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Name	Hawker Siddeley Switchgear Limited
Address	Nottingham Road Loughborough LE11 1EX
VAT ID	no VAT ID available
Company No.	00370559 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	27110 - Manufacture of electric motors, generators and transformers
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Brush Group Limited Status: Active Notified: 28/11/2024 Companies House Number: 14235315 Nature of Control

Ownership of shares - 75% or more

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GB Brush Electrical Machines Limited Status: Ceased Notified: 19/04/2016 Ceased: 07/10/2022 Companies House Number: 00111849 Nature of Control

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GB Brush Power Distribution Limited Status: Ceased Notified: 07/10/2022 Ceased: 28/11/2024 Companies House Number: 14236370 Nature of Control

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Ownership of voting rights - 75% or more

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 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

All Information about:

Hawker Siddeley Switchgear Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)