchgear Limited
Accounts type: Dormant
Region: East Midlands
Address: Brush House
Nottingham Road
Loughborough
LE11 1EX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 June 2027
Last conf. stmt: 13 June 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Ames, Elaine Kathryn

Director · Appointed 4 December 2025

Also at Aprenda Ltd, Rybka Limited, Eta Projects Limited · more companies

British

Born November 1982

Hiley, Richard Alexander

Director · Appointed 4 December 2025

Also at Aprenda Ltd, Rybka Limited, Eta Projects Limited · more companies

British

Born February 1982 (44)

French, Richard

Secretary · Appointed 12 September 2025

French, Richard Anthony Lister

Director · Appointed 12 September 2025

Also at Eta Projects Limited, Cambridge & District Citizens Advice Bureau, Aprenda Ltd · more companies

British

Born February 1965 (61)

Officer history (32 former)

4 December 2025

Appointed Hiley, Richard Alexander as Director

4 December 2025

Resigned Pitrat, Nicolas Robert Louis as Director

4 December 2025

Appointed Ames, Elaine Kathryn as Director

12 September 2025

Appointed French, Richard as Secretary

12 September 2025

Appointed French, Richard Anthony Lister as Director

12 September 2025

Resigned Hewitson, Benjamin as Secretary

12 September 2025

Resigned Hewitson, Benjamin Peter Thexton as Director

10 November 2023

Resigned Lordereau, Christian Bernard as Director

2 March 2023

Resigned Abbott, Christopher David as Director

22 September 2021

Resigned Crossland, Duncan Peter as Director

18 June 2021

Resigned Morgan, Geoffrey Damien as Director

18 June 2021

Appointed Pitrat, Nicolas Robert Louis as Director

18 June 2021

Appointed Hewitson, Benjamin Peter Thexton as Director

18 June 2021

Resigned Crawford, Jonathon Colin Fyfe as Secretary

18 June 2021

Appointed Lordereau, Christian Bernard as Director

18 June 2021

Appointed Abbott, Christopher David as Director

18 June 2021

Resigned Barnes, Garry Elliot, Mr. as Director

18 June 2021

Resigned Richards, Matthew John as Director

18 June 2021

Appointed Crossland, Duncan Peter as Director

21 June 2018

Appointed Richards, Matthew John as Director

21 June 2018

Appointed Crawford, Jonathon Colin Fyfe as Secretary

21 June 2018

Appointed Morgan, Geoffrey Damien as Director

10 October 2016

Resigned Westley, Adam David Christopher as Director

27 August 2015

Resigned Westley, Adam David Christopher as Secretary

27 August 2015

Appointed Hewitson, Benjamin as Secretary

1 September 2014

Appointed Westley, Adam David Christopher as Director

7 October 2013

Appointed Westley, Adam David Christopher as Secretary

7 October 2013

Resigned Barnes, Garry Elliot, Mr. as Secretary

9 June 2009

Resigned Keen, Richard as Secretary

9 June 2009

Appointed Barnes, Garry Elliot, Mr. as Secretary

1 July 2008

Appointed Barnes, Garry Elliot, Mr. as Director

1 July 2008

Resigned Ventrella, Antonio as Secretary

1 July 2008

Resigned Bamford, Neil as Director

1 July 2008

Appointed Keen, Richard as Secretary

13 January 2005

Resigned Porter, Michael James Robert as Secretary

13 January 2005

Appointed Ventrella, Antonio as Secretary

13 January 2005

Resigned Porter, Michael James Robert as Director

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

1 November 1996

Resigned Wharmby, Neil Christopher as Director

1 November 1996

Resigned Invensys Secretaries Limited as Corporate Secretary

1 November 1996

Appointed Porter, Michael James Robert as Secretary

1 November 1996

Resigned Harris, Toney as Director

1 November 1996

Appointed Bamford, Neil as Director

1 November 1996

Resigned Wiffen, Robert Samuel as Director

1 November 1996

Resigned Brown, Robert Casson as Director

1 November 1996

Appointed Porter, Michael James Robert as Director

1 November 1996

Resigned Thom, James Demmink as Director

26 May 1995

Resigned Hampson, Robert Percy as Director

1 March 1994

Appointed Wharmby, Neil Christopher as Director

15 November 1993

Appointed Thom, James Demmink as Director

15 November 1993

Appointed Brown, Robert Casson as Director

31 October 1993

Resigned West, John Dudley as Director

11 October 1993

Appointed Invensys Secretaries Limited as Corporate Secretary

11 October 1993

Resigned Thorp, Peter Maurice as Secretary

31 August 1993

Resigned Simms, Michael Geoffrey as Director

18 May 1993

Resigned Webb, Paul Jeffrey as Director

2 December 1991

Appointed Webb, Paul Jeffrey as Director

27 November 1991

Resigned Robinson, Roger Duncan as Director

Ownership 1 active

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

Hawker Siddeley Switchgear Limited

Corporate entity · Notified 19 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 370559

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 September 2026	Accounts for a dormant company	31 December 2025
5 August 2026	Registered office address changed
22 June 2026	Confirmation statement with no updates	13 June 2026
15 December 2025	Appointment of a director
15 December 2025	Appointment of a director