BRUSH SWITCHGEAR LIMITED

Company summary

Company number: 00304047
Status: ACTIVE
Incorporated / age: 14 August 193591 years
Registered office: Brush House, Nottingham Road, Loughborough, LE11 1EX, England
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 14:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brush House, Nottingham Road, Loughborough, LE11 1EX, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRENCH, Richard ACTIVE	Secretary	12 Sep 2025				Brush House, Nottingham Road, Loughborough, LE11 1EX, England
AMES, Elaine Kathryn ACTIVE	Director	04 Dec 2025		England	November 1982	Brush House, Nottingham Road, Loughborough, LE11 1EX, England
FRENCH, Richard Anthony Lister ACTIVE	Director	12 Sep 2025		England	February 1965	Brush House, Nottingham Road, Loughborough, LE11 1EX, England
HILEY, Richard Alexander ACTIVE	Director	04 Dec 2025		England	February 1982	Brush House, Nottingham Road, Loughborough, LE11 1EX, England
BARNES, Garry Elliot, Mr. RESIGNED	Secretary	09 Jun 2009	07 Oct 2013			Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Secretary	21 Jun 2018	18 Jun 2021			Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
HEWITSON, Benjamin RESIGNED	Secretary	27 Aug 2015	12 Sep 2025			Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
KEEN, Richard RESIGNED	Secretary	01 Jul 2008	09 Jun 2009			The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
PORTER, Michael James Robert RESIGNED	Secretary	01 Nov 1996	13 Jan 2005			Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
THORP, Peter Maurice RESIGNED	Secretary		11 Oct 1993			94 The Hollow, Littleover, Derby, Derbyshire, DE23 6GL
VENTRELLA, Antonio RESIGNED	Secretary	13 Jan 2005	01 Jul 2008			21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
WESTLEY, Adam David Christopher RESIGNED	Secretary	07 Oct 2013	27 Aug 2015			11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	11 Oct 1993	01 Nov 1996			Invensys House, Carlisle Place, London, SW1P 1BX
ABBOTT, Christopher David RESIGNED	Director	18 Jun 2021	02 Mar 2023	England	October 1961	Brush Group, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
BAMFORD, Neil RESIGNED	Director	17 Jun 2004	01 Jul 2008		May 1958	Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
BAMFORD, Neil RESIGNED	Director	01 Nov 1996	01 Jun 1998		May 1958	Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
BARNES, Garry Elliot, Mr. RESIGNED	Director	01 Jul 2008	18 Jun 2021	England	August 1970	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
BILES, John Anthony RESIGNED	Director	01 Jun 1998	17 Jun 2004	England	June 1947	The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
BROWN, Robert Casson RESIGNED	Director	15 Nov 1993	01 Nov 1996		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
CROSSLAND, Duncan Peter RESIGNED	Director	18 Jun 2021	22 Sep 2021	England	May 1973	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
HAMPSON, Robert Percy RESIGNED	Director		26 May 1995		May 1934	Kinchley Lodge Kinchley Lane, Rothley, Leicester, Leicestershire, LE7 7SB
HARRIS, Toney RESIGNED	Director		01 Nov 1996		February 1952	37 Boxley Drive, West Bridgford, Nottingham, NG2 7GQ
HEWITSON, Benjamin Peter Thexton RESIGNED	Director	18 Jun 2021	12 Sep 2025	England	March 1975	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
LORDEREAU, Christian Bernard RESIGNED	Director	18 Jun 2021	10 Nov 2023	United Kingdom	February 1969	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
MORGAN, Geoffrey Damien RESIGNED	Director	21 Jun 2018	18 Jun 2021	England	October 1974	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
PITRAT, Nicolas Robert Louis RESIGNED	Director	18 Jun 2021	04 Dec 2025	England	November 1976	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
PORTER, Michael James Robert RESIGNED	Director	01 Nov 1996	13 Jan 2005		January 1945	Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
RICHARDS, Matthew John RESIGNED	Director	21 Jun 2018	18 Jun 2021	United Kingdom	January 1975	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
ROBINSON, Roger Duncan RESIGNED	Director		27 Nov 1991		September 1950	150 Burton Road, Melton Mowbray, Leicestershire, LE13 1DL
SIMMS, Michael Geoffrey RESIGNED	Director		31 Aug 1993	United Kingdom	September 1950	22 Lower Ladyes Hills, Kenilworth, Warwickshire, CV8 2GN
THOM, James Demmink RESIGNED	Director	15 Nov 1993	01 Nov 1996		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
WEBB, Paul Jeffrey RESIGNED	Director	02 Dec 1991	18 May 1993		January 1952	Barnholme, Stoney Stretton, Shrewsbury, Shropshire, SY5 9PZ
WEST, John Dudley RESIGNED	Director		31 Oct 1993		April 1939	Little Berrydown, Gidleigh Chagford, Newton Abbot, Devon, TQ13 8HS
WESTLEY, Adam David Christopher RESIGNED	Director	01 Sep 2014	10 Oct 2016	United Kingdom	April 1969	11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
WHARMBY, Neil Christopher RESIGNED	Director	01 Mar 1994	01 Nov 1996		April 1958	6 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AN
WIFFEN, Robert Samuel RESIGNED	Director		01 Nov 1996		August 1946	The Coach House 2 Glaston Park, Spring Lane Glaston, Oakham, Leicestershire, LE15 9BW

FRENCH, Richard ACTIVE
Role: Secretary
Appointed on: 12 Sep 2025
Address: Brush House, Nottingham Road, Loughborough, LE11 1EX, England

AMES, Elaine Kathryn ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: England
Date of birth: November 1982
Address: Brush House, Nottingham Road, Loughborough, LE11 1EX, England

FRENCH, Richard Anthony Lister ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: England
Date of birth: February 1965
Address: Brush House, Nottingham Road, Loughborough, LE11 1EX, England

HILEY, Richard Alexander ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: England
Date of birth: February 1982
Address: Brush House, Nottingham Road, Loughborough, LE11 1EX, England

BARNES, Garry Elliot, Mr. RESIGNED
Role: Secretary
Appointed on: 09 Jun 2009
Resigned on: 07 Oct 2013
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Secretary
Appointed on: 21 Jun 2018
Resigned on: 18 Jun 2021
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

HEWITSON, Benjamin RESIGNED
Role: Secretary
Appointed on: 27 Aug 2015
Resigned on: 12 Sep 2025
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

KEEN, Richard RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 09 Jun 2009
Address: The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR

PORTER, Michael James Robert RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 13 Jan 2005
Address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF

THORP, Peter Maurice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 1993
Address: 94 The Hollow, Littleover, Derby, Derbyshire, DE23 6GL

VENTRELLA, Antonio RESIGNED
Role: Secretary
Appointed on: 13 Jan 2005
Resigned on: 01 Jul 2008
Address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT

WESTLEY, Adam David Christopher RESIGNED
Role: Secretary
Appointed on: 07 Oct 2013
Resigned on: 27 Aug 2015
Address: 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Oct 1993
Resigned on: 01 Nov 1996
Address: Invensys House, Carlisle Place, London, SW1P 1BX

ABBOTT, Christopher David RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 02 Mar 2023
Country of Residence: England
Date of birth: October 1961
Address: Brush Group, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom

BAMFORD, Neil RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 01 Jul 2008
Date of birth: May 1958
Address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF

BAMFORD, Neil RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 01 Jun 1998
Date of birth: May 1958
Address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF

BARNES, Garry Elliot, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: August 1970
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

BILES, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 17 Jun 2004
Country of Residence: England
Date of birth: June 1947
Address: The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 01 Nov 1996
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

CROSSLAND, Duncan Peter RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 22 Sep 2021
Country of Residence: England
Date of birth: May 1973
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

HAMPSON, Robert Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Date of birth: May 1934
Address: Kinchley Lodge Kinchley Lane, Rothley, Leicester, Leicestershire, LE7 7SB

HARRIS, Toney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: February 1952
Address: 37 Boxley Drive, West Bridgford, Nottingham, NG2 7GQ

HEWITSON, Benjamin Peter Thexton RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: March 1975
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

LORDEREAU, Christian Bernard RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 10 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

MORGAN, Geoffrey Damien RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: October 1974
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

PITRAT, Nicolas Robert Louis RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: November 1976
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

PORTER, Michael James Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 13 Jan 2005
Date of birth: January 1945
Address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF

RICHARDS, Matthew John RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

ROBINSON, Roger Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1991
Date of birth: September 1950
Address: 150 Burton Road, Melton Mowbray, Leicestershire, LE13 1DL

SIMMS, Michael Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 22 Lower Ladyes Hills, Kenilworth, Warwickshire, CV8 2GN

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 01 Nov 1996
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

WEBB, Paul Jeffrey RESIGNED
Role: Director
Appointed on: 02 Dec 1991
Resigned on: 18 May 1993
Date of birth: January 1952
Address: Barnholme, Stoney Stretton, Shrewsbury, Shropshire, SY5 9PZ

WEST, John Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: April 1939
Address: Little Berrydown, Gidleigh Chagford, Newton Abbot, Devon, TQ13 8HS

WESTLEY, Adam David Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 10 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

WHARMBY, Neil Christopher RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 01 Nov 1996
Date of birth: April 1958
Address: 6 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AN

WIFFEN, Robert Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: August 1946
Address: The Coach House 2 Glaston Park, Spring Lane Glaston, Oakham, Leicestershire, LE15 9BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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