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Companies/00557434

Russell Burgess Limited

Growing of cereals (except rice), leguminous crops and oil seeds · Peterborough

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-29 · No cessation recorded

Source record 120333085
Show 3 ceased records
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-18 · Ceased 2025-07-29

Source record 110277443
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-18 · Ceased 2025-07-29

Source record 111470576
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-18 · Ceased 2025-07-29

Source record 118885456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
DB
David BurgessCurrent directorCurrent secretary
Appointed 1995-08-06 · 31 yrs · Director
+26 others
JB
Jason BurgessCurrent director
Appointed 1991-11-18 · 34 yrs · Director
+8 others
AB
Andrew BurgessCurrent director
Appointed 1991-11-18 · 34 yrs · Director
+8 others
Show 7 historical appointments
JP
John PearsonResigned director
Resigned 2000-01-31 · Managing Director
MW
Michael WildmanResigned director
Resigned 2000-01-10 · 3 yrs · Director
BC
Bernard CookResigned director
Resigned 1997-10-01 · 5 yrs · Chairman
NA
Neil AshworthResigned director
Resigned 1995-05-22 · 1 yr · Director
TM
Terence MartinResigned director
Resigned 1994-03-24 · Marketing & Development Direct
HB
Henry BrownResigned director
Resigned 1991-11-18 · 27 yrs · Director
DB
David BurgessResigned director
Resigned 1991-11-18 · 34 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active