Company · Ashby-de-la-Zouch
Brush Electrical Machines Limited
Manufacture of electric motors, generators and transformers
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Brush Electrical Machines Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 27
- Karl Olof Alexander Olsson 2021-2023 View profile
- Nicolas Robert Louis Pitrat 2021-2022 View profile
- Christian Bernard Lordereau 2021-2022 View profile
- Michael Owen Daly 2018-2019 View profile
- Christopher David Abbott 2018-2022 View profile
- Benjamin Peter Thexton Hewitson 2015-2022 View profile
- Matthew John Richards 2009-2021 View profile
- Robin Paul Graham-Adriani 2009-2010 View profile
- Alistair Garfield Peart 2009-2018 View profile
- Geoffrey Peter Martin 2008-2018 View profile
- Simon Antony Peckham 2008-2018 View profile
- Antonio Ventrella 2005-2008 View profile
- Neil Bamford 2004-2008 View profile
- John Anthony Biles 1998-2004 View profile
- John Martin Graham Bidewell 1996-1996 View profile
- Ronald Follows 1992-1996 View profile
- James Stephen Tyrrell 1996 View profile
- Alan Robertson Permain 1997 View profile
- Robert George Ayres 1992 View profile
- Stanley Killa Williams 1994 View profile
- William Macfarlane Murray Petrie 1996 View profile
- David Norman Wells 1996 View profile
- Kathleen Anne O'Donovan 1996 View profile
- Robert Percy Hampson 1995 View profile
- Adam David Christopher Westley 2013-2015 View profile
- Michael James Robert Porter 1996-2005 View profile
- Clifford Preston Jones 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of electric motors, generators and transformers
- Incorporated
- 23/09/1910
- Registered office
- Ashby-de-la-Zouch
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brush Holdings Limited ceased 2021-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19 - Brush UK Holdco LTD ceased 2023-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18
Group
- Brush Electrical Machines Limited
is controlled by Brush Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19, ceased 2021-06-18 · source: Companies House PSC register - Brush Holdings Limited
is controlled by Melrose PLC
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Melrose PLC.
24 other companies in this group
- Ambi-RAD Group Limited
- Eaton-Williams Limited
- Eaton-Williams Holdings Limited
- Colmore Lifting Limited
- Nortek Global Hvac (UK) Limited
- Sageford UK Limited
- Precision House Management Services Limited
- Brush Scheme Trustees Limited
- Alcester Capricorn
- Eachairn Aerospace Holdings Limited
- Alcester Number 1 Limited
- Falcon Works Property Limited
- Melrose USD 1 Limited
- Harrington Generators International Limited
- Nevada UK Holding Limited
- Melrose UK Holdings Limited
- Alcester EP1 Limited
- Mckechnie 2005 Pension Scheme Trustee Limited
- Colmore Overseas Holdings Limited
- Reznor (UK) Limited
- Brush Holdings Limited
- Nortek (UK) Limited
- Ergotron (UK) Limited
- Melrose PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Raffaele Lauria Director · appointed 2023
- Riccardo Barbieri Director · appointed 2022
- Thomas Paine Lindsay Burgess Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Raffaele Lauria Director · appointed 2023
- Riccardo Barbieri Director · appointed 2022
- Thomas Paine Lindsay Burgess Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00111849
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data