Hawker Siddeley Switchgear Limited
- Company number
- 00370559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 1941
- Nature of business
- Manufacture of electric motors, generators and transformers
- Corporate group
- Brush Group Midco 2 Limited (21 companies)
Registered office
Previous names
- South Wales Switchgear Limited (until 1 Jan 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWITSON, Benjamin Peter Thexton | Director | 18 Jun 2021 | 12 Sep 2025 |
| HILEY, Richard Alexander | 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 Electrical Machines Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2016 | 7 Oct 2022 |
| Brush Power Distribution Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Oct 2022 | 28 Nov 2024 |
| Brush Group Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2024 |
Accounts
Connections
Owned by
Hawker Siddeley Switchgear Limited → Brush Group Limited → Brush Group Bidco Limited → Brush Group Midco 4 Limited → Brush Group Midco 3 Limited → Brush Group Midco 2 Limited
Controls
- Brush Switchgear Limited (00304047)
Directors’ other companies
- FRENCH, Richard Anthony Lister - Director at Brush Power Distribution Limited
- FRENCH, Richard Anthony Lister - Director at D.K. Moriarty Limited
- FRENCH, Richard Anthony Lister - Director at Brush Switchgear Limited
- FRENCH, Richard Anthony Lister - Director at Danks Holdings Limited
- FRENCH, Richard Anthony Lister - Director at Brush Transformers Limited
- FRENCH, Richard Anthony Lister - Director at Poise Group Limited
- FRENCH, Richard Anthony Lister - Director at Aprenda Ltd
- FRENCH, Richard Anthony Lister - Director at Brush Group Limited
- FRENCH, Richard Anthony Lister - Director at Baldwin & Francis Limited
- FRENCH, Richard Anthony Lister - Director at Brush Power Networks Limited
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)