DONALD RUSSELL LIMITED

DONALD RUSSELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDONALD RUSSELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17156162
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Unit C Lodge Park
    Hortonwood 30
    TF1 7ET Telford
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DONALD RUSSELL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DR FINE FOODS LIMITEDApr 14, 2026Apr 14, 2026

    What are the latest accounts for DONALD RUSSELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 14, 2028

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

    Last Confirmation Statement Made Up ToApr 13, 2027
    Next Confirmation Statement DueApr 27, 2027
    OverdueNo

    What are the latest filings for DONALD RUSSELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed dr fine foods LIMITED\certificate issued on 06/07/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2026

    RES15

    Appointment of Mr Christopher John Dee as a director on Apr 15, 2026

    2 pagesAP01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2026

    Statement of capital on Apr 14, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of DONALD RUSSELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULHANE, Andrew Jonathan
    Hortonwood 30
    TF1 7ET Telford
    Unit C Lodge Park
    Shropshire
    United Kingdom
    Director
    Hortonwood 30
    TF1 7ET Telford
    Unit C Lodge Park
    Shropshire
    United Kingdom
    EnglandIrish263328950001
    DEE, Christopher John
    Ryebank Road
    M21 9LU Manchester
    224
    United Kingdom
    Director
    Ryebank Road
    M21 9LU Manchester
    224
    United Kingdom
    United KingdomBritish240397580001
    GALLAGHER, Mark
    Hortonwood 30
    TF1 7ET Telford
    Unit C Lodge Park
    Shropshire
    United Kingdom
    Director
    Hortonwood 30
    TF1 7ET Telford
    Unit C Lodge Park
    Shropshire
    United Kingdom
    EnglandIrish263328960001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hortonwood 30
    TF1 7ET Telford
    Unit C Lodge Park
    Shropshire
    United Kingdom
    Apr 14, 2026
    Hortonwood 30
    TF1 7ET Telford
    Unit C Lodge Park
    Shropshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12983121
    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.

    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.
    • license: CC0