Donald Russell Limited

01820834

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, LONDON, SW1P 1BB

Incorporated 31/05/1984

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

10110

Processing and preserving of meat

46320

Wholesale of meat and meat products

47220

Retail sale of meat and meat products in specialised stores

47910

Retail sale via mail order houses or via Internet

Officers

Mr George Moubray William Vestey

director · Since 31/01/2012

EXECUTIVE VICE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 61

Also on 24 other boards

Mr Neil Thornton

secretary · Since 10/07/2012

Mark Esson Farquhar

director · Since 05/11/2019

PRODUCTION DIRECTOR

BRITISH · SCOTLAND · Age 59

Persons with Significant Control

Donald Russell Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 7 Howick Place, London, SW1P 1BB

Reg: 07880721 · England & Wales · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 22/11/2022Registered 24/11/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 08/07/2020Registered 10/07/2020

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 17/10/2007Registered 01/07/2008Satisfied 17/04/2013

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 03/09/2007Registered 06/09/2007Satisfied 17/04/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/07/2007Registered 31/07/2007Satisfied 05/05/2010

charge

satisfied

L.R. INVESTMENTS LIMITED

Created 30/07/2004Registered 03/08/2004Satisfied 23/01/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1996Registered 05/07/1996Satisfied 16/06/2008

charge

satisfied

BARCLAYS BANK PLC

Created 15/10/1986Registered 28/10/1986Satisfied 16/10/1996