Brush Transformers LTD. Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Charnwood

Company Details

Business Name
Brush Transformers LTD.
Address
******************
SIC Codes
27110
SIC Description
Manufacture of electric motors, generators and transformers
Company Number
00589650
Listing UID
28923

Location

Canal Bank Cottage, Nottingham Rd, Loughborough LE11 1EX, UK
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Geolocation Details

Latitude
52.777793
Longitude
-1.196833
Easting
454275.0
Northing
320323.0
Opportunities
8

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Permit Information

Registration Number
CBDL169965
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, March 27, 2017

Products And Services

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Company Officers

FRENCH, Richard

Appointed On: September 12, 2025

Occupation: N/A

Role: secretary

Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX

AMES, Elaine Kathryn

Appointed On: December 4, 2025

Occupation: N/A

Role: director

Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX

FRENCH, Richard Anthony Lister

Appointed On: September 12, 2025

Occupation: N/A

Role: director

Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX

HILEY, Richard Alexander

Appointed On: December 4, 2025

Occupation: N/A

Role: director

Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX

BARNES, Garry Elliot, Mr.

Appointed On: September 30, 2008

Occupation: N/A

Role: secretary

Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

Resigned On: October 7, 2013

CRAWFORD, Jonathon Colin Fyfe

Appointed On: June 21, 2018

Occupation: N/A

Role: secretary

Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

Resigned On: June 18, 2021

EDWARDS, Glennys

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 1 Ennerdale Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8PU

Resigned On: October 1, 1993

HEWITSON, Benjamin Peter Thexton

Appointed On: August 27, 2015

Occupation: N/A

Role: secretary

Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

Resigned On: September 12, 2025

PORTER, Michael James Robert

Appointed On: November 1, 1996

Occupation: N/A

Role: secretary

Address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF

Resigned On: January 13, 2005

VENTRELLA, Antonio

Appointed On: January 13, 2005

Occupation: N/A

Role: secretary

Address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT

Resigned On: September 30, 2008

WESTLEY, Adam David Christopher

Appointed On: October 7, 2013

Occupation: N/A

Role: secretary

Address: 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

Resigned On: August 27, 2015

INVENSYS SECRETARIES LIMITED

Appointed On: October 1, 1993

Occupation: N/A

Role: corporate-secretary

Address: Invensys House, Carlisle Place, London, SW1P 1BX

Resigned On: November 1, 1996

ABBOTT, Christopher David

Appointed On: August 6, 2018

Occupation: N/A

Role: director

Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

Resigned On: March 2, 2023

BAMFORD, Neil

Appointed On: June 17, 2004

Occupation: N/A

Role: director

Address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF

Resigned On: July 1, 2008

BAMFORD, Neil

Appointed On: November 1, 1996

Occupation: N/A

Role: director

Address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF

Resigned On: June 1, 1998

BARNES, Garry Elliot, Mr.

Appointed On: July 1, 2008

Occupation: N/A

Role: director

Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

Resigned On: June 18, 2021

BILES, John Anthony

Appointed On: June 1, 1998

Occupation: N/A

Role: director

Address: The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA

Resigned On: June 17, 2004

BROWN, Robert Casson

Appointed On: November 1, 1993

Occupation: N/A

Role: director

Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

Resigned On: November 1, 1996

CROSSLAND, Duncan Peter

Appointed On: June 18, 2021

Occupation: N/A

Role: director

Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

Resigned On: September 22, 2021

DALY, Michael Owen

Appointed On: August 6, 2018

Occupation: N/A

Role: director

Address: Brush, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom

Resigned On: February 27, 2019

EASTWOOD, David George

Appointed On: N/A

Occupation: N/A

Role: director

Address: 9 Hall Gardens, East Leake, Loughborough, Leicestershire, LE12 6NA

Resigned On: November 1, 1996

GRAHAM-ADRIANI, Robin Paul

Appointed On: March 27, 2009

Occupation: N/A

Role: director

Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

Resigned On: June 30, 2010

HAMPSON, Robert Percy

Appointed On: N/A

Occupation: N/A

Role: director

Address: Kinchley Lodge Kinchley Lane, Rothley, Leicester, Leicestershire, LE7 7SB

Resigned On: May 26, 1995

HEWITSON, Benjamin Peter Thexton

Appointed On: June 18, 2021

Occupation: N/A

Role: director

Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX

Resigned On: September 12, 2025

JOHN, Howard Phillip

Appointed On: December 5, 1995

Occupation: N/A

Role: director

Address: Cysgod Y Dderwen Heol Felen, Glanamman, Ammanford, Dyfed, SA18 2BQ

Resigned On: November 1, 1996

LLOYD, Roger Harvey

Appointed On: N/A

Occupation: N/A

Role: director

Address: Aesculus House, The Nook Whissendine, Oakham, Leicestershire, LE15 7EZ

Resigned On: August 23, 1996

LORDEREAU, Christian Bernard

Appointed On: June 18, 2021

Occupation: N/A

Role: director

Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX

Resigned On: November 10, 2023

MARTIN, Geoffrey Peter

Appointed On: July 1, 2008

Occupation: N/A

Role: director

Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

Resigned On: June 21, 2018

MORGAN, Geoffrey Damien

Appointed On: March 27, 2009

Occupation: N/A

Role: director

Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

Resigned On: June 18, 2021

O'DONOVAN, Kathleen Anne

Appointed On: N/A

Occupation: N/A

Role: director

Address: 3c Cintra Park, Upper Norwood, London, SE19 2LH

Resigned On: November 1, 1996

OWEN, Elgar

Appointed On: N/A

Occupation: N/A

Role: director

Address: Novello 2 Queen Charlotte Drive, Creigiau, Cardiff, South Glamorgan, CF4 8NY

Resigned On: November 24, 1993

PEART, Alistair Garfield

Appointed On: March 27, 2009

Occupation: N/A

Role: director

Address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Resigned On: June 21, 2018

PECKHAM, Simon Antony

Appointed On: July 1, 2008

Occupation: N/A

Role: director

Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

Resigned On: June 21, 2018

PETRIE, William Macfarlane Murray

Appointed On: May 26, 1995

Occupation: N/A

Role: director

Address: 24 Dreyton Leys, Rugby, Warwickshire, CV22 5RH

Resigned On: November 1, 1996

PITRAT, Nicolas Robert Louis

Appointed On: June 18, 2021

Occupation: N/A

Role: director

Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX

Resigned On: December 4, 2025

Filing History

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