# Baldwin & Francis Limited

## Details

- **Company number:** [12246054](https://find-and-update.company-information.service.gov.uk/company/12246054)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2019
- **Registered office:** Brush House, Nottingham Road, Loughborough, LE11 1EX
- **Nature of business:** [27120](/sic/27120) Manufacture of electricity distribution and control apparatus
- **Corporate group:** [Brush Group Midco 2 Limited](/group/15511) (22 companies)


## Previous names

- Seafox Ocelot Limited (until 24 Oct 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Richard | secretary | 6 May 2026 |  |
| FRENCH, Richard Anthony Lister | director | 3 Apr 2026 |  |
| SHAILER, Neil Richard | director | 30 Jul 2025 | 3 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Seafox Pioneer Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Oct 2019 | 1 Jan 2024 |



## 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 2021 | -£351,966 | £302,024 | 37 |
| 31 Dec 2020 | - | £314,358 | 37 |
| 31 Dec 2019 | - | £122,923 | - |



## Owned by

Baldwin & Francis 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

- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Brush Power Networks Limited](/company/14059373)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Brush Power Distribution Limited](/company/14236370)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [D.K. Moriarty Limited](/company/00977186)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Brush Switchgear Limited](/company/00304047)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Danks Holdings Limited](/company/00328871)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Hawker Siddeley Switchgear Limited](/company/00370559)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Brush Transformers Limited](/company/00589650)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Poise Group Limited](/company/04914011)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Aprenda Ltd](/company/07854654)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Brush Group Limited](/company/14235315)



## Companies at the same address

- [Aprenda Ltd](/company/07854654) (07854654)
- [Brush Group Bidco Limited](/company/16483492) (16483492)
- [Brush Group Limited](/company/14235315) (14235315)
- [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)
- [Brush Transformers Limited](/company/00589650) (00589650)
- [D.K. Moriarty Limited](/company/00977186) (00977186)
- [Danks Holdings Limited](/company/00328871) (00328871)