Brush Group Limited

Active14235315 Private limited company
Incorporated
14 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
Brush House
Nottingham Road
Loughborough
LE11 1EX

Website & contact details

Website

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born November 1982
Director · Appointed 4 December 2025
British
Born February 1982 (44)
Director · Appointed 12 September 2025
British
Born February 1965 (61)
Director · Appointed 5 April 2023
British
Born February 1978 (48)
Director · Appointed 14 July 2022
British
Born November 1976
Officer history (6 former)
4 December 2025
Appointed Hiley, Richard Alexander as Director
4 December 2025
Appointed Ames, Elaine Kathryn as Director
12 September 2025
12 September 2025
Appointed French, Richard Anthony Lister as Director
12 September 2025
Resigned Hewitson, Benjamin Peter Thexton as Secretary
31 July 2025
Resigned Lunau Jr, Steven Charles as Director
31 July 2025
Resigned Birnboim, Ori Joseph as Director
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
24 November 2022
Appointed Hewitson, Benjamin Peter Thexton as Director
24 November 2022
Appointed Hewitson, Benjamin Peter Thexton as Secretary
24 November 2022
Appointed Lordereau, Christian Bernard as Director
14 July 2022
Appointed Abbott, Christopher David as Director
14 July 2022
Appointed Birnboim, Ori Joseph as Director
14 July 2022
Appointed Lunau Jr, Steven Charles as Director
14 July 2022
Appointed Pitrat, Nicolas Robert Louis as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16483492

Holdings 15

Companies where Brush Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 October 2022
Ceased Brush Holdco I Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
20 October 2026Other filing
20 October 2026Accounts filing

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