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Philip Russell Limited

NI007326

active
ltd
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, Castlereagh Ind. Estate, 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
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 74

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

Robert James Davis

director · Since 30/09/2005

British · United Kingdom · Age 74

James Oliver Hunt

director · Since 30/09/2005

British · United Kingdom · Age 80

James Patrick Hunt

director · Since 19/05/2009

Irish · United Kingdom · Age 50

Patrick Michael Paul Hunt

director · Since 19/05/2009

British · Northern Ireland · Age 53

Kevin Reid

secretary · Since 30/09/2022

Catherine Rachael Mcgranaghan

director · Since 24/07/2023

Northern Irish · United Kingdom · Age 49

Former

Raymond Gordon Browne

secretary · Resigned 30/09/2005

Colin William Russell

director · Resigned 30/09/2005

Mark Alexander Russell

director · Resigned 30/09/2005

Phillip Russell

director · Resigned 30/09/2005

Beverly Anne Russell Browne

director · Resigned 30/09/2005

Raymond Gordon Browne

director · Resigned 30/09/2005

Alice Russell

director · Resigned 30/09/2005

William Stewart Wilson

secretary · Resigned 23/12/2019

Davey Mcauley

secretary · Resigned 14/01/2022

John Ohare

secretary · Resigned 30/09/2022

Patrick Mark Paul Hunt

director · Resigned 11/07/2023

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

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Alanbrooke Road
2026-08-11

ALANBROOKE ROAD

post townBelfast
2026-08-11

BELFAST

officer appointedREID, Kevin
2026-08-11
officer appointedDAVIS, Robert James
2026-08-11
officer appointedHUNT, James Patrick
2026-08-11
officer appointedHUNT, James Oliver
2026-08-11
officer appointedHUNT, Patrick Michael Paul
2026-08-11
officer appointedMCGRANAGHAN, Catherine Rachael
2026-08-11