Philip Russell Limited

NI007326

active

Private Limited Company

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ALANBROOKE ROAD, BELFAST, BT6 9PR

Incorporated 11/07/1968

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

46342

46350

Wholesale of tobacco products

47250

Retail sale of beverages in specialised stores

47260

Retail sale of tobacco products in specialised stores

Officers

Mr Robert James Davis

director · Since 30/09/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 14 other boards

Mr James Oliver Hunt

director · Since 30/09/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 4 other boards

James Patrick Hunt

director · Since 19/05/2009

DIRECTOR

IRISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Patrick Michael Paul Hunt

director · Since 19/05/2009

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 6 other boards

Mr Kevin Reid

secretary · Since 30/09/2022

Mrs Catherine Rachael Mcgranaghan

director · Since 24/07/2023

DIRECTOR

NORTHERN IRISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Persons with Significant Control

Golf Holdings Limited

75–100% shares

3, Duncrue Place, Belfast, BT3 9BU

Reg: Ni042002 · Northern Ireland · Limited

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

NORTHERN BANK

Created 18/09/2012Registered 01/10/2012

charge

outstanding

NORTHERN BANK LIMITED

Created 30/09/2005Registered 06/10/2005

charge

outstanding

NORTHERN BANK LIMITED

Created 30/09/2005Registered 06/10/2005