Russell Burgess Limited

00557434

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 Church Walk, Upton, Peterborough, PE6 7BD

Incorporated 17/11/1955

Compliance

Last accounts

27/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Stanley Burgess

director · Since 18/11/1991

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr David William Ashley Burgess

secretary · Since 18/11/1991

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mr Jason Charles Burgess

director · Since 18/11/1991

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr David William Ashley Burgess

director · Since 06/08/1995

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 22 other boards

David William Ashley Burgess

secretary

British

Andrew Stanley Burgess

director

British · England · Age 61

Jason Charles Burgess

director

British · England · Age 60

David William Ashley Burgess

director · Since 06/08/1995

British · England · Age 57

Former

Terence Henry Martin

director · Resigned 03/03/1995

Neil Thomas Ashworth

director · Resigned 03/03/1997

John Edmund Pearson

director · Resigned 02/05/2000

Bernard Cook

director · Resigned 01/11/2002

Michael George Wildman

director · Resigned 12/09/2003

Henry Zaccheus Brown

director · Resigned 13/05/2019

David Stanley Lambert Burgess

director · Resigned 01/12/2025

Persons with Significant Control

Russell Burgess Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Stanley's Farm, Great Drove, Peterborough, PE7 3TW

Reg: 16283572 · Registrar Of Companies, Companies House · Private Limited Company

Notified 29/07/2025

Former PSCs

Mr Andrew Stanley Burgess

Ceased 29/07/2025

Mr Jason Charles Burgess

Ceased 29/07/2025

David William Ashley Burgess

Ceased 29/07/2025

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 02/05/2019Registered 07/05/2019Satisfied 20/06/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 30/04/2019Registered 02/05/2019Satisfied 01/08/2025

charge

satisfied

BARCLAYS BANK PLC

Created 03/05/2012Registered 18/05/2012Satisfied 20/06/2025

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/1994Registered 27/10/1994Satisfied 01/08/2025

charge

satisfied

BARCLAYS BANK PLC

Created 06/06/1994Registered 17/06/1994Satisfied 20/06/2025

charge

satisfied

BARCLAYS BANK PLC

Created 06/06/1994Registered 17/06/1994Satisfied 20/06/2025

charge

satisfied

BARCLAYS BANK PLC

Created 06/06/1994Registered 17/06/1994Satisfied 20/06/2025

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1982Registered 30/12/1982Satisfied 20/06/2025

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 7 Church Walk

2026-07-20

7 CHURCH WALK

post town → Peterborough

2026-07-20

PETERBOROUGH

sic codes → 01110,64209,68209

2026-07-20

64209