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All Information about:

                        
Name

Hawker Siddeley Switchgear Limited

Address
Nottingham Road
Loughborough
LE11 1EX
VAT ID no VAT ID available
Company No. 00370559 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)27110 - Manufacture of electric motors, generators and transformers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Brush Power Distribution Limited Status: Active Notified: 07/10/2022 Companies House Number: 14236370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Brush Electrical Machines Limited Status: Ceased Notified: 19/04/2016 Ceased: 07/10/2022 Companies House Number: 00111849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hewitson, Benjamin Peter Thexton Loughborough, Leicestershire Status: Active Notified: 27/08/2015 Role: Secretary
    Hewitson, Benjamin Peter Thexton Loughborough Status: Active Notified: 18/06/2021 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pitrat, Nicolas Robert Louis Loughborough Status: Active Notified: 18/06/2021 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British,French
    Woodmass, Stephanie Loughborough Status: Active Notified: 05/04/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lordereau, Christian Bernard Loughborough Status: Ceased Notified: 18/06/2021 Ceased: 10/11/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French,British

    Companies Controlled by This Company (1)

    gb-flag GB Brush Switchgear Limited Status: Active Notified: 19/04/2016 Companies House Number: 00304047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors