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Russell Homes (Uk) Limited

05075645

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

13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, 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 54

Also on 2 other boards

Mr Daniel Jonathan Kershaw

director · Since 25/10/2007

HOUSING

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Lee David Downs

secretary · Since 17/10/2008

BRITISH · UNITED KINGDOM · Age 55

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 52

Andrew Scott Russell

director · Since 29/04/2004

British · United Kingdom · Age 56

Gareth Mark Russell

director · Since 01/05/2005

British · England · Age 54

Daniel Jonathan Kershaw

director · Since 25/10/2007

British · United Kingdom · Age 52

Lee David Downs

secretary · Since 17/10/2008

British

Paul Joseph Foley

director · Since 18/07/2018

South African · England · Age 59

Andrew Christopher Logan

director · Since 23/11/2023

British · South Africa · Age 52

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 29/04/2004

York Place Company Nominees Limited

corporate nominee director · Resigned 29/04/2004

Richard Ian Kelly

director · Resigned 27/07/2007

Andrew Scott Russell

secretary · Resigned 17/10/2008

David Russell

director · Resigned 18/07/2018

Charles Victor Henwood

director · Resigned 23/11/2023

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 54

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

Charge
satisfied

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Charge
satisfied

LLOYDS BANK PLC

Created 17/11/2015Registered 17/11/2015Satisfied 10/11/2023
Charge
satisfied

LLOYDS BANK PLC

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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line113, Westpoint Enterprise Park Clarence Avenue
2026-07-17

13, WESTPOINT ENTERPRISE PARK CLARENCE AVENUE

post townManchester
2026-07-17

MANCHESTER