Russells Limited
02867432
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
Industry
Officers
director · Since 01/08/1997
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 17 other boards
secretary · Since 17/10/2008
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
director · Since 05/12/2008
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
director · Since 01/08/2014
CONSTRUCTION PROFESSIONAL
BRITISH · WALES · Age 54
director · Since 18/07/2018
DIRECTOR
SOUTH AFRICAN · ENGLAND · Age 59
Also on 2 other boards
Former
corporate nominee director · Resigned 10/11/1993
corporate nominee secretary · Resigned 10/11/1993
director · Resigned 11/07/1997
director · Resigned 11/08/1997
secretary · Resigned 11/08/1997
director · Resigned 25/03/1999
secretary · Resigned 17/10/2008
director · Resigned 29/06/2018
director · Resigned 23/11/2023
Persons with Significant Control
Wbho Uk Limited
53, Great Suffolk Street, London, SE1 0DB
Reg: 10070831 · Companies House · Private Limited Company
Notified 18/07/2018
Former PSCs
Mr Andrew Scott Russell
Ceased 18/07/2018
Mr David Russell
Ceased 18/07/2018
Mr Gareth Mark Russell
Ceased 18/07/2018
Charges1 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
13, WESTPOINT ENTERPRISE PARK CLARENCE AVENUE
MANCHESTER