Website & contact details
- Group website
- The site of this company’s group or brand.
Russell Burgess Limited
- Incorporated
- 17 November 1955 (70 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Activities of other holding companies n.e.c. (64209)Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 7 Church WalkUptonPeterboroughPE6 7BD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 1995
British
Born November 1968
Secretary
British
British
Born April 1965 (61)
Director
British
Born June 1966 (60)
Officer history (7 former)
1 December 2025
13 May 2019
Resigned Brown, Henry Zaccheus as Director
12 September 2003
1 November 2002
2 May 2000
31 January 2000
10 January 2000
1 October 1997
3 March 1997
Resigned Ashworth, Neil Thomas as Director
6 August 1995
22 May 1995
Appointed Ashworth, Neil Thomas as Director
3 March 1995
Resigned Martin, Terence Henry as Director
24 March 1994
Appointed Martin, Terence Henry as Director
18 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16283572
Former controllers (3)
29 July 2025
29 July 2025
29 July 2025
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Russell Burgess Limited This company Owns 75–100% of shares
Rborganic Ltd Owns 75–100% of shares
Lynch Wood Investments LLP Has significant influence or control
Tio Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 12 February 2026 | Registered office address changed | |||
| 4 December 2025 | Termination of appointment of a director | |||
| 31 October 2025 | Confirmation statement with updates | 18 October 2025 |
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