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RUSSELL BURGESS LIMITED

Active
00557434·incorporated 1955-11-17

RUSSELL BURGESS LIMITED is an active UK private limited company, incorporated on 17 November 1955 at Companies House (number 00557434; OpenRegistry canonical ID GB-00557434-russell-burgess-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 19,496 active companies registered in Peterborough (postcode PE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1955-11-17
Registered Address
7 CHURCH WALK, UPTON, PETERBOROUGH, PE6 7BD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RUSSELL BURGESS LIMITED

Filings

Check filing history of RUSSELL BURGESS LIMITED

Accounts

Last filed accounts made up to 2024-12-27. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

RUSSELL BURGESS LIMITED has 1 person with significant control on file:

  • Russell Burgess Holdings Limited (England reg. 16283572). Notified 2025-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • David William Ashley Burgess born 1968 resident in England, British national. Notified 2016-11-18. Ceased 2025-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Stanley Burgess born 1965 resident in England, British national. Notified 2016-11-18. Ceased 2025-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Charles Burgess born 1966 resident in England, British national. Notified 2016-11-18. Ceased 2025-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00557434.

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