Brush Group Limited
- Company number
- 14235315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Brush Group Midco 2 Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWITSON, Benjamin Peter Thexton | Director | 24 Nov 2022 | 12 Sep 2025 |
| AMES, Elaine Kathryn | Director | 4 Dec 2025 | |
| HILEY, Richard Alexander | Director | 4 Dec 2025 | |
| FRENCH, Richard Anthony Lister | Director | 12 Sep 2025 | |
| WOODMASS, Stephanie | Director | 5 Apr 2023 | |
| PITRAT, Nicolas Robert Louis | Director | 14 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brush Holdco I Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2022 | 7 Oct 2022 |
| Brush Group Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Brush Group Limited → Brush Group Bidco Limited → Brush Group Midco 4 Limited → Brush Group Midco 3 Limited → Brush Group Midco 2 Limited
Controls
- Allenwest Limited (SC878984)
- Aprenda Ltd (07854654)
- Baldwin & Francis Limited (12246054)
- Brush Electrical Engineering Company Limited (00492844)
- Brush Power Distribution Limited (14236370)
- Brush Power Networks Limited (14059373)
- Brush Power Solutions Ltd (SC323511)
- Brush Transformers Limited (00589650)
- Danks Holdings Limited (00328871)
- ETA Projects Limited (03281860)
Directors’ other companies
- AMES, Elaine Kathryn - Director at Brush Transformers Limited
- AMES, Elaine Kathryn - Director at Brush Switchgear Limited
- AMES, Elaine Kathryn - Director at D.K. Moriarty Limited
- AMES, Elaine Kathryn - Director at Danks Holdings Limited
- AMES, Elaine Kathryn - Director at Poise Group Limited
- AMES, Elaine Kathryn - Director at Aprenda Ltd
- AMES, Elaine Kathryn - Director at Brush Power Networks Limited
- AMES, Elaine Kathryn - Director at Brush Power Distribution Limited
- FRENCH, Richard Anthony Lister - Director at Brush Transformers Limited
- FRENCH, Richard Anthony Lister - Director at Hawker Siddeley Switchgear Limited
Companies at the same address
- Aprenda Ltd (07854654)
- Baldwin & Francis Limited (12246054)
- Brush Group Bidco Limited (16483492)
- 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)