Website & contact details
- Website
Russell Building Products Limited
- Incorporated
- 28 June 2011 (15 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Araminta Constance ChestersAndrew HaywardJuan Prestamo Elizondo
- Controlled by
- Juan Prestamo Elizondo
- Accounts type
- Full
- Region
- West Midlands
- Address
- Bushton WorksWetmore LaneBurton-On-TrentDE14 1RH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Chesters, Araminta Constance
Director · Appointed 29 July 2013
British
Born December 1977 (48)
Hayward, Andrew
Director · Appointed 29 July 2013
British
Born January 1964 (62)
Prestamo Elizondo, Juan
Director · Appointed 28 June 2011
Mexican
Born October 1966 (60)
Officer history (4 former)
12 November 2014
Resigned Garza, Bernardo as Director
12 November 2014
Resigned Jasso, Hector as Director
12 November 2014
Resigned Ortiz, Ignacio as Director
3 June 2014
Resigned Prestamo, Luis as Director
29 July 2013
Appointed Chesters, Araminta Constance as Director
29 July 2013
Appointed Hayward, Andrew as Director
28 June 2011
Appointed Prestamo Elizondo, Juan as Director
28 June 2011
Appointed Prestamo, Luis as Director
28 June 2011
Appointed Garza, Bernardo as Director
28 June 2011
Appointed Jasso, Hector as Director
28 June 2011
Appointed Ortiz, Ignacio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Juan Prestamo Elizondo
Individual · Notified 28 June 2016
Has significant influence or control
Mexican
Born October 1966 (60)
Former controllers (5)
8 January 2024
Ceased Bernardo Garza De La Fuente — Owns 25–50% of shares
8 January 2024
Ceased Beks S.A. DE C.V. — Owns 25–50% of shares
8 January 2024
Ceased Grupo Japresor S.A.P.I. DE C.V. — Owns 50–75% of shares
8 January 2024
Ceased Crown Global Equity S.A.P.I. DE CV — Owns 75–100% of shares
11 December 2020
Ceased Banco Invex S.A. Ibm Invex Grupo Financiero Trust No 3206 — Owns 25–50% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 19 September 2025 | Satisfaction of a charge in full | |||
| 19 September 2025 | Satisfaction of a charge in full | |||
| 19 September 2025 | Satisfaction of a charge in full |
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