Baldwin & Francis Limited
- Company number
- 12246054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2019
- Nature of business
- Manufacture of electricity distribution and control apparatus
- Corporate group
- Brush Group Midco 2 Limited (21 companies)
Registered office
Previous names
- Seafox Ocelot Limited (until 24 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAILER, Neil Richard | Director | 30 Jul 2025 | 3 Jul 2026 |
| FRENCH, Richard | Secretary | 6 May 2026 | |
| FRENCH, Richard Anthony Lister | Director | 3 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seafox Pioneer Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Oct 2019 | 1 Jan 2024 |
| Ideso Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2024 | 3 Apr 2026 |
| Brush Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £60,060 | 1 |
| 31 Dec 2024 | -£3,991,919 | £29,262 | 1 |
| 31 Dec 2023 | -£434,425 | £35,948 | 47 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£351,966 | £302,024 | 37 |
| 31 Dec 2020 | - | £314,358 | 37 |
| 31 Dec 2019 | - | £122,923 | - |
Connections
Owned by
Baldwin & Francis 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
- FRENCH, Richard Anthony Lister - Director at Brush Power Networks Limited
- 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 Hawker Siddeley Switchgear 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
Companies at the same address
- Aprenda Ltd (07854654)
- 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)
- Danks Holdings Limited (00328871)