Brush Scheme Trustees Limited

Active08465938 Private limited company
Incorporated
28 March 2013 (13 years)
Previously known as
Brush Trustees Limited (until 2 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
East Midlands
Address
Power House
Excelsior Road
Ashby-De-La-Zouch
LE65 1BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 27 December 2024
Director · Appointed 25 January 2023
British
Born April 1989 (37)
Dunlop, Lorraine
Secretary · Appointed 7 October 2022
Director · Appointed 1 January 2019
British
Born March 1960 (66)
Director · Appointed 28 March 2013
British
Born February 1956 (70)
Officer history (17 former)
27 November 2025
Resigned Dallard, Glendon as Director
27 December 2024
30 September 2024
Resigned Zeinalova, Zoya as Director
25 January 2023
Appointed Zeinalova, Zoya as Director
25 January 2023
Appointed Burgess, Thomas Paine Lindsay as Director
7 October 2022
Resigned Lordereau, Christian Bernard as Director
7 October 2022
7 October 2022
Appointed Dunlop, Lorraine as Secretary
7 October 2022
Resigned Hewitson, Benjamin Peter Thexton as Secretary
18 June 2021
Appointed Lordereau, Christian Bernard as Director
18 June 2021
Resigned Barnes, Garry Elliot, Mr. as Director
31 March 2021
Resigned Morgan, Geoffrey Damien as Director
31 March 2021
Resigned Pidgeon, Andrew as Director
16 September 2019
Resigned Rutter, Edward Leonard as Director
17 January 2019
Resigned Crawford, Jonathon Colin Fyfe as Director
17 January 2019
Resigned Richards, Matthew John as Director
1 January 2019
Appointed Mckinnon, Andrew Stephen as Director
1 January 2019
Resigned Duncombe, Michael Charles as Director
21 June 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
21 June 2018
Appointed Morgan, Geoffrey Damien as Director
21 June 2018
Appointed Richards, Matthew John as Director
27 August 2015
Resigned Westley, Adam David Christopher as Secretary
27 August 2015
Appointed Hewitson, Benjamin Peter Thexton as Secretary
10 July 2015
Resigned Pearson, Wayne as Director
10 July 2015
Appointed Hewitson, Benjamin Peter Thexton as Director
27 March 2014
Appointed Pidgeon, Andrew as Director
27 March 2014
Resigned Crawford, Jonathon Colin Fyfe as Director
27 March 2014
Appointed Pearson, Wayne as Director
27 March 2014
Resigned Mallin, Kenneth Joseph as Director
7 October 2013
Resigned Barnes, Garry Elliott as Secretary
7 October 2013
Appointed Westley, Adam David Christopher as Secretary
28 March 2013
Appointed Barnes, Garry Elliott as Secretary
28 March 2013
Appointed Duncombe, Michael Charles as Director
28 March 2013
Appointed Rutter, Edward Leonard as Director
28 March 2013
Appointed Mallin, Kenneth Joseph as Director
28 March 2013
Appointed Barnes, Garry Elliot, Mr. as Director
28 March 2013
Appointed Crawford, Jonathon Colin Fyfe as Director
28 March 2013
Appointed Dallard, Glendon as Director
28 March 2013
Appointed Peters, Gary Dennis 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 Scheme Trustees Limited This company Owns 75–100% of shares
Harrington Generators International Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates11 April 2026
2 December 2025Termination of appointment of a director
3 October 2025Accounts for a dormant company31 December 2024
22 April 2025Confirmation statement with no updates11 April 2025
10 January 2025Appointment of a director
Show all recent filings

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