Harrington Generators International Limited
- Company number
- 02184794
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Oct 1987
- Nature of business
- Manufacture of electric motors, generators and transformers
- Corporate group
- Brush Electrical Machines Limited (2 companies)
Registered office
Previous names
- Harrington Generators & Power Equipment Ltd (until 13 Mar 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Thomas Paine Lindsay | Director | 1 Oct 2023 | |
| DUNLOP, Lorraine | Secretary | 7 Oct 2022 | |
| BARBIERI, Riccardo | Director | 7 Oct 2022 | |
| OLSSON, Karl Olof Alexander | Director | 7 Oct 2022 | 30 Sep 2023 |
| PITRAT, Nicolas Robert Louis | Director | 18 Jun 2021 | 7 Oct 2022 |
| LORDEREAU, Christian Bernard | Director | 18 Jun 2021 | 7 Oct 2022 |
| HEWITSON, Benjamin Peter Thexton | Director | 18 Jun 2021 | 7 Oct 2022 |
| ABBOTT, Christopher David | Director | 6 Aug 2018 | 7 Oct 2022 |
| HEWITSON, Benjamin Peter Thexton | Secretary | 27 Aug 2015 | 7 Oct 2022 |
| RICHARDS, Matthew John | Director | 21 Jun 2018 | 18 Jun 2021 |
| CRAWFORD, Jonathon Colin Fyfe | Director | 21 Jun 2018 | 18 Jun 2021 |
| MORGAN, Geoffrey Damien | Director | 21 Jun 2018 | 18 Jun 2021 |
| BARNES, Garry Elliot, Mr. | Director | 1 Jul 2008 | 18 Jun 2021 |
| DALY, Michael Owen | Director | 6 Aug 2018 | 27 Feb 2019 |
| PECKHAM, Simon Antony | Director | 1 Jul 2008 | 21 Jun 2018 |
| MARTIN, Geoffrey Peter | Director | 1 Jul 2008 | 21 Jun 2018 |
| WESTLEY, Adam David Christopher | Secretary | 7 Oct 2013 | 27 Aug 2015 |
| BARNES, Garry Elliot, Mr. | Secretary | 30 Sep 2008 | 7 Oct 2013 |
| VENTRELLA, Antonio | Secretary | 13 Apr 2006 | 30 Sep 2008 |
| BAMFORD, Neil | Director | 13 Apr 2006 | 1 Jul 2008 |
| HARRINGTON, Peter William | Director | - | 13 Apr 2006 |
| HARRINGTON, Nadine Audrey | Director | - | 13 Apr 2006 |
| HARRINGTON, Nadine Audrey | Secretary | - | 13 Apr 2006 |
| SUTTON, Richard | Director | 1 Aug 1996 | 12 Dec 2003 |
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 |
Accounts
Connections
Owned by
Harrington Generators International Limited → Brush Electrical Machines Limited
Directors’ other companies
- BARBIERI, Riccardo - Director at Brush UK Holdco Ltd
- BURGESS, Thomas Paine Lindsay - Director at Brush UK Holdco Ltd
Companies at the same address
- Brush Electrical Machines Limited (00111849)
- Brush Holdco 1 Ltd (13413725)
- Brush Scheme Trustees Limited (08465938)
- Brush UK Holdco Ltd (13413720)