BRUSH TRANSFORMERS LIMITED

Company summary

Company number: 00589650
Status: ACTIVE
Incorporated / age: 30 August 195769 years
Registered office: Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
Accounts due: 30 September 2027
Confirmation statement due: 19 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 13:58 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, Leicestershire, LE11 1EX, England
Nature of business
Manufacture of electric motors, generators and transformers

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, Leicestershire, LE11 1EX, England
AMES, Elaine Kathryn ACTIVE	Director	04 Dec 2025		England	November 1982	Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
FRENCH, Richard Anthony Lister ACTIVE	Director	12 Sep 2025		England	February 1965	Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
HILEY, Richard Alexander ACTIVE	Director	04 Dec 2025		England	February 1982	Brush House, 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
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Secretary	21 Jun 2018	18 Jun 2021			Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
EDWARDS, Glennys RESIGNED	Secretary		01 Oct 1993			1 Ennerdale Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8PU
HEWITSON, Benjamin Peter Thexton RESIGNED	Secretary	27 Aug 2015	12 Sep 2025			Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
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
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 Oct 1993	01 Nov 1996			Invensys House, Carlisle Place, London, SW1P 1BX
ABBOTT, Christopher David RESIGNED	Director	06 Aug 2018	02 Mar 2023	England	October 1961	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
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	01 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
DALY, Michael Owen RESIGNED	Director	06 Aug 2018	27 Feb 2019	England	August 1963	Brush, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
EASTWOOD, David George RESIGNED	Director		01 Nov 1996		October 1937	9 Hall Gardens, East Leake, Loughborough, Leicestershire, LE12 6NA
GRAHAM-ADRIANI, Robin Paul RESIGNED	Director	27 Mar 2009	30 Jun 2010	England	December 1955	Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
HAMPSON, Robert Percy RESIGNED	Director		26 May 1995		May 1934	Kinchley Lodge Kinchley Lane, Rothley, Leicester, Leicestershire, LE7 7SB
HEWITSON, Benjamin Peter Thexton RESIGNED	Director	18 Jun 2021	12 Sep 2025	England	March 1975	Nottingham Road, Loughborough, Leicestershire, LE11 1EX
JOHN, Howard Phillip RESIGNED	Director	05 Dec 1995	01 Nov 1996		December 1955	Cysgod Y Dderwen Heol Felen, Glanamman, Ammanford, Dyfed, SA18 2BQ
LLOYD, Roger Harvey RESIGNED	Director		23 Aug 1996		July 1951	Aesculus House, The Nook Whissendine, Oakham, Leicestershire, LE15 7EZ
LORDEREAU, Christian Bernard RESIGNED	Director	18 Jun 2021	10 Nov 2023	United Kingdom	February 1969	Nottingham Road, Loughborough, Leicestershire, LE11 1EX
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	27 Mar 2009	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
OWEN, Elgar RESIGNED	Director		24 Nov 1993		November 1931	Novello 2 Queen Charlotte Drive, Creigiau, Cardiff, South Glamorgan, CF4 8NY
PEART, Alistair Garfield RESIGNED	Director	27 Mar 2009	21 Jun 2018	United Kingdom	February 1959	11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
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	26 May 1995	01 Nov 1996		November 1937	24 Dreyton Leys, Rugby, Warwickshire, CV22 5RH
PITRAT, Nicolas Robert Louis RESIGNED	Director	18 Jun 2021	04 Dec 2025	England	November 1976	Nottingham Road, Loughborough, Leicestershire, LE11 1EX
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
RADCLIFFE, Michael Francis RESIGNED	Director		10 Mar 1995		March 1940	1 Manor Park, Ruddington, Nottingham, Nottinghamshire, NG11 6DS
RICHARDS, Matthew John RESIGNED	Director	27 Mar 2009	18 Jun 2021	United Kingdom	January 1975	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
SINGLETON, Michael Alan RESIGNED	Director	30 Mar 1995	01 Nov 1996		August 1953	19 Rodger Drive, Wakefield, WF2 7NE
WELLS, Peter William RESIGNED	Director		21 Jul 1995		May 1942	Caudle Hill 301 Leicester Road, Cropston, Leicester, Leicestershire, LE7 7GT
WILLIAMS, Stanley Killa RESIGNED	Director		01 Nov 1993	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
WOODMASS, Stephanie RESIGNED	Director	05 Apr 2023	04 Dec 2025	England	February 1978	Nottingham Road, Loughborough, Leicestershire, LE11 1EX

FRENCH, Richard ACTIVE
Role: Secretary
Appointed on: 12 Sep 2025
Address: Brush House, Nottingham Road, Loughborough, Leicestershire, 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, Leicestershire, 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, Leicestershire, 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, 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

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

EDWARDS, Glennys RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1993
Address: 1 Ennerdale Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8PU

HEWITSON, Benjamin Peter Thexton RESIGNED
Role: Secretary
Appointed on: 27 Aug 2015
Resigned on: 12 Sep 2025
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

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

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: 01 Oct 1993
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: England
Date of birth: October 1961
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

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: 01 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

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

EASTWOOD, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: October 1937
Address: 9 Hall Gardens, East Leake, Loughborough, Leicestershire, LE12 6NA

GRAHAM-ADRIANI, Robin Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: December 1955
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

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

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

JOHN, Howard Phillip RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 01 Nov 1996
Date of birth: December 1955
Address: Cysgod Y Dderwen Heol Felen, Glanamman, Ammanford, Dyfed, SA18 2BQ

LLOYD, Roger Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1996
Date of birth: July 1951
Address: Aesculus House, The Nook Whissendine, Oakham, Leicestershire, LE15 7EZ

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

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: 27 Mar 2009
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

OWEN, Elgar RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1993
Date of birth: November 1931
Address: Novello 2 Queen Charlotte Drive, Creigiau, Cardiff, South Glamorgan, CF4 8NY

PEART, Alistair Garfield RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

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: 26 May 1995
Resigned on: 01 Nov 1996
Date of birth: November 1937
Address: 24 Dreyton Leys, Rugby, Warwickshire, CV22 5RH

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

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

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: 27 Mar 2009
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

SINGLETON, Michael Alan RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 01 Nov 1996
Date of birth: August 1953
Address: 19 Rodger Drive, Wakefield, WF2 7NE

WELLS, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1995
Date of birth: May 1942
Address: Caudle Hill 301 Leicester Road, Cropston, Leicester, Leicestershire, LE7 7GT

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Country of Residence: England
Date of birth: July 1945
Address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

WOODMASS, Stephanie RESIGNED
Role: Director
Appointed on: 05 Apr 2023
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: February 1978
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX

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)
03 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.