Midland Slurry Systems Limited

Active02847114 Private limited company
Incorporated
24 August 1993 (33 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Benjamin Francis Russell
Peter Russell
Owned by
Peter Russell
Accounts type
Total exemption full
Region
West Midlands
Address
Tushbrook Fields Farm
Barcheston
Shipston-On-Stour
CV36 5AZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Benjamin Francis
Director · Appointed 1 July 2013
British
Born October 1978 (48)
Russell, Peter
Director · Appointed 24 August 1993
British
Born July 1945 (81)
Director · Appointed 24 August 1993
British
Born March 1970 (56)
Officer history (3 former)
4 November 2025
Resigned Russell, Diana Frances as Secretary
1 July 2013
Appointed Russell, Benjamin Francis as Director
24 August 1993
Appointed Russell, Peter as Director
24 August 1993
Appointed Russell, Giles Hamilton as Director
24 August 1993
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
24 August 1993
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
24 August 1993
Appointed Elk (Nominees) Limited as Corporate Nominee Director
24 August 1993
Resigned Elk (Nominees) Limited as Corporate Nominee Director
24 August 1993
Appointed Russell, Diana Frances as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Russell
Individual · Notified 22 August 2016
Owns 75–100% of shares
British
Born July 1945 (81)
Former controllers (1)
27 September 2022
Ceased Diana Frances Russell — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates22 August 2026
2 September 2026Director's details changed
20 August 2026Total exemption full accounts30 November 2025
4 November 2025Termination of appointment of a secretary
4 September 2025Confirmation statement with no updates22 August 2025
Show all recent filings

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