Menna Overview
Here’s a quick overview of DONALD RUSSELL LIMITED 👀 — a London based business that started in 1984.
DONALD RUSSELL LIMITED
- Company statusactive
- Company No01820834
- Age42 years 2 months Incorporated 31 May 1984
- Officers5
Address
3rd Floor 7 Howick Place, London, SW1P 1BB, United Kingdom
DONALD RUSSELL LIMITED is an active company incorporated on 31 May 1984 and based in London, United Kingdom. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10110 Processing and preserving of meat, 46320 Wholesale of meat and meat products, 47220 Retail sale of meat and meat products in specialised stores, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Oct 2023
Legacy
2 Years Ago on 03 Oct 2023
Legacy
2 Years Ago on 03 Oct 2023
Legacy
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON, Neil | secretary | 10 Jul 2012 | |
| CLOW, Kenneth Robert | director | Mar 1985 | 02 Aug 2021 |
| FARQUHAR, Mark Esson | director | Mar 1967 | 05 Nov 2019 |
| SUMNER, Brett Geoffrey | director | Mar 1973 | 02 Apr 2024 |
| VESTEY, George Moubray William | director | Sep 1964 | 31 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Donald Russell Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of DONALD RUSSELL LIMITED 👀 — a London based business that started in 1984.