DONALD RUSSELL LIMITED

Key Data

Status

Active

Company No.

01820834

Incorporation date

31/05/1984

Size

Audit Exemption Subsidiary

Classification

Processing and preserving of meat (10.11 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2022)

27/03/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (5 pages)

12/02/2026

Termination of appointment of Brett Geoffrey Sumner as a director on 2026-02-06

View PDF (1 pages)

16/01/2026

Termination of appointment of Kenneth Robert Clow as a director on 2026-01-09

View PDF (1 pages)

05/12/2025

Termination of appointment of Marie Maclean as a director on 2025-12-03

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (2 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (100 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (29 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (5 pages)

28/02/2025

Termination of appointment of Callum Keaney as a director on 2025-02-28

View PDF (1 pages)

03/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

03/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (29 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (95 pages)

18/07/2024

Change of details for Donald Russell Holdings Limited as a person with significant control on 2024-03-11

View PDF (3 pages)

18/07/2024

Director's details changed for Mark Esson Farquhar on 2024-07-07

View PDF (2 pages)

18/07/2024

Director's details changed for Callum Keaney on 2024-07-07

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

19/04/2024

Appointment of Brett Geoffrey Sumner as a director on 2024-04-02

View PDF (2 pages)

19/04/2024

Termination of appointment of Colin George Copland as a director on 2024-04-02

View PDF (1 pages)

14/03/2024

Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor 7 Howick Place London SW1P 1BB on 2024-03-14

View PDF (1 pages)

31/01/2024

Termination of appointment of James Simon Last as a director on 2024-01-31

View PDF (1 pages)

03/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (84 pages)

03/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

06/07/2023

Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR

View PDF (1 pages)

03/07/2023

Director's details changed for Kenneth Robert Clow on 2023-07-03

View PDF (2 pages)

24/11/2022

Registration of charge 018208340008, created on 2022-11-22

View PDF (52 pages)

21/10/2022

Appointment of James Simon Last as a director on 2022-07-11

View PDF (2 pages)

29/07/2022

Consolidated accounts of parent company for subsidiary company period ending 01/01/22

View PDF (85 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

18/03/2026

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mathieson, Eleanor	Director	26/05/2002 - 26/11/2012	1
Baumann, Hansjoerg	Secretary	29/09/2000 - 09/07/2012	-
Thornton, Neil	Secretary	10/07/2012 - Present	-
Overton, Peter Cyril	Director	31/12/2017 - 29/04/2021	1
Mcfarlane, Robert Edmund Patrick	Director	22/01/2013 - 24/02/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DONALD RUSSELL LIMITED

DONALD RUSSELL LIMITED is an(a) Active company incorporated on 31/05/1984 with the registered office located at 3rd Floor 7 Howick Place, London SW1P 1BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DONALD RUSSELL LIMITED?

DONALD RUSSELL LIMITED is currently Active. It was registered on 31/05/1984 .

Where is DONALD RUSSELL LIMITED located?

DONALD RUSSELL LIMITED is registered at 3rd Floor 7 Howick Place, London SW1P 1BB.

What does DONALD RUSSELL LIMITED do?

DONALD RUSSELL LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for DONALD RUSSELL LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-18 with updates.