Brush Holdco 1 Ltd

Active13413725 Private limited company

Incorporated: 21 May 2021 (5 years)
Previously known as: Faraday Holdco 1 Ltd (until 25 June 2021)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Raffaele Lauria
Thomas Paine Lindsay Burgess
Riccardo Barbieri
Owned by: Baker Hughes Company
Accounts type: Full
Region: East Midlands
Address: Power House
Excelsior Road
Ashby-De-La-Zouch
LE65 1BU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 30 May 2027
Last conf. stmt: 16 May 2026

Charges

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

Officers 4 active

Officer details are public data from the Companies House register.

Lauria, Raffaele

Director · Appointed 10 November 2023

Also at Brush Electrical Machines Limited

Italian

Born May 1973 (53)

Burgess, Thomas Paine Lindsay

Director · Appointed 1 October 2023

Also at Brush Electrical Machines Limited, Brush Scheme Trustees Limited · more companies

British

Born April 1989 (37)

Dunlop, Lorraine

Secretary · Appointed 7 October 2022

Barbieri, Riccardo

Director · Appointed 7 October 2022

Also at Allen Gearing Solutions Limited, Brush Electrical Machines Limited · more companies

Italian

Born October 1970 (56)

Officer history (6 former)

10 November 2023

Appointed Lauria, Raffaele as Director

1 October 2023

Appointed Burgess, Thomas Paine Lindsay as Director

30 September 2023

Resigned Olsson, Karl Olof Alexander as Director

20 October 2022

Resigned Lauria, Raffaele as Director

8 October 2022

Appointed Lauria, Raffaele as Director

7 October 2022

Resigned Birnboim, Ori Joseph 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 Pitrat, Nicolas Robert Louis as Director

7 October 2022

Resigned Lunau Jr, Steven Charles as Director

7 October 2022

Resigned Abbott, Christopher David as Director

18 June 2021

Appointed Pitrat, Nicolas Robert Louis as Director

18 June 2021

Appointed Birnboim, Ori Joseph as Director

18 June 2021

Appointed Abbott, Christopher David as Director

21 May 2021

Appointed Lunau Jr, Steven Charles as Director

Ownership 1 active

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

Baker Hughes Company

Corporate entity · Notified 28 May 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 81-4403168

Former controllers (1)

24 May 2021

Ceased Elemental Company Secretary Limited — Owns 75–100% of shares

Filings 47

Date	Description	Made Up To
19 May 2026	Confirmation statement with no updates	16 May 2026
7 October 2025	Full accounts	31 December 2024
28 May 2025	Notification of a person with significant control
28 May 2025	Confirmation statement with no updates	16 May 2025
28 May 2025	Withdrawal of a person with significant control statement