BRUSH TRANSFORMERS LIMITED
BRUSH TRANSFORMERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00589650, and its current status with Companies House is active. The company was incorporated on 30 August 1957 and lists its registered address as Loughborough, United Kingdom. 2 shareholders are on record for BRUSH TRANSFORMERS 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 13 October 2026.
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Shareholders
2
Two shareholders are currently on record for BRUSH TRANSFORMERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRUSH GROUP LIMITED, holding 50% — the largest recorded stake — followed by BRUSH GROUP LIMITED at 50%.
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 |
|---|---|---|---|
| BRUSH GROUP LIMITED | 50% | Companies House | |
| BRUSH GROUP LIMITED | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for BRUSH TRANSFORMERS LIMITED are current appointments, filed with Companies House. Richard French (appointed 2025-09-12), Elaine Ames (appointed 2025-12-04) and Richard Hiley (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 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRUSH TRANSFORMERS 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.
Group Structure
BRUSH TRANSFORMERS LIMITED sits 7 levels below its ultimate parent, BRUSH GROUP MIDCO 1 LIMITED, registered in United Kingdom. Immediately above BRUSH TRANSFORMERS LIMITED is BRUSH GROUP LIMITED, holding 100% as filed in BRUSH TRANSFORMERS 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.
BRUSH GROUP MIDCO 1 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BRUSH TRANSFORMERS LIMITED?
Two shareholders are currently on record for BRUSH TRANSFORMERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRUSH GROUP LIMITED, holding 50% — the largest recorded stake — followed by BRUSH GROUP LIMITED at 50%. 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 TRANSFORMERS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRUSH TRANSFORMERS 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 TRANSFORMERS LIMITED have on record?
2 shareholders are shown on record for BRUSH TRANSFORMERS LIMITED.
What is BRUSH TRANSFORMERS LIMITED's company registration number?
BRUSH TRANSFORMERS LIMITED's registration number is 00589650, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRUSH TRANSFORMERS LIMITED still an active company?
BRUSH TRANSFORMERS LIMITED's status on Companies House is listed as active.
When was BRUSH TRANSFORMERS LIMITED incorporated?
BRUSH TRANSFORMERS LIMITED was incorporated on 30 August 1957, according to Companies House.
What is BRUSH TRANSFORMERS LIMITED's registered address?
The registered address on file for BRUSH TRANSFORMERS LIMITED is Loughborough, United Kingdom.
What legal structure is BRUSH TRANSFORMERS LIMITED registered as?
BRUSH TRANSFORMERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRUSH TRANSFORMERS LIMITED?
Four of the 5 officer records shown for BRUSH TRANSFORMERS LIMITED are current appointments, filed with Companies House. Richard French (appointed 2025-09-12), Elaine Ames (appointed 2025-12-04) and Richard Hiley (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 TRANSFORMERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRUSH TRANSFORMERS LIMITED have a parent company or subsidiaries?
BRUSH TRANSFORMERS LIMITED sits 7 levels below its ultimate parent, BRUSH GROUP MIDCO 1 LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BRUSH TRANSFORMERS 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 TRANSFORMERS 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 TRANSFORMERS 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 TRANSFORMERS 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 13 October 2026.