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Companies/02867432

Russells Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Wbho Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-18 · No cessation recorded

Source record 158594804
Show 3 ceased records
AR
Mr Andrew Scott RussellIndividual
Firm-related control: Shares: over 25%, up to 50%Significant influence or control

Notified 2016-10-29 · Ceased 2018-07-18

Source record 151650985
DR
Mr David RussellIndividual
Firm-related control: Shares: over 25%, up to 50%Significant influence or control

Notified 2016-10-29 · Ceased 2018-07-18

Source record 151651810
GR
Mr Gareth Mark RussellIndividual
Firm-related control: Shares: over 25%, up to 50%Significant influence or control

Notified 2016-10-29 · Ceased 2018-07-18

Source record 151651823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
AL
Andrew LoganCurrent director
Appointed 2023-11-23 · 2 yrs · Director
+1 other
PF
Paul FoleyCurrent director
Appointed 2018-07-18 · 8 yrs · Director
+9 others
JM
John MillwardCurrent director
Appointed 2014-08-01 · 12 yrs · Construction Professional
CH
Christopher HarperCurrent director
Appointed 2014-08-01 · 12 yrs · Estimator
LD
Lee DownsCurrent directorCurrent secretary
Appointed 2008-12-05 · 17 yrs · Accountant
+2 others
GR
Gareth RussellCurrent director
Appointed 1997-08-01 · 29 yrs · Construction Director
+13 others
AR
Andrew RussellCurrent director
Appointed 1997-08-01 · 29 yrs · Director
+17 others
Show 9 historical appointments
CH
Charles HenwoodResigned director
Resigned 2018-07-18 · 5 yrs · Director
PJ
Philip JayResigned director
Resigned 2008-12-05 · 9 yrs · Civil Engineer
AR
Andrew RussellResigned secretary
Resigned 1997-08-01 · 11 yrs · Director
DR
David RussellResigned director
Resigned 1994-08-23 · 4 yrs · Company Director
IB
Ian BarlowResigned directorResigned secretary
Resigned 1993-11-10 · 3 yrs · Company Director
IH
Ian HunterResigned director
Resigned 1993-11-10 · 3 yrs · Property Manager
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1993-10-29
CorpHallmark Registrars LimitedResigned director
Resigned 1993-10-29

Board profile

People with appointments
7
Directors assessed
7
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active