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Companies/00304047

Brush Switchgear Limited

Non-trading company · Loughborough

ActiveUnited KingdomIncorporated 1935Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hawker Siddeley Switchgear LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-19 · No cessation recorded

Source record 107720284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
RH
Richard Alexander HileyCurrent director
Appointed 2025-12-04
+17 others
EA
Elaine Kathryn AmesCurrent director
Appointed 2025-12-04
+16 others
RF
Richard FrenchCurrent secretaryCurrent director
Appointed 2025-09-12 · 1 yr
+17 others
Show 31 historical appointments
CL
Christian LordereauResigned director
Resigned 2021-06-18 · 2 yrs · Director
DC
Duncan CrosslandResigned director
Resigned 2021-06-18 · Director
CA
Christopher David AbbottResigned director
Resigned 2021-06-18 · 1 yr · Ceo
NP
Nicolas PitratResigned director
Resigned 2021-06-18 · 4 yrs · Director
BH
Benjamin HewitsonResigned director
Resigned 2021-06-18 · 4 yrs · Director
MR
Matthew RichardsResigned director
Resigned 2018-06-21 · 2 yrs · Director
GM
Geoffrey MorganResigned director
Resigned 2018-06-21 · 2 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-06-21 · 2 yrs
BH
Benjamin HewitsonResigned secretary
Resigned 2015-08-27 · 10 yrs
AW
Adam WestleyResigned director
Resigned 2014-09-01 · 2 yrs · Company Secretary
AW
Adam WestleyResigned secretary
Resigned 2013-10-07 · 1 yr
GB
Garry BarnesResigned secretaryResigned director
Resigned 2009-06-09 · 4 yrs
RK
Richard KeenResigned secretary
Resigned 2008-07-01
AV
Antonio VentrellaResigned secretary
Resigned 2005-01-13 · 3 yrs
NB
Neil BamfordResigned director
Resigned 2004-06-17 · 4 yrs · Company Director
JB
John BilesResigned director
Resigned 1998-06-01 · 6 yrs · Finance Director
MP
Michael PorterResigned directorResigned secretary
Resigned 1996-11-01 · 8 yrs · Chartered Accountant
NW
Neil WharmbyResigned director
Resigned 1994-03-01 · 2 yrs · Financial Director
JT
James ThomResigned director
Resigned 1993-11-15 · 2 yrs · Treasurer
RB
Robert BrownResigned director
Resigned 1993-11-15 · 2 yrs · Solicitor
PW
Paul WebbResigned director
Resigned 1991-12-02 · 1 yr · Manufacturing Director
RW
Robert WiffenResigned director
Resigned 1991-06-12 · 5 yrs · Director
RH
Robert HampsonResigned director
Resigned 1991-06-12 · 3 yrs · Director And Chartered Engineer
RR
Roger RobinsonResigned director
Resigned 1991-06-12 · Director And Production Engineer
TH
Toney HarrisResigned director
Resigned 1991-06-12 · 5 yrs · Director And Chartered Enginee
PT
Peter ThorpResigned secretary
Resigned 1991-06-12 · 2 yrs
MS
Michael SimmsResigned director
Resigned 1991-06-12 · 2 yrs · Director And Chartered Engineer
JW
John WestResigned director
Resigned 1991-06-12 · 2 yrs · Director Of Finance

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active