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All Information about:

                        
Name

Brush UK Holdco LTD

Address
Power House
Excelsior Road
Ashby-De-La-Zouch
LE65 1BU
VAT ID no VAT ID available
Company No. 13413720 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Faraday UK Holdco LTD
  • 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 (3)

    Source: Companies House
    gb-flag GB Baker Hughes Uk Funding Company Limited Status: Active Notified: 08/10/2022 Companies House Number: 12556057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Brush Holdco 1 Ltd Status: Ceased Notified: 24/05/2021 Ceased: 08/10/2022 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
  • gb-flag GB Elemental Company Secretary Limited Status: Ceased Notified: 21/05/2021 Ceased: 24/05/2021 Companies House Number: 07900133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    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
    Olsson, Karl Olof Alexander Ashby-De-La-Zouch, England Status: Ceased Notified: 07/10/2022 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: Business Executive Role: Director Country of Residence: England Nationality: British,French

    Companies Controlled by This Company (1)

    gb-flag GB Brush Power Networks Limited Status: Ceased Notified: 21/04/2022 Ceased: 07/10/2022 Companies House Number: 14059373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors