DONALD RUSSELL LIMITED

Overview

Company Name	DONALD RUSSELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01820834
Jurisdiction	England/Wales
Date of Creation	May 31, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DONALD RUSSELL LIMITED?

Processing and preserving of meat (10110) / Manufacturing
Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DONALD RUSSELL LIMITED located?

Registered Office Address	3rd Floor 7 Howick Place SW1P 1BB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DONALD RUSSELL LIMITED?

Previous Company Names
Company Name	From	Until
ROSS HUME LIMITED	Dec 17, 1984	Dec 17, 1984
WINTONGROVE LIMITED	May 31, 1984	May 31, 1984

What are the latest accounts for DONALD RUSSELL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DONALD RUSSELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for DONALD RUSSELL LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Mar 18, 2025 with updates	5 pages	CS01

Feb 28, 2025	Termination of appointment of Callum Keaney as a director on Feb 28, 2025	1 pages	TM01

Nov 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	29 pages	AA

Nov 03, 2024	legacy	2 pages	GUARANTEE2

Oct 06, 2024	legacy	95 pages	PARENT_ACC

Oct 06, 2024	legacy	1 pages	AGREEMENT2

Oct 06, 2024	legacy	2 pages	GUARANTEE2

Jul 18, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Director's details changed for Callum Keaney on Jul 07, 2024	2 pages	CH01

Jul 18, 2024	Director's details changed for Mark Esson Farquhar on Jul 07, 2024	2 pages	CH01

Jul 18, 2024	Change of details for Donald Russell Holdings Limited as a person with significant control on Mar 11, 2024	3 pages	PSC05

Apr 19, 2024	Termination of appointment of Colin George Copland as a director on Apr 02, 2024	1 pages	TM01

Apr 19, 2024	Appointment of Brett Geoffrey Sumner as a director on Apr 02, 2024	2 pages	AP01

Mar 14, 2024	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor 7 Howick Place London SW1P 1BB on Mar 14, 2024	1 pages	AD01

Jan 31, 2024	Termination of appointment of James Simon Last as a director on Jan 31, 2024	1 pages	TM01

Oct 03, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	28 pages	AA

Oct 03, 2023	legacy	84 pages	PARENT_ACC

Oct 03, 2023	legacy	1 pages	AGREEMENT2

Oct 03, 2023	legacy	3 pages	GUARANTEE2

Jul 07, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR	1 pages	AD04

Jul 03, 2023	Director's details changed for Kenneth Robert Clow on Jul 03, 2023	2 pages	CH01

Nov 24, 2022	Registration of charge 018208340008, created on Nov 22, 2022	52 pages	MR01

Oct 21, 2022	Appointment of James Simon Last as a director on Jul 11, 2022	2 pages	AP01

Aug 15, 2022	Audit exemption subsidiary accounts made up to Jan 01, 2022	29 pages	AA

View All Filings

Who are the officers of DONALD RUSSELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORNTON, Neil 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Jul 10, 2012		Secretary	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom					170546670001
CLOW, Kenneth Robert 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Aug 02, 2021		Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	United Kingdom	British	1985-3	Ceo	292967810002
FARQUHAR, Mark Esson 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Nov 05, 2019		Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Scotland	British	1967-3	Production Director	265140580001
MACLEAN, Marie 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Jul 21, 2022		Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Scotland	British	1978-2	Accountant	260348730001
SUMNER, Brett Geoffrey 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Apr 02, 2024		Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	United Kingdom	British	1973-3	Chief Financial Officer	316804540001
VESTEY, George Moubray William 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Jan 31, 2012		Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	United Kingdom	British	1964-9	Executive Vice Chairman	4330770001
BAUMANN, Hansjoerg Boulder House Cairnnill, Rothiemay AB54 7LW Huntly Aberdeenshire	Sep 30, 2000	Jul 10, 2012	Secretary	Boulder House Cairnnill, Rothiemay AB54 7LW Huntly Aberdeenshire		Swiss		Managing Director	38988600004
WALLACE, James Mcintyre 803 Duncan House Dolphin Square SW1V 3LY London		Jun 30, 1993	Secretary	803 Duncan House Dolphin Square SW1V 3LY London		British			10359710001
WRIGHT, David Stewart Little Cruff Fore Street Bishopsteignton TQ14 9QR Teignmouth Devon	Jun 30, 1993	Sep 30, 2000	Secretary	Little Cruff Fore Street Bishopsteignton TQ14 9QR Teignmouth Devon		British		Secretary	36009090001
ADAMS, Paul William Ullswater Crescent CR5 2HR Coulsdon 29 Surrey	Jan 16, 2017	Jun 26, 2019	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey	United Kingdom	British	1965-3	Marketing Director	223579420001
BAUMANN, Hansjoerg Boulder House Cairnnill, Rothiemay AB54 7LW Huntly Aberdeenshire		Jun 30, 2017	Director	Boulder House Cairnnill, Rothiemay AB54 7LW Huntly Aberdeenshire	Scotland	Swiss	1948-12	Managing Director	38988600004
BRIGGS, Simon Thomas 3 Flint Way Prestwood HP16 9DL Great Missenden Buckinghamshire		Jul 30, 1999	Director	3 Flint Way Prestwood HP16 9DL Great Missenden Buckinghamshire		British	1961-8	Sales Director	66625870001
COPLAND, Colin George 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Jan 31, 2012	Apr 02, 2024	Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	England	British	1954-5	Group Finance Director	35697780003
CRAWFORD, Douglas George Ullswater Crescent CR5 2HR Coulsdon 29 Surrey	Jun 30, 2017	Nov 01, 2018	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey	Scotland	British	1963-7	Accountant	234815260001
DAVIDSON, Douglas Watson Park Road Cults AB1 9HR Aberdeen Grampian	Mar 12, 1996	Apr 30, 2002	Director	Park Road Cults AB1 9HR Aberdeen Grampian		Scottish	1943-12	Production Director	47262890001
DONALD, William Sainsbury Binghill House Milltimber AB13 0JL Aberdeen Aberdeenshire		Jan 31, 2012	Director	Binghill House Milltimber AB13 0JL Aberdeen Aberdeenshire	Scotland	British	1933-5	Company Director	14296110001
GAGLIARDI, Tazio Skene House Court Lyne Of Skene AB32 7BQ Westhill 1 Aberdeenshire United Kingdom	Feb 25, 2011	Mar 06, 2020	Director	Skene House Court Lyne Of Skene AB32 7BQ Westhill 1 Aberdeenshire United Kingdom	Scotland	Swiss	1970-7	Manager	158815520001
HOBAN, Michael Francis Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Jun 01, 2020	Feb 25, 2022	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	United Kingdom	British	1965-7	Chief Executive Officer	177845730001
KEANEY, Callum 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	May 04, 2022	Feb 28, 2025	Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	United Kingdom	British	1989-2	Commercial Director	296003250001
LAMB, Stephen Murray Barclay Road AB51 3QP Inverurie 24 Aberdeenshire United Kingdom	Oct 01, 2009	Oct 10, 2014	Director	Barclay Road AB51 3QP Inverurie 24 Aberdeenshire United Kingdom	United Kingdom	Scottish	1966-5	Operations Director	113075220001
LAST, James Simon Ullswater Crescent CR5 2HR Coulsdon 29 Surrey	Jul 11, 2022	Jan 31, 2024	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey	United Kingdom	British	1974-8	Director	301430320001
LESLIE, Derek Cameron Ullswater Crescent CR5 2XX Coulsdon 29 Surrey United Kingdom	Nov 05, 2019	Jul 21, 2022	Director	Ullswater Crescent CR5 2XX Coulsdon 29 Surrey United Kingdom	Scotland	British	1964-10	Director	135400010003
MATHIESON, Eleanor 12 Maitland Path AB51 4ZT Inverurie Aberdeenshire	May 27, 2002	Nov 27, 2012	Director	12 Maitland Path AB51 4ZT Inverurie Aberdeenshire	Scotland	Scottish	1951-2	Financial Director	84124940002
MCFARLANE, Robert Edmund Patrick Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Jan 23, 2013	Feb 25, 2022	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	United Kingdom	British	1965-8	Director	158575460001
MENNIE, Patrick James Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Nov 27, 2012	Jun 30, 2017	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Scotland	British	1964-6	Finance Director	174040970001
MORRISON, Ian Archibald 29 Hilton Street AB24 4QT Aberdeen Aberdeenshire	Oct 18, 2005	Nov 27, 2012	Director	29 Hilton Street AB24 4QT Aberdeen Aberdeenshire	United Kingdom	British	1970-12	Marketing Director	181506810001
OVERTON, Peter Cyril Carnie Road Kintore AB51 0QH Aberdeenshire C/O Donald Russell Limited Scotland Scotland	Jan 01, 2018	Apr 30, 2021	Director	Carnie Road Kintore AB51 0QH Aberdeenshire C/O Donald Russell Limited Scotland Scotland	Scotland	British	1967-1	Supply Chain Director	303566420001
STEPHENSON, Susan Claire Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Nov 05, 2019	Sep 10, 2021	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	United Kingdom	British	1972-9	Marketing	267720150001
STONE, John Michael Le Courtil A Gots La Rue De La Porte, Castel GY5 7JR Guernsey Channel Islands	Oct 18, 1999	Jan 31, 2012	Director	Le Courtil A Gots La Rue De La Porte, Castel GY5 7JR Guernsey Channel Islands	Channel Islands	British	1941-4	Director	67180150002
STONE, John Michael Bramleys Little Kingshill HP16 0EB Great Missenden Buckinghamshire		Nov 30, 1996	Director	Bramleys Little Kingshill HP16 0EB Great Missenden Buckinghamshire		British	1941-4	Company Director	67180150001
STONE, Timothy John Wealden View, North Road Goudhurst TN17 1AP Cranbrook 2 Kent United Kingdom	May 27, 2002	Jan 31, 2012	Director	Wealden View, North Road Goudhurst TN17 1AP Cranbrook 2 Kent United Kingdom	England	British	1974-4	Director	84124200002
WRIGHT, David Stewart Little Cruff Fore Street Bishopsteignton TQ14 9QR Teignmouth Devon	Nov 30, 1996	Sep 30, 2000	Director	Little Cruff Fore Street Bishopsteignton TQ14 9QR Teignmouth Devon		British	1937-9	Company Director	36009090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DONALD RUSSELL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Donald Russell Holdings Limited

Apr 06, 2016

7 Howick Place

SW1P 1BB London

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07880721

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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