HAWKER SIDDELEY SWITCHGEAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawker Siddeley Switchgear Limited. The company was founded 84 years ago and was given the registration number 00370559. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name	:	HAWKER SIDDELEY SWITCHGEAR LIMITED
Company Number	:	00370559
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 1941
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address	:	11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Nottingham Road, Loughborough, LE11 1EX	Secretary	27 August 2015	Active
Nottingham Road, Loughborough, LE11 1EX	Director	18 June 2021	Active
Nottingham Road, Loughborough, LE11 1EX	Director	18 June 2021	Active
Nottingham Road, Loughborough, LE11 1EX	Director	05 April 2023	Active
Precision House, Arden Road, Alcester, B49 6HN	Secretary	30 September 2008	Active
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Secretary	21 June 2018	Active
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, HX4 0HF	Secretary	01 November 1996	Active
94 The Hollow, Littleover, Derby, DE23 6GL	Secretary	-	Active
21 Lady Byron Lane, Knowle, Solihull, B93 9AT	Secretary	13 January 2005	Active
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Secretary	07 October 2013	Active
Invensys House, Carlisle Place, London, SW1P 1BX	Corporate Secretary	11 October 1993	Active
Brush Group, Nottingham Road, Loughborough, United Kingdom, LE11 1EX	Director	06 August 2018	Active
Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, HX6 4RF	Director	17 June 2004	Active
Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, HX6 4RF	Director	01 November 1996	Active
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU	Director	01 July 2008	Active
The Old Manor, Cliftons Lane, Reigate, RH2 9RA	Director	01 June 1998	Active
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX	Director	15 November 1993	Active
19 Gellideg Heights, Maesycwmmer, Hengoed, CF8 7RL	Director	-	Active
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU	Director	21 June 2018	Active
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU	Director	18 June 2021	Active
Brush, Nottingham Road, Loughborough, United Kingdom, LE11 1EX	Director	06 August 2018	Active
Precision House, Arden Road, Alcester, B49 6HN	Director	27 March 2009	Active
Kinchley Lodge Kinchley Lane, Rothley, Leicester, LE7 7SB	Director	-	Active
37 Boxley Drive, West Bridgford, Nottingham, NG2 7GQ	Director	-	Active
Nottingham Road, Loughborough, LE11 1EX	Director	18 June 2021	Active
Landywood 12 Cilgerran Way, Grove Park, Blackwood, NP12 1GF	Director	-	Active
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Director	01 July 2008	Active
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU	Director	27 March 2009	Active
3c Cintra Park, Upper Norwood, London, SE19 2LH	Director	-	Active
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Director	27 March 2009	Active
Precision House, Arden Road, Alcester, B49 6HN	Director	01 July 2008	Active
24 Dreyton Leys, Rugby, CV22 5RH	Director	26 May 1995	Active
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, HX4 0HF	Director	01 November 1996	Active
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU	Director	27 March 2009	Active
Carabas Mill Road, Surby, Port Erin,	Director	05 July 1993	Active

People with Significant Control

Brush Power Distribution Limited
Notified on	:	07 October 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Brush Group, Nottingham Road, Loughborough, United Kingdom, LE11 1EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Brush Electrical Machines Limited
Notified on	:	19 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HAWKER SIDDELEY SWITCHGEAR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement