Calvert & Russell Ltd
- Company number
- 03393157
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Jun 1997
- Nature of business
- Quantity surveying activities
- Corporate group
- GMV Nominees Ltd (48283 companies)
Registered office
Previous names
- David C. Russell Limited (until 26 Mar 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 26 Jun 1997 | 26 Jun 1997 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 26 Jun 1997 | 26 Jun 1997 |
| BYWATER, Graham Kenneth Roland | Director | 1 Sep 2001 | 29 Feb 2008 |
| CALVERT, David John | Director | 1 Mar 1999 | 20 Aug 2013 |
| RUSSELL, David Charles | Director | 26 Jun 1997 | 20 Aug 2013 |
| RUSSELL, Tracy Louise | Secretary | 26 Jun 1997 | 20 Aug 2013 |
| SADLER, Steve | Secretary | 22 Aug 2013 | 1 Sep 2014 |
| SADLER, Steve | Director | 20 Aug 2013 | 1 Sep 2014 |
| MOORE, Barbara Jean | Secretary | 1 Sep 2014 | 31 Oct 2014 |
| MOORE, Barbara Jean | Director | 1 Sep 2014 | 7 Nov 2014 |
| BOWEN, Timothy Garnet | Director | 14 Aug 2015 | 31 Aug 2017 |
| FERGUSON, Andrew Charles | Director | 1 Aug 2014 | 30 Mar 2018 |
| CURRY, Nigel Alistair | Director | 20 Aug 2013 | 31 Dec 2018 |
| VAUGHAN, Alexander John | Director | 14 Aug 2015 | 7 Apr 2020 |
| WOOD, Tracey Alison | Secretary | 14 Aug 2015 | 1 Sep 2020 |
| WOOD, Tracey Alison | Director | 14 Aug 2015 | 1 Sep 2020 |
| MAYHEW, Maxine Eleanor, Dr | Director | 7 Apr 2020 | 31 Dec 2021 |
| HUNTER, Martin David | Director | 1 Sep 2020 | 18 Mar 2022 |
| SINGLETERRY, Maria | Secretary | 1 Sep 2020 | 29 Nov 2024 |
| WHITE, Samuel Michael | Director | 4 Jan 2022 | 3 Nov 2025 |
| TAYLOR, Susannah Natalie | Director | 23 Apr 2026 | |
| GEOGHEGAN, Nicole Ann | Secretary | 29 Nov 2024 | |
| SUTER, Philip Charles Anthony | Director | 18 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Costain Integrated Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 30 Jun 2013 | £574,081 | £95,973 |
| 30 Jun 2012 | £298,313 | £93,937 |
| 30 Jun 2011 | £145,849 | £92,332 |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
Connections
Owned by
Calvert & Russell Ltd → Costain Integrated Services Limited → Costain Limited → Costain Civil Engineering Limited → Costain Group PLC
Directors’ other companies
- SUTER, Philip Charles Anthony - Director at Construction Study Centre Limited
- TAYLOR, Susannah Natalie - Director at Construction Study Centre Limited
- TAYLOR, Susannah Natalie - Director at Costain Oil, Gas & Process (Overseas) Limited
Companies at the same address
- Cogap (Middle East) Limited (06454224)
- Construction Study Centre Limited (02554091)
- Costain Building & Civil Engineering Limited (01054232)
- Costain Civil Engineering Limited (02757907)
- Costain Energy Solutions Limited (08114519)
- Costain Engineering & Construction (Overseas) Limited (02440830)
- Costain Engineering & Construction Limited (02440829)
- Costain Engineering Limited (16237690)
- Costain Group PLC (01393773)
- Costain Integrated Services Limited (01890057)