# Brush UK Holdco Ltd

## Details

- **Company number:** [13413720](https://find-and-update.company-information.service.gov.uk/company/13413720)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2021
- **Registered office:** POWER HOUSE, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, LE65 1BU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Faraday UK Holdco Ltd (until 25 Jun 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRNBOIM, Ori Joseph | director | 18 Jun 2021 | 7 Oct 2022 |
| ABBOTT, Christopher David | director | 18 Jun 2021 | 7 Oct 2022 |
| PITRAT, Nicolas Robert Louis | director | 18 Jun 2021 | 7 Oct 2022 |
| LUNAU JR, Steven Charles | director | 21 May 2021 | 7 Oct 2022 |
| LAURIA, Raffaele | director | 8 Oct 2022 | 20 Oct 2022 |
| OLSSON, Karl Olof Alexander | director | 7 Oct 2022 | 30 Sep 2023 |
| BURGESS, Thomas Paine Lindsay | director | 1 Oct 2023 |  |
| DUNLOP, Lorraine | secretary | 7 Oct 2022 |  |
| BARBIERI, Riccardo | director | 7 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elemental Company Secretary Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 May 2021 | 24 May 2021 |
| Brush Holdco 1 Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 May 2021 | 8 Oct 2022 |
| Baker Hughes Uk Funding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Oct 2022 |  |




## Owned by

Brush UK Holdco Ltd → [Baker Hughes UK Funding Company Ltd](/company/12556057)




## Directors' other companies

- [BARBIERI, Riccardo](/person/6930264) - director at [Harrington Generators International Limited](/company/02184794)
- [BURGESS, Thomas Paine Lindsay](/person/6930257) - director at [Harrington Generators International Limited](/company/02184794)



## Companies at the same address

- [Brush Electrical Machines Limited](/company/00111849) (00111849)
- [Brush Holdco 1 Ltd](/company/13413725) (13413725)
- [Brush Scheme Trustees Limited](/company/08465938) (08465938)
- [Harrington Generators International Limited](/company/02184794) (02184794)