Harrington Generators International Limited

In liquidation02184794 Private limited company
Incorporated
28 October 1987 (39 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
Power House
Excelsior Road
Ashby-De-La-Zouch
LE65 1BU

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
25 October 2026
Last conf. stmt
11 October 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
Also at Brush Electrical Machines Limited, 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 Electrical Machines Limited, Brush Holdco 1 Ltd · more companies
Italian
Born October 1970 (56)
Officer history (21 former)
1 October 2023
Appointed Burgess, Thomas Paine Lindsay as Director
30 September 2023
Resigned Olsson, Karl Olof Alexander as Director
7 October 2022
Resigned Lordereau, Christian Bernard as Director
7 October 2022
Appointed Dunlop, Lorraine as Secretary
7 October 2022
Appointed Barbieri, Riccardo as Director
7 October 2022
Appointed Olsson, Karl Olof Alexander 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
7 October 2022
Resigned Abbott, Christopher David as Director
18 June 2021
Resigned Richards, Matthew John as Director
18 June 2021
Resigned Barnes, Garry Elliot, Mr. 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
Appointed Lordereau, Christian Bernard as Director
18 June 2021
Resigned Morgan, Geoffrey Damien as Director
18 June 2021
Resigned Crawford, Jonathon Colin Fyfe 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
Resigned Martin, Geoffrey Peter 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 Peckham, Simon Antony as Director
21 June 2018
Appointed Morgan, Geoffrey Damien 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
Appointed Westley, Adam David Christopher as Secretary
7 October 2013
Resigned Barnes, Garry Elliot, Mr. as Secretary
30 September 2008
Resigned Ventrella, Antonio as Secretary
30 September 2008
Appointed Barnes, Garry Elliot, Mr. as Secretary
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
1 July 2008
Appointed Martin, Geoffrey Peter as Director
13 April 2006
Appointed Bamford, Neil as Director
13 April 2006
Appointed Ventrella, Antonio as Secretary
13 April 2006
Resigned Harrington, Nadine Audrey as Secretary
13 April 2006
Resigned Harrington, Nadine Audrey as Director
13 April 2006
Resigned Harrington, Peter William as Director
12 December 2003
Resigned Sutton, Richard as Director
1 August 1996
Appointed Sutton, Richard as Director

Ownership 1 active

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

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. 00111849

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brush Electrical Machines Limited
Brush Scheme Trustees Limited Owns 75–100% of shares
Harrington Generators International Limited This company In liquidationOwns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
24 September 2026Appointment of a voluntary liquidator
24 September 2026Declaration of solvency
24 September 2026Resolutions
17 October 2025Confirmation statement with no updates11 October 2025
12 February 2025Accounts for a small company31 December 2023
Show all 176 filings

Some other companies at this address

Brush Electrical Machines Limited
Brush Holdco 1 Ltd
Brush Scheme Trustees Limited

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