BRUSH HOLDCO 1 LTD

Company summary

Company number: 13413725
Status: ACTIVE
Incorporated / age: 21 May 20215 years
Registered office: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
Accounts due: 31 December 2026
Confirmation statement due: 30 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 05:34 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNLOP, Lorraine ACTIVE	Secretary	07 Oct 2022				10th Floor, 245 Hammersmith Road, London, W6 8PW, England
BARBIERI, Riccardo ACTIVE	Director	07 Oct 2022		England	October 1970	10th Floor, 245 Hammersmith Road, London, W6 8PW, England
BURGESS, Thomas Paine Lindsay ACTIVE	Director	01 Oct 2023		England	April 1989	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
LAURIA, Raffaele ACTIVE	Director	10 Nov 2023		Italy	May 1973	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
ABBOTT, Christopher David RESIGNED	Director	18 Jun 2021	07 Oct 2022	England	October 1961	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
BIRNBOIM, Ori Joseph RESIGNED	Director	18 Jun 2021	07 Oct 2022	Germany	February 1981	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
LAURIA, Raffaele RESIGNED	Director	08 Oct 2022	20 Oct 2022	Italy	May 1973	Fir 3, Via F. Matteucci, 2, Firenze, Tuscany, 50127, Italy
LUNAU JR, Steven Charles RESIGNED	Director	21 May 2021	07 Oct 2022	United States	January 1984	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
OLSSON, Karl Olof Alexander RESIGNED	Director	07 Oct 2022	30 Sep 2023	United Kingdom	February 1977	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
PITRAT, Nicolas Robert Louis RESIGNED	Director	18 Jun 2021	07 Oct 2022	England	November 1976	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

Created	Status	Filings
16 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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