BRUSH GROUP LIMITED

Company summary

Accounts overdue

Company number: 14235315
Status: ACTIVE
Incorporated / age: 14 July 20224 years
Registered office: Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
Accounts due: 30 September 2026
Confirmation statement due: 27 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:06 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
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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
PITRAT, Nicolas Robert Louis ACTIVE	Director	14 Jul 2022		England	November 1976	Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
WOODMASS, Stephanie ACTIVE	Director	05 Apr 2023		England	February 1978	Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
HEWITSON, Benjamin Peter Thexton RESIGNED	Secretary	24 Nov 2022	12 Sep 2025			Nottingham Road, Loughborough, LE11 1EX, England
ABBOTT, Christopher David RESIGNED	Director	14 Jul 2022	02 Mar 2023	England	October 1961	Nottingham Road, Loughborough, LE11 1EX, England
BIRNBOIM, Ori Joseph RESIGNED	Director	14 Jul 2022	31 Jul 2025	Germany	February 1981	Nottingham Road, Loughborough, LE11 1EX, England
HEWITSON, Benjamin Peter Thexton RESIGNED	Director	24 Nov 2022	12 Sep 2025	England	March 1975	Nottingham Road, Loughborough, LE11 1EX, England
LORDEREAU, Christian Bernard RESIGNED	Director	24 Nov 2022	10 Nov 2023	United Kingdom	February 1969	Nottingham Road, Loughborough, LE11 1EX, England
LUNAU JR, Steven Charles RESIGNED	Director	14 Jul 2022	31 Jul 2025	United States	January 1984	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, 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

PITRAT, Nicolas Robert Louis ACTIVE
Role: Director
Appointed on: 14 Jul 2022
Country of Residence: England
Date of birth: November 1976
Address: Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

WOODMASS, Stephanie ACTIVE
Role: Director
Appointed on: 05 Apr 2023
Country of Residence: England
Date of birth: February 1978
Address: Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

HEWITSON, Benjamin Peter Thexton RESIGNED
Role: Secretary
Appointed on: 24 Nov 2022
Resigned on: 12 Sep 2025
Address: Nottingham Road, Loughborough, LE11 1EX, England

ABBOTT, Christopher David RESIGNED
Role: Director
Appointed on: 14 Jul 2022
Resigned on: 02 Mar 2023
Country of Residence: England
Date of birth: October 1961
Address: Nottingham Road, Loughborough, LE11 1EX, England

BIRNBOIM, Ori Joseph RESIGNED
Role: Director
Appointed on: 14 Jul 2022
Resigned on: 31 Jul 2025
Country of Residence: Germany
Date of birth: February 1981
Address: Nottingham Road, Loughborough, LE11 1EX, England

HEWITSON, Benjamin Peter Thexton RESIGNED
Role: Director
Appointed on: 24 Nov 2022
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: March 1975
Address: Nottingham Road, Loughborough, LE11 1EX, England

LORDEREAU, Christian Bernard RESIGNED
Role: Director
Appointed on: 24 Nov 2022
Resigned on: 10 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Nottingham Road, Loughborough, LE11 1EX, England

LUNAU JR, Steven Charles RESIGNED
Role: Director
Appointed on: 14 Jul 2022
Resigned on: 31 Jul 2025
Country of Residence: United States
Date of birth: January 1984
Address: Nottingham Road, Loughborough, LE11 1EX, England

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)
12 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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