Russell Homes (Uk) Limited

05075645

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 16/03/2004

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Andrew Scott Russell

director · Since 29/04/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Mr Gareth Mark Russell

director · Since 01/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Daniel Jonathan Kershaw

director · Since 25/10/2007

HOUSING

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Lee David Downs

secretary · Since 17/10/2008

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

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

Mr Andrew Scott Russell

25–50% shares

British · United Kingdom · Age 56

13, Westpoint Enterprise Park, Clarence Avenue, Manchester, M17 1QS

Notified 01/10/2016

Mr Gareth Mark Russell

25–50% shares

British · United Kingdom · Age 53

13, Westpoint Enterprise Park, Clarence Avenue, Manchester, M17 1QS

Notified 01/10/2016

Wbho Uk Limited

25–50% shares

25–50% votes

53, Great Suffolk Street, London, SE1 0DB

Reg: 10070831 · Companies House · Private Limited Company

Notified 18/07/2018

Charges0 outstanding

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satisfied

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satisfied

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Created 12/09/2011Registered 16/09/2011Satisfied 24/11/2015

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Created 16/02/2007Registered 22/02/2007Satisfied 08/08/2011

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satisfied

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charge

satisfied

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Created 29/04/2005Registered 12/05/2005Satisfied 08/08/2011

charge

satisfied

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Created 27/04/2005Registered 05/05/2005Satisfied 18/08/2011