HAWKER SIDDELEY SWITCHGEAR LIMITED
Overview
| Company Name | HAWKER SIDDELEY SWITCHGEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00370559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWKER SIDDELEY SWITCHGEAR LIMITED?
- Manufacture of electric motors, generators and transformers (27110) / Manufacturing
Where is HAWKER SIDDELEY SWITCHGEAR LIMITED located?
| Registered Office Address | Nottingham Road LE11 1EX Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWKER SIDDELEY SWITCHGEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH WALES SWITCHGEAR LIMITED | Nov 10, 1941 | Nov 10, 1941 |
What are the latest accounts for HAWKER SIDDELEY SWITCHGEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HAWKER SIDDELEY SWITCHGEAR LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for HAWKER SIDDELEY SWITCHGEAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lars Karel Hennecke as a director on Jun 25, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 44 pages | AA | ||
Appointment of Mrs Elaine Kathryn Ames as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Alexander Hiley as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephanie Woodmass as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicolas Robert Louis Pitrat as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Registration of charge 003705590004, created on Oct 28, 2025 | 17 pages | MR01 | ||
Appointment of Mr Lars Karel Hennecke as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard French as a secretary on Sep 12, 2025 | 2 pages | AP03 | ||
Appointment of Mr Richard Anthony Lister French as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on Sep 12, 2025 | 1 pages | TM02 | ||
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 003705590003 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||
Notification of Brush Group Limited as a person with significant control on Nov 28, 2024 | 2 pages | PSC02 | ||
Cessation of Brush Power Distribution Limited as a person with significant control on Nov 28, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christian Bernard Lordereau as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 53 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with updates | 4 pages | CS01 | ||
Appointment of Miss Stephanie Woodmass as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on Mar 17, 2023 | 2 pages | AD01 | ||
Who are the officers of HAWKER SIDDELEY SWITCHGEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Richard | Secretary | Nottingham Road LE11 1EX Loughborough Leicestershire | 340189710001 | |||||||
| AMES, Elaine Kathryn | Director | Nottingham Road LE11 1EX Loughborough C/O Brush Group Ltd England | England | British | 341085900001 | |||||
| FRENCH, Richard Anthony Lister | Director | Nottingham Road LE11 1EX Loughborough Leicestershire | England | British | 322614190001 | |||||
| HILEY, Richard Alexander | Director | Nottingham Road LE11 1EX Loughborough Leicestershire | England | British | 343465300001 | |||||
| BARNES, Garry Elliot, Mr. | Secretary | Arden Road B49 6HN Alcester Precision House Warwickshire | British | 261469100001 | ||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building | 248425320001 | |||||||
| HEWITSON, Benjamin Peter Thexton | Secretary | Nottingham Road LE11 1EX Loughborough Leicestershire | 208481340001 | |||||||
| PORTER, Michael James Robert | Secretary | Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire | British | 22243580004 | ||||||
| THORP, Peter Maurice | Secretary | 94 The Hollow Littleover DE23 6GL Derby Derbyshire | British | 11553260001 | ||||||
| VENTRELLA, Antonio | Secretary | 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands | British,Italian | 102751250001 | ||||||
| WESTLEY, Adam David Christopher | Secretary | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | 182951940001 | |||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||
| ABBOTT, Christopher David | Director | Nottingham Road LE11 1EX Loughborough Brush Group Leicestershire United Kingdom | England | British | 284593720002 | |||||
| BAMFORD, Neil | Director | Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire | British | 10167540002 | ||||||
| BAMFORD, Neil | Director | Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire | British | 10167540002 | ||||||
| BARNES, Garry Elliot, Mr. | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | England | British | 261469100001 | |||||
| BILES, John Anthony | Director | The Old Manor Cliftons Lane RH2 9RA Reigate Surrey | England | British | 143968860002 | |||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | 6343100001 | ||||||
| CLARKE, Gareth John | Director | 19 Gellideg Heights Maesycwmmer CF8 7RL Hengoed Mid Glamorgan | British | 11933570001 | ||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | United Kingdom | British | 164318930002 | |||||
| CROSSLAND, Duncan Peter | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | England | British | 213908390001 | |||||
| DALY, Michael Owen | Director | Nottingham Road LE11 1EX Loughborough Brush Leicestershire United Kingdom | England | British | 113362030001 | |||||
| GRAHAM-ADRIANI, Robin Paul | Director | Arden Road B49 6HN Alcester Precision House Warwickshire | England | Netherlands | 137425910001 | |||||
| HAMPSON, Robert Percy | Director | Kinchley Lodge Kinchley Lane Rothley LE7 7SB Leicester Leicestershire | British | 55555170001 | ||||||
| HARRIS, Toney | Director | 37 Boxley Drive West Bridgford NG2 7GQ Nottingham | British | 11558190001 | ||||||
| HENNECKE, Lars Karel | Director | Nottingham Road LE11 1EX Loughborough Leicestershire | England | German | 273177950001 | |||||
| HEWITSON, Benjamin Peter Thexton | Director | Nottingham Road LE11 1EX Loughborough Leicestershire | England | British | 214973510001 | |||||
| LORDEREAU, Christian Bernard | Director | Nottingham Road LE11 1EX Loughborough Leicestershire | United Kingdom | French,British | 284575870001 | |||||
| MARTIN, Clifford Allan | Director | Landywood 12 Cilgerran Way Grove Park NP12 1GF Blackwood Gwent | United Kingdom | British | 35568560001 | |||||
| MARTIN, Geoffrey Peter | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building | United Kingdom | British | 70138900002 | |||||
| MORGAN, Geoffrey Damien | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | England | British | 137426690001 | |||||
| O'DONOVAN, Kathleen Anne | Director | 3c Cintra Park Upper Norwood SE19 2LH London | United Kingdom | British | 34401390005 | |||||
| PEART, Alistair Garfield | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building | United Kingdom | British | 46883800002 | |||||
| PECKHAM, Simon Antony | Director | Arden Road B49 6HN Alcester Precision House Warwickshire | United Kingdom | British | 105740640001 | |||||
| PETRIE, William Macfarlane Murray | Director | 24 Dreyton Leys CV22 5RH Rugby Warwickshire | British | 33848350001 |
Who are the persons with significant control of HAWKER SIDDELEY SWITCHGEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brush Group Limited | Nov 28, 2024 | Nottingham Road LE11 1EX Loughborough Nottingham Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brush Power Distribution Limited | Oct 07, 2022 | Nottingham Road LE11 1EX Loughborough Brush Group Leicestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brush Electrical Machines Limited | Apr 19, 2016 | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0