Danks Holdings Limited
- Company number
- 00328871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 1937
- Nature of business
- Dormant Company
- Corporate group
- Brush Group Midco 2 Limited (22 companies)
Registered office
Previous names
- Bristol Babcock Limited (until 3 Sep 1992)
- Babcock-Bristol Limited (until 2 Jun 1986)
- Babcock Controls Limited (until 31 Dec 1979)
- Bailey Meters & Controls Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMES, Elaine Kathryn | Director | 4 Dec 2025 | |
| HILEY, Richard Alexander | Director | 4 Dec 2025 | |
| FRENCH, Richard | Secretary | 12 Sep 2025 | |
| FRENCH, Richard Anthony Lister | Director | 12 Sep 2025 | |
| WOODMASS, Stephanie | Director | 5 Apr 2023 | 4 Dec 2025 |
| PITRAT, Nicolas Robert Louis | Director | 18 Jun 2021 | 4 Dec 2025 |
| HEWITSON, Benjamin Peter Thexton | Director | 18 Jun 2021 | 12 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brush Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Oct 2022 | |
| Brush Electrical Machines Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2019 | 7 Oct 2022 |
| Brush Holdings Limited | Voting Rights 75 To 100 Percent | 25 Apr 2016 | 3 Dec 2019 |
Accounts
Connections
Owned by
Danks Holdings Limited → Brush Group Limited → Brush Group Bidco Limited → Brush Group Midco 4 Limited → Brush Group Midco 3 Limited → Brush Group Midco 2 Limited
Directors’ other companies
- AMES, Elaine Kathryn - Director at Brush Group Limited
- AMES, Elaine Kathryn - Director at ETA Projects Limited
- AMES, Elaine Kathryn - Director at D.K. Moriarty Limited
- AMES, Elaine Kathryn - Director at Brush Transformers Limited
- AMES, Elaine Kathryn - Director at Aprenda Ltd
- AMES, Elaine Kathryn - Director at Rybka Limited
- AMES, Elaine Kathryn - Director at Brush Power Networks Limited
- AMES, Elaine Kathryn - Director at Brush Power Distribution Limited
- AMES, Elaine Kathryn - Director at Brush Switchgear Limited
- AMES, Elaine Kathryn - Director at Brush Power Solutions Ltd
Companies at the same address
- Aprenda Ltd (07854654)
- Baldwin & Francis Limited (12246054)
- Brush Group Bidco Limited (16483492)
- Brush Group Limited (14235315)
- Brush Group Midco 2 Limited (16483205)
- Brush Group Midco 3 Limited (16483337)
- Brush Group Midco 4 Limited (16483394)
- Brush Switchgear Limited (00304047)
- Brush Transformers Limited (00589650)
- D.K. Moriarty Limited (00977186)