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BRUSH SWITCHGEAR LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00304047
Incorporation Date
1935-08-14
Company Type
Private limited company (Ltd.)
Address
Loughborough, United Kingdom
Website
www.brush.eu/
Source: Companies House

BRUSH SWITCHGEAR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00304047, and its current status with Companies House is active. The company was incorporated on 14 August 1935 and lists its registered address as Loughborough, United Kingdom. 2 shareholders are on record for BRUSH SWITCHGEAR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BRUSH SWITCHGEAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HAWKER SIDDELEY SWITCHGEAR LIMITED, holding 100% — a majority holding — followed by HAWKER SIDDELEY SWITCHGEAR LIMITED at 100%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HAWKER SIDDELEY SWITCHGEAR LIMITED 100% Companies House
HAWKER SIDDELEY SWITCHGEAR LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for BRUSH SWITCHGEAR LIMITED are current appointments, filed with Companies House. Richard French (appointed 2025-09-12), Richard Hiley (appointed 2025-12-04) and Elaine Ames (appointed 2025-12-04) all serve as Director; RICHARD FRENCH (appointed 2025-09-12) serves as Company Secretary. The remaining 1 record shown (Nicolas Pitrat) is a former appointment that has since been resigned.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRUSH SWITCHGEAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RF
Richard French ACTIVE

Appointed
2025-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Hiley ACTIVE

Appointed
2025-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

EA
Elaine Ames ACTIVE

Appointed
2025-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
RICHARD FRENCH ACTIVE

Appointed
2025-09-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NP
Nicolas Pitrat RESIGNED

Appointed
2021-06-18
Resigned
2025-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BRUSH SWITCHGEAR LIMITED sits 8 levels below its ultimate parent, BRUSH GROUP MIDCO 1 LIMITED, registered in United Kingdom. Immediately above BRUSH SWITCHGEAR LIMITED is HAWKER SIDDELEY SWITCHGEAR LIMITED, holding 200% as filed in BRUSH SWITCHGEAR LIMITED's own shareholder record with Companies House. BRUSH GROUP MIDCO 1 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BRUSH GROUP MIDCO 1 LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BRUSH SWITCHGEAR LIMITED?

Two shareholders are currently on record for BRUSH SWITCHGEAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAWKER SIDDELEY SWITCHGEAR LIMITED, holding 100% — a majority holding — followed by HAWKER SIDDELEY SWITCHGEAR LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRUSH SWITCHGEAR LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRUSH SWITCHGEAR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRUSH SWITCHGEAR LIMITED have on record?

2 shareholders are shown on record for BRUSH SWITCHGEAR LIMITED.

What is BRUSH SWITCHGEAR LIMITED's company registration number?

BRUSH SWITCHGEAR LIMITED's registration number is 00304047, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRUSH SWITCHGEAR LIMITED still an active company?

BRUSH SWITCHGEAR LIMITED's status on Companies House is listed as active.

When was BRUSH SWITCHGEAR LIMITED incorporated?

BRUSH SWITCHGEAR LIMITED was incorporated on 14 August 1935, according to Companies House.

What is BRUSH SWITCHGEAR LIMITED's registered address?

The registered address on file for BRUSH SWITCHGEAR LIMITED is Loughborough, United Kingdom.

What legal structure is BRUSH SWITCHGEAR LIMITED registered as?

BRUSH SWITCHGEAR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRUSH SWITCHGEAR LIMITED?

Four of the 5 officer records shown for BRUSH SWITCHGEAR LIMITED are current appointments, filed with Companies House. Richard French (appointed 2025-09-12), Richard Hiley (appointed 2025-12-04) and Elaine Ames (appointed 2025-12-04) all serve as Director; RICHARD FRENCH (appointed 2025-09-12) serves as Company Secretary. The remaining 1 record shown (Nicolas Pitrat) is a former appointment that has since been resigned. Management authority at BRUSH SWITCHGEAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRUSH SWITCHGEAR LIMITED have a parent company or subsidiaries?

BRUSH SWITCHGEAR LIMITED sits 8 levels below its ultimate parent, BRUSH GROUP MIDCO 1 LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BRUSH SWITCHGEAR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRUSH SWITCHGEAR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRUSH SWITCHGEAR LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRUSH SWITCHGEAR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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