Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Russell Burgess Holdings Limited
- Incorporated
- 28 February 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David William Ashley BurgessAndrew Stanley BurgessJason Charles Burgess
- Owned by
- Jason Charles BurgessAndrew Stanley BurgessDavid William Ashley Burgess
- Accounts type
- Dormant
- Region
- East of England
- Address
- Glebe House Church WalkUptonPeterboroughPE6 7BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Burgess, David William Ashley
Director · Appointed 16 December 2025
British
Born November 1968
Burgess, Andrew Stanley
Director · Appointed 29 July 2025
British
Born April 1965 (61)
Burgess, Jason Charles
Director · Appointed 29 July 2025
British
Born June 1966 (60)
Officer history (2 former)
16 December 2025
Appointed Burgess, David William Ashley as Director
10 December 2025
10 December 2025
Resigned Burgess, David William Ashley as Director
29 July 2025
Appointed Burgess, Andrew Stanley as Director
29 July 2025
Appointed Burgess, Jason Charles as Director
29 July 2025
28 February 2025
Appointed Burgess, David William Ashley as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jason Charles Burgess
Individual · Notified 29 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Andrew Stanley Burgess
Individual · Notified 29 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
David William Ashley Burgess
Individual · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Russell Burgess Holdings Limited This company
Russell Burgess Limited 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 | |
|---|---|---|---|---|
| 10 September 2026 | Previous accounting period shortened | |||
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 |
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