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All Information about:

                        
Name

Brush Group Limited

Address
Nottingham Road
Loughborough
LE11 1EX
VAT ID no VAT ID available
Company No. 14235315 Show on Companies House
Accountsgroup

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Brush Holdco I Ltd Status: Ceased Notified: 14/07/2022 Ceased: 07/10/2022 Companies House Number: 13413725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Birnboim, Ori Joseph Loughborough, England Status: Active Notified: 14/07/2022 Date of Birth: 02/1981 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German
    Hewitson, Benjamin Peter Thexton Loughborough, England Status: Active Notified: 24/11/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hewitson, Benjamin Peter Thexton Loughborough, England Status: Active Notified: 24/11/2022 Role: Secretary
    Lunau Jr, Steven Charles Loughborough, England Status: Active Notified: 14/07/2022 Date of Birth: 01/1984 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Pitrat, Nicolas Robert Louis Loughborough, England Status: Active Notified: 14/07/2022 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British,French
    Woodmass, Stephanie Loughborough, England Status: Active Notified: 05/04/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lordereau, Christian Bernard Loughborough, England Status: Ceased Notified: 24/11/2022 Ceased: 10/11/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French,British

    Companies Controlled by This Company (7)

    gb-flag GB Brush Electrical Engineering Company Limited Status: Active Notified: 07/10/2022 Companies House Number: 00492844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Brush Power Distribution Limited Status: Active Notified: 15/07/2022 Companies House Number: 14236370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brush Power Networks Limited Status: Active Notified: 07/10/2022 Companies House Number: 14059373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Danks Holdings Limited Status: Active Notified: 07/10/2022 Companies House Number: 00328871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag ETA Projects LTD Status: Active Notified: 28/11/2024 Companies House Number: 03281860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hawker Siddeley Switchgear Limited Status: Active Notified: 28/11/2024 Companies House Number: 00370559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Poise Group Limited Status: Active Notified: 28/11/2024 Companies House Number: 04914011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors