BRUSH ELECTRICAL MACHINES LIMITED

active Company number 00111849

Private Limited by Shares · Incorporated on 23rd Sep 1910

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SIC code: 27110
Registered office: Ashby-De-La-Zouch, LE65 1BU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BRUSH ELECTRICAL MACHINES LIMITED is a private limited by shares company based in Ashby-De-La-Zouch. It was incorporated on 23rd Sep 1910 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electric motors, generators and transformers.

4 Directors View directors

5 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Ashby-De-La-Zouch (LE) with the same SIC code:

27110 — Manufacture of electric motors, generators and transformers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Riccardo Barbieri	Director	7th Oct 2022		Italian	View profile
Thomas Burgess	Director	1st Oct 2023		British	View profile
Lorraine Dunlop	Secretary	7th Oct 2022	This company	Not recorded	—
Raffaele Lauria	Director	10th Nov 2023		Italian	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
BRUSH HOLDCO 1 LTD	13413725	21st May 2021	active
BRUSH UK HOLDCO LTD	13413720	21st May 2021	active
BRUSH SCHEME TRUSTEES LIMITED	08465938	28th Mar 2013	active
HARRINGTON GENERATORS INTERNATIONAL LIMITED	02184794	28th Oct 1987	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Sep 1910
Company type: Private Limited by Shares
SIC code: 27110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Sep 1910 Company incorporated
31st Aug 1992 Robert Ayres resigned as Director
14th Dec 1992 Ronald Follows appointed as Director
29th Oct 1993 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
29th Oct 1993 Clifford Jones resigned as Secretary
14th Dec 1993 Robert Brown appointed as Director
26th May 1995 Robert Hampson resigned as Director
30th May 1995 Clifford Jones resigned as Director
23rd Apr 1996 John Bidewell appointed as Director
1st Nov 1996 INVENSYS SECRETARIES LIMITED resigned as Corporate secretary
1st Nov 1996 John Bidewell resigned as Director
1st Nov 1996 Robert Brown resigned as Director
1st Nov 1996 Ronald Follows resigned as Director
1st Nov 1996 Kathleen O'Donovan resigned as Director
1st Nov 1996 William Petrie resigned as Director
1st Nov 1996 Neil Bamford appointed as Director
1st Nov 1996 Michael Porter appointed as Director
1st Nov 1996 Michael Porter appointed as Secretary
15th Jan 1997 Alan Permain resigned as Director
1st Jun 1998 Neil Bamford resigned as Director
1st Jun 1998 John Biles appointed as Director
17th Jun 2004 John Biles resigned as Director
17th Jun 2004 Neil Bamford appointed as Director
13th Jan 2005 Michael Porter resigned as Director
13th Jan 2005 Michael Porter resigned as Secretary
13th Jan 2005 Antonio Ventrella appointed as Secretary
1st Jul 2008 Neil Bamford resigned as Director
1st Jul 2008 Geoffrey Martin appointed as Director
1st Jul 2008 Simon Peckham appointed as Director
1st Jul 2008 Garry Barnes appointed as Director
30th Sep 2008 Antonio Ventrella resigned as Secretary
30th Sep 2008 Garry Barnes appointed as Secretary
27th Mar 2009 Robin Graham-Adriani appointed as Director
27th Mar 2009 Alistair Peart appointed as Director
27th Mar 2009 Geoffrey Morgan appointed as Director
30th Jun 2010 Robin Graham-Adriani resigned as Director
7th Oct 2013 Garry Barnes resigned as Secretary
7th Oct 2013 Adam Westley appointed as Secretary
27th Aug 2015 Adam Westley resigned as Secretary
27th Aug 2015 Benjamin Hewitson appointed as Secretary
31st May 2018 Alistair Peart resigned as Director
21st Jun 2018 Geoffrey Martin resigned as Director
21st Jun 2018 Simon Peckham resigned as Director
21st Jun 2018 Jonathon Crawford appointed as Director
6th Aug 2018 Christopher Abbott appointed as Director
6th Aug 2018 Michael Daly appointed as Director
27th Feb 2019 Michael Daly resigned as Director
18th Jun 2021 Garry Barnes resigned as Director
18th Jun 2021 Jonathon Crawford resigned as Director
18th Jun 2021 Geoffrey Morgan resigned as Director
18th Jun 2021 Christian Lordereau appointed as Director
18th Jun 2021 Benjamin Hewitson appointed as Director
18th Jun 2021 Nicolas Pitrat appointed as Director
5th Oct 2021 Karl Olsson appointed as Director
7th Oct 2022 Christopher Abbott resigned as Director
7th Oct 2022 Christian Lordereau resigned as Director
7th Oct 2022 Lorraine Dunlop appointed as Secretary
7th Oct 2022 Benjamin Hewitson resigned as Secretary
7th Oct 2022 Riccardo Barbieri appointed as Director
7th Oct 2022 Benjamin Hewitson resigned as Director
7th Oct 2022 Nicolas Pitrat resigned as Director
30th Sep 2023 Karl Olsson resigned as Director
1st Oct 2023 Thomas Burgess appointed as Director
10th Nov 2023 Raffaele Lauria appointed as Director
7th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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