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Companies/00370559

Hawker Siddeley Switchgear Limited

Manufacture of electric motors, generators and transformers · Loughborough

ActiveUnited KingdomIncorporated 1941Private 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 · 2 ceased
Brush Group LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-28 · No cessation recorded

Source record 120064303
Show 2 ceased records
Brush Power Distribution LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-10-07 · Ceased 2024-11-28

Source record 112003745
Brush Electrical Machines LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-19 · Ceased 2022-10-07

Source record 112161332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 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 42 historical appointments
LH
Lars HenneckeResigned director
Resigned 2025-09-12 · Director
SW
Stephanie WoodmassResigned director
Resigned 2023-04-05 · 2 yrs · Director
CL
Christian LordereauResigned director
Resigned 2021-06-18 · 2 yrs · Director
DC
Duncan CrosslandResigned director
Resigned 2021-06-18 · Director
NP
Nicolas PitratResigned director
Resigned 2021-06-18 · 4 yrs · Director
BH
Benjamin HewitsonResigned director
Resigned 2021-06-18 · 4 yrs · Director
CA
Christopher David AbbottResigned director
Resigned 2018-08-06 · 4 yrs · Ceo
MD
Michael DalyResigned director
Resigned 2018-08-06 · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-06-21
JC
Jonathon CrawfordResigned director
Resigned 2018-06-21 · 2 yrs · Solicitor
BH
Benjamin HewitsonResigned secretary
Resigned 2015-08-27 · 10 yrs
AW
Adam WestleyResigned secretary
Resigned 2013-10-07 · 1 yr
MR
Matthew RichardsResigned director
Resigned 2009-03-27 · 12 yrs · Director
GM
Geoffrey MorganResigned director
Resigned 2009-03-27 · 12 yrs · Accountant
RG
Robin Graham AdrianiResigned director
Resigned 2009-03-27 · 1 yr · Group Treasurer
AP
Alistair PeartResigned director
Resigned 2009-03-27 · 9 yrs · Chartered Accountant
GB
Garry BarnesResigned secretaryResigned director
Resigned 2008-09-30 · 5 yrs · Accountant
SP
Simon PeckhamResigned director
Resigned 2008-07-01 · 9 yrs · Company Director
GM
Geoffrey MartinResigned director
Resigned 2008-07-01 · 9 yrs · Accountant
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
WP
William PetrieResigned director
Resigned 1995-05-26 · 1 yr · Electrical Engineer
NW
Neil WharmbyResigned director
Resigned 1994-02-07 · 2 yrs · Financial Director
RB
Robert BrownResigned director
Resigned 1993-11-15 · 2 yrs · Solicitor
RW
Robin WoolmerResigned director
Resigned 1993-10-25 · 3 yrs · Managing Director
AR
Arthur RichardsonResigned director
Resigned 1993-07-05 · 1 yr · Director
RW
Robert WiffenResigned director
Resigned 1992-06-11 · 4 yrs · Director
RH
Robert HampsonResigned director
Resigned 1992-06-11 · 2 yrs · Chartered Engineer
GC
Gareth ClarkeResigned director
Resigned 1992-06-11 · 1 yr · Director And Chartered Accountant
TH
Toney HarrisResigned director
Resigned 1992-06-11 · 4 yrs · Chartered Engineer
PT
Peter ThorpResigned secretary
Resigned 1992-06-11 · 1 yr
MS
Michael SimmsResigned director
Resigned 1992-06-11 · 1 yr · Director And Chartered Engineer
PW
Paul WebbResigned director
Resigned 1992-06-11 · Manufacturing Director
JW
John WestResigned director
Resigned 1992-06-11 · 1 yr · Director Of Finance
CM
Clifford MartinResigned director
Resigned 1992-06-11 · Director And Chartered Engineer
SW
Stanley WilliamsResigned director
Resigned 1992-06-11 · 1 yr · Company Secretary And Solicitor
KO
Kathleen O DonovanResigned director
Resigned 1992-06-11 · 4 yrs · Finance Director Btr PLC

Board profile

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