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W.G.RUSSELL & CO.(LONDON)LIMITED

Active
00500081·incorporated 1951-10-05

W.G.RUSSELL & CO.(LONDON)LIMITED is an active UK private limited company, incorporated on 5 October 1951 at Companies House (number 00500081; OpenRegistry canonical ID GB-00500081-w-g-russell-co-london-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 12,426 active companies registered in Plymouth, Devon (postcode PL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1951-10-05
Registered Address
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of W.G.RUSSELL & CO.(LONDON)LIMITED

Shareholders

Look up shareholders of W.G.RUSSELL & CO.(LONDON)LIMITED

Financials

Check financials of W.G.RUSSELL & CO.(LONDON)LIMITED

Filings

Check filing history of W.G.RUSSELL & CO.(LONDON)LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

W.G.RUSSELL & CO.(LONDON)LIMITED has 1 person with significant control on file:

  • W G Russell Estates Limited (England reg. 11772930). Notified 2019-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Donald John Martin born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Celia Mary Martin born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Plymouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00500081.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.