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Companies House/Cheltenham/Company profile

RUSSELL FAMILY GROUP LTD

Active
12223744·incorporated 2019-09-24

RUSSELL FAMILY GROUP LTD is an active UK private limited company, incorporated on 24 September 2019 at Companies House (number 12223744; OpenRegistry canonical ID GB-12223744-russell-family-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,372 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-24
Registered Address
15 ST GEORGES ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3DT, UNITED KINGDOM
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

RUSSELL FAMILY GROUP LTD has 2 persons with significant control on file:

  • Dr Malcolm Quentin Russell born 1969 resident in England, British national. Notified 2019-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ann Macintyre Russell born 1969 resident in United Kingdom, British national. Notified 2019-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in Cheltenham: