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Name	Brush Electrical Machines Limited
Address	Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 January 2023
Company No.	00111849 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	27110 - Manufacture of electric motors, generators and transformers
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Brush Uk Holdco Limited Status: Active Notified: 18/06/2021 Companies House Number: 13413720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brush Holdings Limited Status: Ceased Notified: 19/04/2016 Ceased: 18/06/2021 Companies House Number: 00164945 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

Barbieri, Riccardo London, England Status: Active Notified: 07/10/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Burgess, Thomas Paine Lindsay Ashby-De-La-Zouch, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunlop, Lorraine London, England Status: Active Notified: 07/10/2022 Role: Secretary

Lauria, Raffaele Ashby-De-La-Zouch, England Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Hewitson, Benjamin Peter Thexton Ashby-De-La-Zouch, England Status: Ceased Notified: 18/06/2021 Ceased: 07/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Olsson, Karl Olof Alexander Ashby-De-La-Zouch, England Status: Ceased Notified: 05/10/2021 Ceased: 30/09/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Pitrat, Nicolas Robert Louis Ashby-De-La-Zouch, England Status: Ceased Notified: 18/06/2021 Ceased: 07/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British,French

Companies Controlled by This Company (7)

GB Brush Scheme Trustees Limited Status: Active Notified: 19/04/2016 Companies House Number: 08465938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Harrington Generators International Limited Status: Active Notified: 19/04/2016 Companies House Number: 02184794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brush Electrical Engineering Company Limited Status: Ceased Notified: 19/04/2016 Ceased: 07/10/2022 Companies House Number: 00492844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brush Transformers Limited Status: Ceased Notified: 19/04/2016 Ceased: 07/10/2022 Companies House Number: 00589650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Danks Holdings Limited Status: Ceased Notified: 03/12/2019 Ceased: 07/10/2022 Companies House Number: 00328871 Nature of Control

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GB FKI Engineering Limited Status: Ceased Notified: 31/03/2020 Ceased: 07/10/2022 Companies House Number: 01620155 Nature of Control

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GB Hawker Siddeley Switchgear Limited Status: Ceased Notified: 19/04/2016 Ceased: 07/10/2022 Companies House Number: 00370559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Brush Electrical Machines Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (7)