Russells Limited

02867432

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13, WESTPOINT ENTERPRISE PARK CLARENCE AVENUE, MANCHESTER, M17 1QS

Incorporated 29/10/1993

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Andrew Scott Russell

director · Since 01/08/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Mr Gareth Mark Russell

director · Since 01/08/1997

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Lee David Downs

secretary · Since 17/10/2008

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Lee David Downs

director · Since 05/12/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Christopher Raymond Harper

director · Since 01/08/2014

ESTIMATOR

NEW ZEALANDER · ENGLAND · Age 49

Mr John Charles Millward

director · Since 01/08/2014

CONSTRUCTION PROFESSIONAL

BRITISH · WALES · Age 54

Mr Paul Joseph Foley

director · Since 18/07/2018

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 59

Also on 2 other boards

Mr Andrew Christopher Logan

director · Since 23/11/2023

DIRECTOR

BRITISH · SOUTH AFRICA · Age 51

Persons with Significant Control

Wbho Uk Limited

75–100% shares

75–100% votes

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

Charge

outstanding

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LLOYDS BANK PLC

Created 17/11/2015Registered 17/11/2015Satisfied 20/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 19/02/2014Registered 21/02/2014Satisfied 09/11/2023

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 09/03/2012Registered 14/03/2012Satisfied 17/01/2014

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 09/03/2012Registered 14/03/2012Satisfied 17/01/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2008Registered 08/02/2008Satisfied 14/03/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2002Registered 24/05/2002Satisfied 14/03/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2002Registered 02/05/2002Satisfied 14/03/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2002Registered 10/01/2002Satisfied 14/03/2012