Brush Electrical Engineering Company Limited

Active00492844 Private limited company

Incorporated: 16 March 1951 (75 years)
Industry: Non-trading company (74990)
Directors: Nicolas Robert Louis Pitrat
Benjamin Peter Thexton Hewitson
Owned by: Brush Group Limited
Accounts type: Dormant
Region: East Midlands
Address: Nottingham Road
Loughborough
Leicestershire
LE11 1EX

Filing status

Accounts due: 30 September 2023
Last accounts: 31 December 2021
Conf. stmt due: 21 June 2024
Last conf. stmt: 7 June 2023

Charges

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

Officers 3 active

Officer details are public data from the Companies House register.

Pitrat, Nicolas Robert Louis

Director · Appointed 18 June 2021

Also at Brush Group Limited, Brush Jersey Propco Limited, Pull Let Ltd · more companies

British

Born November 1976

Hewitson, Benjamin Peter Thexton

Director · Appointed 18 June 2021

British

Born March 1975 (51)

Hewitson, Benjamin Peter Thexton

Secretary · Appointed 27 August 2015

Officer history (27 former)

10 November 2023

Resigned Lordereau, Christian Bernard as Director

2 March 2023

Resigned Abbott, Christopher David as Director

18 June 2021

Resigned Barnes, Garry Elliot, Mr. as Director

18 June 2021

Resigned Crawford, Jonathon Colin Fyfe as Director

18 June 2021

Appointed Lordereau, Christian Bernard 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 Hewitson, Benjamin Peter Thexton as Director

18 June 2021

Resigned Morgan, Geoffrey Damien as Director

27 February 2019

Resigned Daly, Michael Owen as Director

6 August 2018

Appointed Abbott, Christopher David as Director

6 August 2018

Appointed Daly, Michael Owen as Director

21 June 2018

Appointed Morgan, Geoffrey Damien as Director

21 June 2018

Appointed Crawford, Jonathon Colin Fyfe as Director

21 June 2018

Appointed Richards, Matthew John as Director

21 June 2018

Resigned Martin, Geoffrey Peter as Director

21 June 2018

Resigned Peckham, Simon Antony 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

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

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

1 July 2008

Resigned Bamford, Neil as Director

13 January 2005

Appointed Ventrella, Antonio as Secretary

13 January 2005

Resigned Porter, Michael James Robert as Secretary

13 January 2005

Resigned Porter, Michael James Robert as Director

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

12 November 1996

Appointed Bamford, Neil as Director

12 November 1996

Appointed Porter, Michael James Robert as Director

12 November 1996

Appointed Porter, Michael James Robert as Secretary

1 November 1996

Resigned Petrie, William Macfarlane Murray as Director

1 November 1996

Resigned Invensys Secretaries Limited as Corporate Secretary

1 November 1996

Resigned O'Donovan, Kathleen Anne as Director

1 November 1996

Resigned Brown, Robert Casson as Director

30 May 1995

Resigned Invensys Secretaries Limited as Corporate Director

26 May 1995

Resigned Hampson, Robert Percy as Director

10 March 1995

Resigned Radcliffe, Michael Francis as Director

30 May 1994

Resigned Williams, Stanley Killa as Director

30 March 1994

Resigned Murray, Geoffrey Michael as Secretary

30 March 1994

Appointed Invensys Secretaries Limited as Corporate Director

14 December 1993

Appointed Brown, Robert Casson as Director

31 August 1993

Resigned Simms, Michael Geoffrey as Director

Ownership 1 active

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

Brush Group Limited

Corporate entity · Notified 7 October 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 14235315

Former controllers (1)

7 October 2022

Ceased Brush Electrical Machines Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
2 May 2024	Restoration by order of the court
21 November 2023	Final Gazette dissolved via voluntary strike-off
13 November 2023	Termination of appointment of a director
5 September 2023	First Gazette notice for voluntary strike-off
23 August 2023	Application to strike the company off the register