Hawker Siddeley Switchgear Limited

Active00370559 Private limited company
Incorporated
10 November 1941 (85 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Brush House
Nottingham Road
Loughborough
LE11 1EX

Website & contact details

Group website
The site of this company’s group or brand.

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
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
Also at Aprenda Ltd, Rybka Limited, Eta Projects Limited · more companies
British
Born November 1982
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
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 (43 former)
25 June 2026
Resigned Hennecke, Lars Karel as Director
4 December 2025
Resigned Pitrat, Nicolas Robert Louis as Director
4 December 2025
Appointed Hiley, Richard Alexander as Director
4 December 2025
Resigned Woodmass, Stephanie as Director
4 December 2025
Appointed Ames, Elaine Kathryn as Director
12 September 2025
Appointed French, Richard Anthony Lister as Director
12 September 2025
Appointed Hennecke, Lars Karel as Director
12 September 2025
Resigned Hewitson, Benjamin Peter Thexton as Secretary
12 September 2025
12 September 2025
Appointed French, Richard as Secretary
10 November 2023
Resigned Lordereau, Christian Bernard as Director
5 April 2023
Appointed Woodmass, Stephanie as Director
2 March 2023
Resigned Abbott, Christopher David as Director
22 September 2021
Resigned Crossland, Duncan Peter as Director
18 June 2021
Appointed Hewitson, Benjamin Peter Thexton as Director
18 June 2021
Resigned Crawford, Jonathon Colin Fyfe as Director
18 June 2021
Resigned Morgan, Geoffrey Damien as Director
18 June 2021
Resigned Richards, Matthew John as Director
18 June 2021
Appointed Pitrat, Nicolas Robert Louis as Director
18 June 2021
Appointed Lordereau, Christian Bernard as Director
18 June 2021
Resigned Barnes, Garry Elliot, Mr. as Director
18 June 2021
Appointed Crossland, Duncan Peter 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
Appointed Crawford, Jonathon Colin Fyfe as Director
21 June 2018
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 Crawford, Jonathon Colin Fyfe as Secretary
31 May 2018
Resigned Peart, Alistair Garfield as Director
27 August 2015
Appointed Hewitson, Benjamin Peter Thexton as Secretary
27 August 2015
Resigned Westley, Adam David Christopher 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 Morgan, Geoffrey Damien as Director
27 March 2009
Appointed Peart, Alistair Garfield as Director
27 March 2009
Appointed Graham-Adriani, Robin Paul as Director
27 March 2009
Appointed Richards, Matthew John as Director
30 September 2008
Appointed Barnes, Garry Elliot, Mr. as Secretary
30 September 2008
Resigned Ventrella, Antonio as Secretary
1 July 2008
Resigned Bamford, Neil as Director
1 July 2008
Appointed Martin, Geoffrey Peter as Director
1 July 2008
Appointed Peckham, Simon Antony as Director
1 July 2008
Appointed Barnes, Garry Elliot, Mr. as Director
13 January 2005
Resigned Porter, Michael James Robert as Director
13 January 2005
Resigned Porter, Michael James Robert as Secretary
13 January 2005
Appointed Ventrella, Antonio as Secretary
17 June 2004
Resigned Biles, John Anthony as Director
17 June 2004
Appointed Bamford, Neil as Director
1 June 1998
Appointed Biles, John Anthony as Director
1 June 1998
Resigned Bamford, Neil as Director
1 November 1996
Resigned Invensys Secretaries Limited as Corporate Secretary
1 November 1996
Appointed Porter, Michael James Robert as Director
1 November 1996
Appointed Porter, Michael James Robert as Secretary
1 November 1996
Appointed Bamford, Neil as Director
1 November 1996
1 November 1996
Resigned Wiffen, Robert Samuel as Director
1 November 1996
Resigned Wharmby, Neil Christopher as Director
1 November 1996
Resigned O'Donovan, Kathleen Anne as Director
1 November 1996
Resigned Brown, Robert Casson as Director
1 November 1996
Resigned Harris, Toney as Director
1 November 1996
Resigned Woolmer, Robin Alex as Director
26 May 1995
Appointed Petrie, William Macfarlane Murray as Director
26 May 1995
Resigned Hampson, Robert Percy as Director
31 December 1994
Resigned Richardson, Arthur Shepherd as Director
7 February 1994
Appointed Wharmby, Neil Christopher as Director
15 November 1993
Resigned Williams, Stanley Killa as Director
15 November 1993
Appointed Brown, Robert Casson as Director
31 October 1993
Resigned West, John Dudley as Director
25 October 1993
Appointed Woolmer, Robin Alex 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
31 July 1993
Resigned Clarke, Gareth John as Director
5 July 1993
Appointed Richardson, Arthur Shepherd as Director
18 May 1993
Resigned Webb, Paul Jeffrey as Director
12 February 1993
Resigned Martin, Clifford Allan as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14235315

Holdings 1

Companies where Hawker Siddeley Switchgear Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 November 2024
Ceased Brush Power Distribution Limited — Owns 75–100% of shares
7 October 2022
Ceased Brush Electrical Machines Limited — Owns 75–100% of shares

Filings 257

DateDescriptionMade Up ToPagesPDF
5 August 2026Registered office address changed
26 June 2026Termination of appointment of a director
26 June 2026Confirmation statement with no updates13 June 2026
20 June 2026Full accounts31 December 2025
15 December 2025Appointment of a director
Show all 257 filings

Some other companies at this address

Aprenda Ltd
Baldwin & Francis Limited
Brush Group Bidco Limited
Brush Group Limited
Brush Group Midco 2 Limited
Brush Group Midco 3 Limited

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