# Danks Holdings Limited

## Details

- **Company number:** [00328871](https://find-and-update.company-information.service.gov.uk/company/00328871)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 1937
- **Registered office:** NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Brush Group Midco 2 Limited](/group/15511) (21 companies)


## 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 |
|---|---|---|---|
| HEWITSON, Benjamin Peter Thexton | director | 18 Jun 2021 | 12 Sep 2025 |
| HILEY, Richard Alexander | director | 4 Dec 2025 |  |
| AMES, Elaine Kathryn | director | 4 Dec 2025 |  |
| FRENCH, Richard Anthony Lister | director | 12 Sep 2025 |  |
| FRENCH, Richard | secretary | 12 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brush Holdings Limited | voting-rights-75-to-100-percent | 25 Apr 2016 | 3 Dec 2019 |
| 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 Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Oct 2022 |  |




## Owned by

Danks Holdings Limited → [Brush Group Limited](/company/14235315) → [Brush Group Bidco Limited](/company/16483492) → [Brush Group Midco 4 Limited](/company/16483394) → [Brush Group Midco 3 Limited](/company/16483337) → [Brush Group Midco 2 Limited](/company/16483205)




## Directors' other companies

- [AMES, Elaine Kathryn](/person/6192449) - director at [Poise Group Limited](/company/04914011)
- [AMES, Elaine Kathryn](/person/6192449) - director at [Brush Switchgear Limited](/company/00304047)
- [AMES, Elaine Kathryn](/person/6192449) - director at [D.K. Moriarty Limited](/company/00977186)
- [AMES, Elaine Kathryn](/person/6192449) - director at [Brush Transformers Limited](/company/00589650)
- [AMES, Elaine Kathryn](/person/6192449) - director at [Aprenda Ltd](/company/07854654)
- [AMES, Elaine Kathryn](/person/6192449) - director at [Brush Group Limited](/company/14235315)
- [AMES, Elaine Kathryn](/person/6192449) - director at [Brush Power Networks Limited](/company/14059373)
- [AMES, Elaine Kathryn](/person/6192449) - director at [Brush Power Distribution Limited](/company/14236370)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Poise Group Limited](/company/04914011)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Brush Transformers Limited](/company/00589650)



## Companies at the same address

- [Aprenda Ltd](/company/07854654) (07854654)
- [Baldwin & Francis Limited](/company/12246054) (12246054)
- [Brush Electrical Engineering Company Limited](/company/00492844) (00492844)
- [Brush Group Bidco Limited](/company/16483492) (16483492)
- [Brush Group Midco 2 Limited](/company/16483205) (16483205)
- [Brush Group Midco 3 Limited](/company/16483337) (16483337)
- [Brush Group Midco 4 Limited](/company/16483394) (16483394)
- [Brush Switchgear Limited](/company/00304047) (00304047)
- [ETA Projects Limited](/company/03281860) (03281860)
- [Poise Group Limited](/company/04914011) (04914011)