# Russell Burgess Holdings Limited

## Details

- **Company number:** [16283572](https://find-and-update.company-information.service.gov.uk/company/16283572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2025
- **Registered office:** GLEBE HOUSE CHURCH WALK, UPTON, PETERBOROUGH, PE6 7BD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | 0 |




## Controls

- [Russell Burgess Limited](/company/00557434) (00557434)




## Companies at the same address

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