Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Russell Homes (UK) Limited
- Incorporated
- 16 March 2004 (22 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Andrew Christopher LoganDaniel Jonathan Kershaw
- Owned by
- Andrew Scott RussellGareth Mark Russell
- Accounts type
- Full
- Region
- North West
- Address
- 13Westpoint Enterprise Park Clarence AvenueTrafford ParkManchesterM17 1QS
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 6 active
Officer details are public data from the Companies House register.
Logan, Andrew Christopher
Director · Appointed 23 November 2023
British
Born July 1974 (52)
South African
Born February 1967 (59)
British
Kershaw, Daniel Jonathan
Director · Appointed 25 October 2007
British
Born July 1974 (52)
Director · Appointed 1 May 2005
British
Born July 1972 (54)
Director · Appointed 29 April 2004
British
Born December 1969 (56)
Officer history (6 former)
23 November 2023
23 November 2023
Appointed Logan, Andrew Christopher as Director
18 July 2018
18 July 2018
18 July 2018
17 October 2008
17 October 2008
25 October 2007
Appointed Kershaw, Daniel Jonathan as Director
27 July 2007
1 May 2005
29 April 2004
29 April 2004
29 April 2004
29 April 2004
29 April 2004
29 April 2004
16 March 2004
16 March 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10070831
British
Born December 1969 (56)
British
Born July 1972 (54)
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 This company 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 Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 19 November 2025 | Full accounts | 30 June 2025 | ||
| 18 September 2025 | Satisfaction of a charge in full | |||
| 21 March 2025 | Confirmation statement with no updates | 16 March 2025 | ||
| 13 November 2024 | Full accounts | 30 June 2024 |
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