BT

BRUSH TRANSFORMERS LIMITED

Active

Company number 00589650

Loughborough, England · Incorporated 30 August 1957

Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

Last updated on 19 September 2026

Manufacture of electric motors, generators and transformers · SIC 27110

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,200,000
Shares allotted
3,200
Latest round
7 October 2022

Company overview

BRUSH TRANSFORMERS LIMITED is an active private limited company incorporated on 30 August 1957 and registered in England and Wales. Its registered office is at Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England. Its principal activity is manufacture of electric motors, generators and transformers (SIC 27110).

The board consists of three British directors: FRENCH, Richard Anthony Lister (appointed 12 September 2025), AMES, Elaine Kathryn (appointed 4 December 2025) and HILEY, Richard Alexander (appointed 4 December 2025). FRENCH, Richard serves as company secretary (appointed 12 September 2025). 38 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 20 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 5 June 2026. The next is due by 19 June 2027. Companies House holds 248 filings for this company, most recently an address filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • BRUSH GROUP LIMITED (100.0%)
  • BRUSH JERSEY HOLDCO V LIMITED (0.0%)
Total shares
3,300
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,300 — —
Total 3,300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRUSH GROUP LIMITED ORDINARY 3,300 100.00% 3,300 100.00%
BRUSH JERSEY HOLDCO V LIMITED ORDINARY 0 0.00% 0 0.00%
Total 3,300 100% 3,300 100%

Officers

AE
AMES, Elaine Kathryn
Director
4 December 2025
HR
HILEY, Richard Alexander
Director
4 December 2025
FR
FRENCH, Richard
Secretary
12 September 2025
FR
FRENCH, Richard Anthony Lister
Director
12 September 2025
WS
WOODMASS, Stephanie
Director · Resigned
5 April 2023
CD
CROSSLAND, Duncan Peter
Director · Resigned
18 June 2021
LC
LORDEREAU, Christian Bernard
Director · Resigned
18 June 2021
HB
HEWITSON, Benjamin Peter Thexton
Director · Resigned
18 June 2021
PN
PITRAT, Nicolas Robert Louis
Director · Resigned
18 June 2021
DM
DALY, Michael Owen
Director · Resigned
6 August 2018
AC
ABBOTT, Christopher David
Director · Resigned
6 August 2018
CJ
CRAWFORD, Jonathon Colin Fyfe
Secretary · Resigned
21 June 2018
HB
HEWITSON, Benjamin Peter Thexton
Secretary · Resigned
27 August 2015
WA
WESTLEY, Adam David Christopher
Secretary · Resigned
7 October 2013
GR
GRAHAM-ADRIANI, Robin Paul
Director · Resigned
27 March 2009
PA
PEART, Alistair Garfield
Director · Resigned
27 March 2009
MG
MORGAN, Geoffrey Damien
Director · Resigned
27 March 2009
RM
RICHARDS, Matthew John
Director · Resigned
27 March 2009
MG
MARTIN, Geoffrey Peter
Director · Resigned
1 July 2008
PS
PECKHAM, Simon Antony
Director · Resigned
1 July 2008
BG
BARNES, Garry Elliot, Mr.
Director · Resigned
1 July 2008
VA
VENTRELLA, Antonio
Secretary · Resigned
13 January 2005
BJ
BILES, John Anthony
Director · Resigned
1 June 1998
BN
BAMFORD, Neil
Director · Resigned
1 November 1996
PM
PORTER, Michael James Robert
Director · Resigned
1 November 1996
JH
JOHN, Howard Phillip
Director · Resigned
5 December 1995
PW
PETRIE, William Macfarlane Murray
Director · Resigned
26 May 1995
SM
SINGLETON, Michael Alan
Director · Resigned
30 March 1995
BR
BROWN, Robert Casson
Director · Resigned
1 November 1993
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary · Resigned
1 October 1993
EG
EDWARDS, Glennys
Secretary · Resigned
—
WS
WILLIAMS, Stanley Killa
Director · Resigned
—
OE
OWEN, Elgar
Director · Resigned
—
RM
RADCLIFFE, Michael Francis
Director · Resigned
—
HR
HAMPSON, Robert Percy
Director · Resigned
—
WP
WELLS, Peter William
Director · Resigned
—
LR
LLOYD, Roger Harvey
Director · Resigned
—
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
—
ED
EASTWOOD, David George
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
7 October 2022
ORDINARY · 3,200 shares allotted
£3,200,000
Total (1 round, 3,200 shares)
£3,200,000

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2026 View
Accounts With Accounts Type Full
Accounts
20 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 March 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Accounts With Accounts Type Full
Accounts
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Move Registers To Registered Office Company With New Address
Address
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2023 View
Accounts With Accounts Type Full
Accounts
28 December 2022 View
Capital Allotment Shares
Capital
21 October 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Change Sail Address Company With Old Address New Address
Address
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Memorandum Articles
Incorporation
4 October 2021 View
Resolution
Resolution
4 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2021 View
Statement Of Companys Objects
Change Of Constitution
20 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Change Person Secretary Company With Change Date
Officers
24 June 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Change Person Secretary Company With Change Date
Officers
24 June 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Move Registers To Sail Company With New Address
Address
24 August 2019 View
Change Sail Address Company With New Address
Address
22 August 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Accounts With Accounts Type Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Appoint Person Secretary Company With Name
Officers
4 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Appoint Person Secretary Company With Name
Officers
12 November 2013 View
Termination Secretary Company With Name
Officers
12 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Resolution
Resolution
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Termination Director Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Person Director Company With Change Date
Officers
31 October 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Address
1 June 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Auditors Resignation Company
Auditors
2 February 2009 View
Auditors Resignation Company
Auditors
1 February 2009 View
Legacy
Accounts
10 November 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
1 October 2008 View
Legacy
Address
3 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Full
Accounts
20 November 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Full
Accounts
15 November 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Address
24 September 2004 View
Accounts With Accounts Type Full
Accounts
9 August 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
2 June 2003 View
Accounts With Accounts Type Full
Accounts
22 November 2002 View
Legacy
Address
16 November 2002 View
Legacy
Officers
16 November 2002 View
Auditors Resignation Company
Auditors
15 August 2002 View
Legacy
Annual Return
16 June 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Annual Return
16 June 2001 View
Legacy
Officers
14 April 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Address
6 November 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Address
5 May 2000 View
Legacy
Address
4 May 2000 View
Accounts With Accounts Type Full
Accounts
2 December 1999 View
Legacy
Annual Return
5 June 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Auditors Resignation Company
Auditors
28 August 1997 View
Legacy
Annual Return
3 June 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Accounts
10 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Address
9 December 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
15 December 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Officers
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
15 June 1994 View
Legacy
Officers
8 December 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Address
5 October 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Annual Return
14 June 1993 View
Auditors Resignation Company
Auditors
11 January 1993 View
Auditors Resignation Company
Auditors
7 December 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Annual Return
8 June 1992 View
Legacy
Annual Return
8 June 1992 View
Legacy
Officers
27 March 1992 View
Legacy
Officers
20 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Officers
12 November 1991 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Officers
18 September 1991 View
Legacy
Annual Return
12 June 1991 View
Legacy
Officers
25 January 1991 View
Resolution
Resolution
7 January 1991 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
12 December 1990 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Annual Return
22 June 1990 View
Legacy
Officers
1 February 1990 View
Legacy
Officers
23 November 1989 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Legacy
Annual Return
26 July 1989 View
Resolution
Resolution
3 July 1989 View
Memorandum Articles
Incorporation
3 July 1989 View
Legacy
Officers
21 June 1989 View
Legacy
Officers
7 June 1989 View
Legacy
Officers
7 June 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Annual Return
29 July 1988 View
Legacy
Officers
11 December 1987 View
Legacy
Officers
11 December 1987 View
Legacy
Annual Return
23 July 1987 View
Accounts With Accounts Type Full
Accounts
23 July 1987 View
Legacy
Officers
23 July 1987 View
Legacy
Officers
11 March 1987 View
Legacy
Officers
16 January 1987 View
Legacy
Officers
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 July 1986 View
Accounts With Accounts Type Full
Accounts
11 July 1986 View
Miscellaneous
Miscellaneous
9 February 1972 View
Certificate Change Of Name Company
Change Of Name
26 July 1971 View
Incorporation Company
Incorporation
30 August 1957 View
Miscellaneous
Miscellaneous
30 August 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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