Russell Burgess Holdings Limited
- Company number
- 16283572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, David Stanley Lambert | Director | 29 Jul 2025 | 10 Dec 2025 |
| BURGESS, David William Ashley | Director | 28 Feb 2025 | 10 Dec 2025 |
| BURGESS, David William Ashley | Director | 16 Dec 2025 | |
| BURGESS, Andrew Stanley | Director | 29 Jul 2025 | |
| BURGESS, Jason Charles | Director | 29 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Stanley Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2025 | |
| Mr Jason Charles Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2025 | |
| Mr David William Ashley Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
Connections
Controls
- Russell Burgess Limited (00557434)
Companies at the same address
- Lynch Wood Investments LLP (OC354623)