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Nom

Donald Russell Limited

Adresse
Unit 4-7
Harlaw Business Centre
Inverurie
AB51 4FR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 décembre 2022
Company Register Address 3rd Floor 7 Howick Place
Coulsdon
SW1P 1BB
Société Numéro de Registre 01820834 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 1 janvier 2022
Activité (Code NAF)56290 - Autres services de restauration
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Donald Russell Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07880721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Clow, Kenneth Robert London, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 03/1985 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Farquhar, Mark Esson Coulsdon, Surrey, United Kingdom Status: Active Notified: 05/11/2019 Date of Birth: 03/1967 Occupation: Production Director Role: Director Country of Residence: Scotland Nationality: British
    Keaney, Callum Coulsdon, Surrey, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 02/1989 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maclean, Marie London, United Kingdom Status: Active Notified: 21/07/2022 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Sumner, Brett Geoffrey London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Neil London, United Kingdom Status: Active Notified: 10/07/2012 Role: Secretary
    Vestey, George Moubray William London, United Kingdom Status: Active Notified: 31/01/2012 Date of Birth: 09/1964 Occupation: Executive Vice Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Copland, Colin George London, United Kingdom Status: Ceased Notified: 31/01/2012 Ceased: 02/04/2024 Date of Birth: 05/1954 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Last, James Simon Coulsdon Status: Ceased Notified: 11/07/2022 Ceased: 31/01/2024 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British