BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED

Company summary

0 outstanding charges

Company number: 00492844
Status: ACTIVE
Incorporated / age: 16 March 195172 years
Registered office: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
Accounts due: 30 September 2023
Confirmation statement due: 21 June 2024
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 20:50 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
Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEWITSON, Benjamin Peter Thexton ACTIVE	Secretary	27 Aug 2015				Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
HEWITSON, Benjamin Peter Thexton ACTIVE	Director	18 Jun 2021		England	March 1975	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
PITRAT, Nicolas Robert Louis ACTIVE	Director	18 Jun 2021		England	November 1976	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
BARNES, Garry Elliot, Mr. RESIGNED	Secretary	30 Sep 2008	07 Oct 2013			Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
MURRAY, Geoffrey Michael RESIGNED	Secretary		30 Mar 1994			6 Peacock Close, Ruddington, Nottingham, Nottinghamshire, NG11 6JF
PORTER, Michael James Robert RESIGNED	Secretary	12 Nov 1996	13 Jan 2005			Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
VENTRELLA, Antonio RESIGNED	Secretary	13 Jan 2005	30 Sep 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		01 Nov 1996			Invensys House, Carlisle Place, London, SW1P 1BX
ABBOTT, Christopher David RESIGNED	Director	06 Aug 2018	02 Mar 2023	Belgium	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	12 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	14 Dec 1993	01 Nov 1996		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Director	21 Jun 2018	18 Jun 2021	United Kingdom	April 1973	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
DALY, Michael Owen RESIGNED	Director	06 Aug 2018	27 Feb 2019	England	August 1963	Brush, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
HAMPSON, Robert Percy RESIGNED	Director		26 May 1995		May 1934	Kinchley Lodge Kinchley Lane, Rothley, Leicester, Leicestershire, LE7 7SB
LORDEREAU, Christian Bernard RESIGNED	Director	18 Jun 2021	10 Nov 2023	United Kingdom	February 1969	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
MARTIN, Geoffrey Peter RESIGNED	Director	01 Jul 2008	21 Jun 2018	United Kingdom	October 1967	Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
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
O'DONOVAN, Kathleen Anne RESIGNED	Director		01 Nov 1996	United Kingdom	May 1957	3c Cintra Park, Upper Norwood, London, SE19 2LH
PECKHAM, Simon Antony RESIGNED	Director	01 Jul 2008	21 Jun 2018	United Kingdom	August 1962	Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
PETRIE, William Macfarlane Murray RESIGNED	Director		01 Nov 1996		November 1937	24 Dreyton Leys, Rugby, Warwickshire, CV22 5RH
PORTER, Michael James Robert RESIGNED	Director	12 Nov 1996	13 Jan 2005		January 1945	Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
RADCLIFFE, Michael Francis RESIGNED	Director		10 Mar 1995		March 1940	1 Manor Park, Ruddington, Nottingham, Nottinghamshire, NG11 6DS
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
SIMMS, Michael Geoffrey RESIGNED	Director		31 Aug 1993	United Kingdom	September 1950	22 Lower Ladyes Hills, Kenilworth, Warwickshire, CV8 2GN
WILLIAMS, Stanley Killa RESIGNED	Director		30 May 1994	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
INVENSYS SECRETARIES LIMITED RESIGNED	Director	30 Mar 1994	30 May 1995			Invensys House, Carlisle Place, London, SW1P 1BX

HEWITSON, Benjamin Peter Thexton ACTIVE
Role: Secretary
Appointed on: 27 Aug 2015
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

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

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

BARNES, Garry Elliot, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 07 Oct 2013
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

MURRAY, Geoffrey Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1994
Address: 6 Peacock Close, Ruddington, Nottingham, Nottinghamshire, NG11 6JF

PORTER, Michael James Robert RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 13 Jan 2005
Address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF

VENTRELLA, Antonio RESIGNED
Role: Secretary
Appointed on: 13 Jan 2005
Resigned on: 30 Sep 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:
Resigned on: 01 Nov 1996
Address: Invensys House, Carlisle Place, London, SW1P 1BX

ABBOTT, Christopher David RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 02 Mar 2023
Country of Residence: Belgium
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: 12 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: 14 Dec 1993
Resigned on: 01 Nov 1996
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

DALY, Michael Owen RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 27 Feb 2019
Country of Residence: England
Date of birth: August 1963
Address: Brush, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom

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

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

MARTIN, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

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

O'DONOVAN, Kathleen Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3c Cintra Park, Upper Norwood, London, SE19 2LH

PECKHAM, Simon Antony RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

PETRIE, William Macfarlane Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: November 1937
Address: 24 Dreyton Leys, Rugby, Warwickshire, CV22 5RH

PORTER, Michael James Robert RESIGNED
Role: Director
Appointed on: 12 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

RADCLIFFE, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: March 1940
Address: 1 Manor Park, Ruddington, Nottingham, Nottinghamshire, NG11 6DS

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

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

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1994
Country of Residence: England
Date of birth: July 1945
Address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 30 May 1995
Address: Invensys House, Carlisle Place, London, SW1P 1BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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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