Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Russells Limited
- Incorporated
- 29 October 1993 (33 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Andrew Christopher LoganChristopher Raymond Harper
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 13Westpoint Enterprise Park Clarence AvenueTrafford ParkManchesterM17 1QS
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 8 active
Officer details are public data from the Companies House register.
Logan, Andrew Christopher
Director · Appointed 23 November 2023
British
Born July 1974 (52)
Director · Appointed 18 July 2018
South African
Born February 1967 (59)
Harper, Christopher Raymond
Director · Appointed 1 August 2014
New Zealander
Born April 1977 (49)
Millward, John Charles
Director · Appointed 1 August 2014
British
Born May 1972 (54)
Director · Appointed 5 December 2008
Also at Russell Homes (UK) Limited · more companies
British
Born September 1971 (55)
Secretary · Appointed 17 October 2008
Also at Russell Homes (UK) Limited · more companies
British
Director · Appointed 1 August 1997
British
Born December 1969 (56)
Director · Appointed 1 August 1997
British
Born July 1972 (54)
Officer history (9 former)
23 November 2023
Appointed Logan, Andrew Christopher as Director
23 November 2023
18 July 2018
18 July 2018
29 June 2018
Resigned Jay, Philip James as Director
1 August 2014
Appointed Millward, John Charles as Director
1 August 2014
Appointed Harper, Christopher Raymond as Director
5 December 2008
5 December 2008
Appointed Jay, Philip James as Director
17 October 2008
17 October 2008
25 March 1999
11 August 1997
11 August 1997
1 August 1997
1 August 1997
1 August 1997
11 July 1997
23 August 1994
10 November 1993
10 November 1993
10 November 1993
10 November 1993
10 November 1993
29 October 1993
29 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10070831
Former controllers (3)
18 July 2018
18 July 2018
18 July 2018
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Byrne Group Limited Owns 75–100% of shares
Byrne Bros. (Formwork) Limited Owns 75–100% of shares
Byrne Demolition Limited Owns 75–100% of shares
Byrne Groundworks Limited Owns 75–100% of shares
Chorus Group Holdings Limited Owns 75–100% of shares
Chorus Group Limited Owns 75–100% of shares
Ellmer Wbho Limited Owns 75–100% of shares
F.B.Ellmer Limited Owns 75–100% of shares
Russell Homes (UK) Limited Owns 25–50% of shares
Brook View (Wincham) Management Company Limited Holds 75–100% of voting rights
Northern Gateway Development Vehicle LLP Holds 25–50% of voting rights
Russells Limited This company Owns 75–100% of shares
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 19 November 2025 | Full accounts | 30 June 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 13 November 2024 | Full accounts | 30 June 2024 | ||
| 11 November 2024 | Confirmation statement with no updates | 29 October 2024 |
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