Brush Electrical Machines Limited
Manufacture of electric motors, generators and transformers · Ashby-De-La-Zouch
ActiveUnited KingdomIncorporated 1910Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBaker Hughes CompanyCorporate
Shares: over 75%, up to 100%
Notified 2023-12-06 · No cessation recorded
Source record 120042964Show 2 ceased records
Brush Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-18 · Ceased 2023-12-06
Source record 115574149Brush Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-19 · Ceased 2021-06-18
Source record 112163294People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalShow 37 historical appointments
KO
Karl Olof Alexander OlssonResigned director
Resigned 2021-10-05 · 1 yr · Director
CL
Christian LordereauResigned director
Resigned 2021-06-18 · 1 yr · Director
NP
Nicolas PitratResigned director
Resigned 2021-06-18 · 1 yr · Director
BH
Benjamin HewitsonResigned director
Resigned 2021-06-18 · 1 yr · Director
CA
Christopher David AbbottResigned director
Resigned 2018-08-06 · 4 yrs · Ceo
MD
Michael DalyResigned director
Resigned 2018-08-06 · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-06-21 · 2 yrs · Solicitor
BH
Benjamin HewitsonResigned secretary
Resigned 2015-08-27 · 7 yrs
AW
Adam WestleyResigned secretary
Resigned 2013-10-07 · 1 yr
MR
Matthew RichardsResigned director
Resigned 2009-03-27 · 12 yrs · Director
GM
Geoffrey MorganResigned director
Resigned 2009-03-27 · 12 yrs · Accountant
RG
Robin Graham AdrianiResigned director
Resigned 2009-03-27 · 1 yr · Group Treasurer
AP
Alistair PeartResigned director
Resigned 2009-03-27 · 9 yrs · Chartered Accountant
GB
Resigned 2008-09-30 · 5 yrs · Accountant
SP
Simon PeckhamResigned director
Resigned 2008-07-01 · 9 yrs · Company Director
GM
Geoffrey MartinResigned director
Resigned 2008-07-01 · 9 yrs · Accountant
AV
Resigned 2005-06-15 · 3 yrs · Company Secretary
NB
Neil BamfordResigned director
Resigned 2004-06-17 · 4 yrs · Company Director
JB
John BilesResigned director
Resigned 1998-06-01 · 6 yrs · Finance Director
MP
Resigned 1996-11-01 · 8 yrs · Chartered Accountant
JB
John BidewellResigned director
Resigned 1996-04-23 · Dfinance Director
RB
Robert BrownResigned director
Resigned 1993-12-14 · 2 yrs · Solicitor
RF
Ronald FollowsResigned director
Resigned 1992-12-14 · 3 yrs · Production Director
RH
Robert HampsonResigned director
Resigned 1992-05-30 · 2 yrs · Chairman
RA
Robert AyresResigned director
Resigned 1992-05-30 · Production Director
JT
James TyrrellResigned director
Resigned 1992-05-30 · 4 yrs · Engineering Director
DW
David WellsResigned director
Resigned 1992-05-30 · 4 yrs · Sales Director
AP
Alan PermainResigned director
Resigned 1992-05-30 · 4 yrs · Industrial Controls Director
CJ
Resigned 1992-05-30 · 2 yrs · Finance Director And Company Secretary
SW
Stanley WilliamsResigned director
Resigned 1992-05-30 · 1 yr · Company Secretary And Solicitor
KO
Kathleen O DonovanResigned director
Resigned 1992-05-30 · 4 yrs · Finance Director
WP
William PetrieResigned director
Resigned 1992-05-30 · 4 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active