BRUSH TRANSFORMERS LIMITED

Key Data

Status

Active

Company No.

00589650

Incorporation date

30/08/1957

Size

Full

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1957)

15/12/2025

Termination of appointment of Nicolas Robert Louis Pitrat as a director on 2025-12-04

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15/12/2025

Termination of appointment of Stephanie Woodmass as a director on 2025-12-04

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15/12/2025

Appointment of Mr Richard Alexander Hiley as a director on 2025-12-04

View PDF (2 pages)

15/12/2025

Appointment of Mrs Elaine Kathryn Ames as a director on 2025-12-04

View PDF (2 pages)

29/10/2025

Registration of charge 005896500003, created on 2025-10-28

View PDF (17 pages)

12/09/2025

Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 2025-09-12

View PDF (1 pages)

12/09/2025

Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 2025-09-12

View PDF (1 pages)

12/09/2025

Appointment of Mr Richard Anthony Lister French as a director on 2025-09-12

View PDF (2 pages)

12/09/2025

Appointment of Mr Richard French as a secretary on 2025-09-12

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15/08/2025

Satisfaction of charge 005896500002 in full

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16/07/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

19/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 pages)

21/03/2025

Notification of Brush Group Limited as a person with significant control on 2025-02-26

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20/03/2025

Withdrawal of a person with significant control statement on 2025-03-20

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23/07/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

07/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

13/11/2023

Termination of appointment of Christian Bernard Lordereau as a director on 2023-11-10

View PDF (1 pages)

30/08/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

12/06/2023

Register(s) moved to registered office address Nottingham Road Loughborough Leicestershire LE11 1EX

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

11/04/2023

Appointment of Miss Stephanie Woodmass as a director on 2023-04-05

View PDF (2 pages)

17/03/2023

Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on 2023-03-17

View PDF (2 pages)

13/03/2023

Termination of appointment of Christopher David Abbott as a director on 2023-03-02

View PDF (1 pages)

06/03/2023

Registration of charge 005896500002, created on 2023-03-03

View PDF (63 pages)

28/12/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

21/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (3 pages)

20/10/2022

Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 2022-10-20

View PDF (1 pages)

20/10/2022

Cessation of Brush Electrical Machines Limited as a person with significant control on 2022-10-07

View PDF (1 pages)

17/10/2022

Satisfaction of charge 005896500001 in full

View PDF (1 pages)

07/06/2022

Director's details changed for Mr Christopher David Abbott on 2022-06-07

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

07/06/2022

Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU

View PDF (1 pages)

06/10/2021

Termination of appointment of Duncan Peter Crossland as a director on 2021-09-22

View PDF (1 pages)

04/10/2021

Memorandum and Articles of Association

View PDF (38 pages)

04/10/2021

Resolutions

View PDF (4 pages)

27/09/2021

Registration of charge 005896500001, created on 2021-09-16

View PDF (16 pages)

20/09/2021

Statement of company's objects

View PDF (2 pages)

07/09/2021

Change of details for Brush Electrical Machines Limited as a person with significant control on 2021-06-18

View PDF (2 pages)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

24/06/2021

Termination of appointment of Geoffrey Damien Morgan as a director on 2021-06-18

View PDF (1 pages)

24/06/2021

Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2021-06-18

View PDF (1 pages)

24/06/2021

Termination of appointment of Garry Elliot Barnes as a director on 2021-06-18

View PDF (1 pages)

24/06/2021

Termination of appointment of Matthew John Richards as a director on 2021-06-18

View PDF (1 pages)

24/06/2021

Secretary's details changed for Benjamin Hewitson on 2021-06-18

View PDF (1 pages)

24/06/2021

Director's details changed for Mr Christopher David Abbot on 2021-06-18

View PDF (2 pages)

24/06/2021

Secretary's details changed for Benjamin Hewitson on 2021-06-18

View PDF (1 pages)

24/06/2021

Director's details changed for Mr Christopher David Abbot on 2021-06-18

View PDF (2 pages)

24/06/2021

Appointment of Mr Duncan Peter Crossland as a director on 2021-06-18

View PDF (2 pages)

24/06/2021

Appointment of Mr Nicolas Robert Louis Pitrat as a director on 2021-06-18

View PDF (2 pages)

24/06/2021

Appointment of Mr Christian Bernard Lordereau as a director on 2021-06-18

View PDF (2 pages)

24/06/2021

Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 2021-06-18

View PDF (2 pages)

24/06/2021

Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 2021-06-24

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

27/08/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

11/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

13/09/2019

Director's details changed for Mr Garry Elliot Barnes on 2019-09-12

View PDF (2 pages)

24/08/2019

Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

22/08/2019

Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

09/07/2019

Director's details changed for Mr Matthew John Richards on 2019-07-09

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

27/06/2019

Director's details changed for Matthew John Richards on 2019-01-01

View PDF (2 pages)

27/06/2019

Director's details changed for Mr Geoffrey Damien Morgan on 2019-01-01

View PDF (2 pages)

19/03/2019

Termination of appointment of Michael Owen Daly as a director on 2019-02-27

View PDF (1 pages)

16/08/2018

Appointment of Mr Christopher David Abbot as a director on 2018-08-06

View PDF (2 pages)

16/08/2018

Appointment of Mr Michael Owen Daly as a director on 2018-08-06

View PDF (2 pages)

13/07/2018

Appointment of Jonathon Colin Fyfe Crawford as a secretary on 2018-06-21

View PDF (2 pages)

13/07/2018

Termination of appointment of Geoffrey Peter Martin as a director on 2018-06-21

View PDF (1 pages)

13/07/2018

Termination of appointment of Simon Antony Peckham as a director on 2018-06-21

View PDF (1 pages)

04/07/2018

Termination of appointment of Alistair Garfield Peart as a director on 2018-06-21

View PDF (1 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

30/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (42 pages)

01/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

26/04/2016

Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2016-04-26

View PDF (2 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

04/09/2015

Appointment of Benjamin Hewitson as a secretary

View PDF (2 pages)

03/09/2015

Termination of appointment of Adam David Christopher Westley as a secretary on 2015-08-27

View PDF (1 pages)

03/09/2015

Appointment of Benjamin Hewitson as a secretary on 2015-08-27

View PDF (2 pages)

04/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (6 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

20/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (6 pages)

02/12/2013

Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2013-12-02

View PDF (1 pages)

12/11/2013

Appointment of Adam David Christopher Westley as a secretary

View PDF (1 pages)

12/11/2013

Termination of appointment of Garry Barnes as a secretary

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

24/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (6 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

29/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

01/07/2011

Resolutions

View PDF (34 pages)

25/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (6 pages)

01/07/2010

Termination of appointment of Robin Graham-Adriani as a director

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (7 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

31/10/2009

Director's details changed for Alistair Garfield Peart on 2009-10-18

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

12/10/2009

Director's details changed for Geoffrey Damien Morgan on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Robin Paul Graham-Adriani on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Matthew John Richards on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Alistair Garfield Peart on 2009-10-12

View PDF (2 pages)

09/10/2009

Director's details changed for Simon Antony Peckham on 2009-10-08

View PDF (2 pages)

09/10/2009

Secretary's details changed for Garry Elliot Barnes on 2009-10-08

View PDF (1 pages)

09/10/2009

Director's details changed

View PDF (2 pages)

08/10/2009

Director's details changed for Geoffrey Peter Martin on 2009-10-08

View PDF (2 pages)

15/07/2009

Return made up to 24/05/09; full list of members; amend

View PDF (8 pages)

05/06/2009

Return made up to 24/05/09; full list of members

View PDF (5 pages)

04/06/2009

Secretary appointed garry elliot barnes

View PDF (1 pages)

01/06/2009

Location of register of members

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02/04/2009

Director appointed matthew richards

View PDF (2 pages)

02/04/2009

Director appointed geoffrey damien morgan

View PDF (2 pages)

02/04/2009

Director appointed alistair garfield peart

View PDF (2 pages)

02/04/2009

Director appointed robin paul graham-adriani

View PDF (2 pages)

02/02/2009

Auditor's resignation

View PDF (1 pages)

01/02/2009

Auditor's resignation

View PDF (1 pages)

10/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

06/11/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

01/10/2008

Appointment terminated secretary antonio ventrella

View PDF (1 pages)

01/10/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

03/09/2008

Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF

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09/07/2008

Director appointed garry elliot barnes

View PDF (2 pages)

07/07/2008

Director appointed geoffrey peter martin

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07/07/2008

Director appointed simon antony peckham

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03/07/2008

Appointment terminated director neil bamford

View PDF (1 pages)

20/11/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

04/07/2007

Return made up to 24/05/07; no change of members

View PDF (6 pages)

27/09/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

27/06/2006

Return made up to 24/05/06; full list of members

View PDF (6 pages)

15/11/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

28/06/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2004

Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY

View PDF (1 pages)

09/08/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

06/07/2004

New director appointed

View PDF (3 pages)

01/07/2004

Director resigned

View PDF (1 pages)

17/06/2004

Return made up to 24/05/04; full list of members

View PDF (5 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

02/06/2003

Return made up to 24/05/03; no change of members

View PDF (5 pages)

22/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

16/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2002

Location of register of members

View PDF (1 pages)

15/08/2002

Auditor's resignation

View PDF (3 pages)

16/06/2002

Return made up to 24/05/02; no change of members

View PDF (5 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

16/06/2001

Return made up to 24/05/01; full list of members

View PDF (5 pages)

14/04/2001

Director's particulars changed

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

06/11/2000

Location of register of members

View PDF (1 pages)

24/05/2000

Return made up to 24/05/00; no change of members

View PDF (10 pages)

05/05/2000

Registered office changed on 05/05/00 from: west house king cross road halifax west yorkshire HX1 1EB

View PDF (1 pages)

04/05/2000

Location of register of members

View PDF (1 pages)

02/12/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

05/06/1999

Return made up to 24/05/99; no change of members

View PDF (7 pages)

30/09/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

05/06/1998

New director appointed

View PDF (3 pages)

05/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

Return made up to 24/05/98; full list of members

View PDF (14 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

28/08/1997

Auditor's resignation

View PDF (3 pages)

03/06/1997

Return made up to 24/05/97; full list of members

View PDF (7 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/12/1996

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

09/12/1996

Registered office changed on 09/12/96 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

26/11/1996

New director appointed

View PDF (2 pages)

26/11/1996

New secretary appointed

View PDF (2 pages)

26/11/1996

New director appointed

View PDF (5 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

06/09/1996

Director resigned

View PDF (1 pages)

26/06/1996

Return made up to 24/05/96; full list of members

View PDF (11 pages)

07/05/1996

New director appointed

View PDF (2 pages)

15/12/1995

New director appointed

View PDF (4 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

03/08/1995

Director resigned

View PDF (4 pages)

28/06/1995

Return made up to 24/05/95; full list of members

View PDF (22 pages)

16/06/1995

Director resigned

View PDF (4 pages)

13/04/1995

New director appointed

View PDF (4 pages)

27/03/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (122 pages)

13/10/1994

Full accounts made up to 1993-12-31

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15/06/1994

Return made up to 24/05/94; full list of members

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08/12/1993

Director resigned

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23/11/1993

Director resigned

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23/11/1993

New director appointed

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10/11/1993

Full accounts made up to 1992-12-31

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11/10/1993

Secretary resigned;new secretary appointed

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05/10/1993

Registered office changed on 05/10/93 from: falcon works loughborough leicestershire LE11 1HN

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14/06/1993

Director's particulars changed

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14/06/1993

Return made up to 24/05/93; full list of members

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11/01/1993

Auditor's resignation

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07/12/1992

Auditor's resignation

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06/11/1992

Full accounts made up to 1991-12-31

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08/06/1992

Return made up to 24/05/92; no change of members

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08/06/1992

Registered office changed on 08/06/92

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27/03/1992

Director resigned

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20/03/1992

Director resigned

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06/03/1992

New director appointed

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06/03/1992

New director appointed

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16/01/1992

Director resigned

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12/11/1991

Director's particulars changed

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23/10/1991

Full accounts made up to 1990-12-31

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18/09/1991

Director resigned;new director appointed

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12/06/1991

Return made up to 24/05/91; no change of members

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25/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/01/1991

Resolutions

View PDF (1 pages)

12/12/1990

New secretary appointed

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12/12/1990

Secretary resigned

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26/10/1990

Full accounts made up to 1989-12-31

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22/06/1990

Return made up to 24/05/90; full list of members

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01/02/1990

Secretary's particulars changed

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23/11/1989

New director appointed

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18/10/1989

Full accounts made up to 1988-12-31

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26/07/1989

Return made up to 27/06/89; full list of members

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03/07/1989

Resolutions

View PDF (28 pages)

03/07/1989

Memorandum and Articles of Association

View PDF (27 pages)

21/06/1989

Director resigned

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07/06/1989

New director appointed

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07/06/1989

Director resigned

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02/11/1988

Full accounts made up to 1987-12-31

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29/07/1988

Return made up to 28/06/88; full list of members

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11/12/1987

Director resigned

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11/12/1987

New director appointed

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23/07/1987

Return made up to 22/06/87; full list of members

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23/07/1987

Full accounts made up to 1986-12-31

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23/07/1987

Director's particulars changed

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11/03/1987

Secretary resigned;new secretary appointed

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16/01/1987

Director resigned

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16/01/1987

New director appointed

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11/07/1986

Full accounts made up to 1985-12-31

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11/07/1986

Return made up to 19/06/86; full list of members

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09/02/1972

Miscellaneous

View PDF (8 pages)

26/07/1971

Certificate of change of name

View PDF (2 pages)

30/08/1957

Miscellaneous

View PDF (1 pages)

30/08/1957

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abbott, Christopher David	Director	06/08/2018 - 02/03/2023	16
Hewitson, Benjamin Peter Thexton	Director	18/06/2021 - 12/09/2025	23
Barnes, Garry Elliot	Director	01/07/2008 - 18/06/2021	212
Morgan, Geoffrey Damien	Director	27/03/2009 - 18/06/2021	135
Daly, Michael Owen	Director	06/08/2018 - 27/02/2019	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRUSH TRANSFORMERS LIMITED

BRUSH TRANSFORMERS LIMITED is an(a) Active company incorporated on 30/08/1957 with the registered office located at Nottingham Road, Loughborough, Leicestershire LE11 1EX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUSH TRANSFORMERS LIMITED?

BRUSH TRANSFORMERS LIMITED is currently Active. It was registered on 30/08/1957 .

Where is BRUSH TRANSFORMERS LIMITED located?

BRUSH TRANSFORMERS LIMITED is registered at Nottingham Road, Loughborough, Leicestershire LE11 1EX.

What does BRUSH TRANSFORMERS LIMITED do?

BRUSH TRANSFORMERS LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for BRUSH TRANSFORMERS LIMITED?

The latest filing was on 15/12/2025: Termination of appointment of Nicolas Robert Louis Pitrat as a director on 2025-12-04.