# Russell Burgess Limited

## Details

- **Company number:** [00557434](https://find-and-update.company-information.service.gov.uk/company/00557434)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 1955
- **Registered office:** 7 CHURCH WALK, UPTON, PETERBOROUGH, PE6 7BD
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds, [64209](/sic/64209) Activities of other holding companies n.e.c., [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Russell Burgess Holdings Limited](/group/16610) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Charles Burgess | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Nov 2016 | 29 Jul 2025 |
| David William Ashley Burgess | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Nov 2016 | 29 Jul 2025 |
| Mr Andrew Stanley Burgess | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Nov 2016 | 29 Jul 2025 |
| Russell Burgess Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,187,286 | £41,827 | 0 |



## Owned by

Russell Burgess Limited → [Russell Burgess Holdings Limited](/company/16283572)



## Controls

- [Lynch Wood Investments LLP](/company/OC354623) (OC354623)
- [TIO Limited](/company/SC183910) (SC183910)