BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844 · Active · Ltd · 75 yrs · Leicestershire
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What Chris sees
Filing calendar
Annual accounts are overdue by 1080 days (deadline was 30 Sept 2023). Their confirmation statement is overdue (was due 21 Jun 2024).
Next accounts
30 Sept 2023
Next confirmation
21 Jun 2024
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844Active· Ltd· England Wales· 1951-03-16Incorporated 1951-03-16Health 72/100 · Steady
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LORDEREAU, Christian Bernard· DirectorResigned 2023-11-10
- ABBOTT, Christopher David· DirectorResigned 2023-03-02
- HEWITSON, Benjamin Peter Thexton· DirectorAppointed 2021-06-18
- PITRAT, Nicolas Robert Louis· DirectorAppointed 2021-06-18
HEWITSON, Benjamin Peter Thexton
Secretary
- Appointed
- 2015-08-27
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HEWITSON, Benjamin Peter Thexton
Director
- Appointed
- 2021-06-18
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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PITRAT, Nicolas Robert Louis
Director
- Appointed
- 2021-06-18
- Nationality
- British,French
- Residence
- England
- Born
- 11/1976
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BARNES, Garry Elliot, Mr.
Secretary
- Appointed
- 2008-09-30
- Resigned
- 2013-10-07
- Nationality
- British
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MURRAY, Geoffrey Michael
Secretary
- Appointed
- —
- Resigned
- 1994-03-30
- Nationality
- British
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PORTER, Michael James Robert
Secretary
- Appointed
- 1996-11-12
- Resigned
- 2005-01-13
- Nationality
- British
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VENTRELLA, Antonio
Secretary
- Appointed
- 2005-01-13
- Resigned
- 2008-09-30
- Nationality
- British,Italian
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WESTLEY, Adam David Christopher
Secretary
- Appointed
- 2013-10-07
- Resigned
- 2015-08-27
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INVENSYS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1996-11-01
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ABBOTT, Christopher David
Director
- Appointed
- 2018-08-06
- Resigned
- 2023-03-02
- Nationality
- British
- Residence
- Belgium
- Born
- 10/1961
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BAMFORD, Neil
Director
- Appointed
- 2004-06-17
- Resigned
- 2008-07-01
- Nationality
- British
- Born
- 05/1958
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BAMFORD, Neil
Director
- Appointed
- 1996-11-12
- Resigned
- 1998-06-01
- Nationality
- British
- Born
- 05/1958
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BARNES, Garry Elliot, Mr.
Director
- Appointed
- 2008-07-01
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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BILES, John Anthony
Director
- Appointed
- 1998-06-01
- Resigned
- 2004-06-17
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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BROWN, Robert Casson
Director
- Appointed
- 1993-12-14
- Resigned
- 1996-11-01
- Nationality
- British
- Born
- 03/1939
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CRAWFORD, Jonathon Colin Fyfe
Director
- Appointed
- 2018-06-21
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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DALY, Michael Owen
Director
- Appointed
- 2018-08-06
- Resigned
- 2019-02-27
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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HAMPSON, Robert Percy
Director
- Appointed
- —
- Resigned
- 1995-05-26
- Nationality
- British
- Born
- 05/1934
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LORDEREAU, Christian Bernard
Director
- Appointed
- 2021-06-18
- Resigned
- 2023-11-10
- Nationality
- French,British
- Residence
- United Kingdom
- Born
- 02/1969
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MARTIN, Geoffrey Peter
Director
- Appointed
- 2008-07-01
- Resigned
- 2018-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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MORGAN, Geoffrey Damien
Director
- Appointed
- 2018-06-21
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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O'DONOVAN, Kathleen Anne
Director
- Appointed
- —
- Resigned
- 1996-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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PECKHAM, Simon Antony
Director
- Appointed
- 2008-07-01
- Resigned
- 2018-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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PETRIE, William Macfarlane Murray
Director
- Appointed
- —
- Resigned
- 1996-11-01
- Nationality
- British
- Born
- 11/1937
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PORTER, Michael James Robert
Director
- Appointed
- 1996-11-12
- Resigned
- 2005-01-13
- Nationality
- British
- Born
- 01/1945
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RADCLIFFE, Michael Francis
Director
- Appointed
- —
- Resigned
- 1995-03-10
- Nationality
- British
- Born
- 03/1940
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RICHARDS, Matthew John
Director
- Appointed
- 2018-06-21
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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SIMMS, Michael Geoffrey
Director
- Appointed
- —
- Resigned
- 1993-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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WILLIAMS, Stanley Killa
Director
- Appointed
- —
- Resigned
- 1994-05-30
- Nationality
- British
- Residence
- England
- Born
- 07/1945
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INVENSYS SECRETARIES LIMITED
Corporate Director
- Appointed
- 1994-03-30
- Resigned
- 1995-05-30
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