A RUSSELL (FARMERS) LIMITED

Company summary

Company number: 00499127
Status: ACTIVE
Incorporated / age: 3 September 195175 years
Registered office: Pentowan Farm, Church Road, Noak Hill Romford, Essex, RM4 1LD
Accounts due: 31 July 2027
Confirmation statement due: 12 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:20 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Pentowan Farm, Church Road, Noak Hill Romford, Essex, RM4 1LD
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Wholesale of fruit and vegetables
Previous company names
A.RUSSELL & SON,(FARMERS),LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, David Guy ACTIVE	Secretary	31 Oct 2005				Pentowan Farm Church Road, Noak Hill, Romford, Essex, RM4 1LD
RUSSELL, Daniel ACTIVE	Director	04 Apr 2016		England	October 1986	Pentowan Farm, Church Road, Noak Hill, Romford, Essex, RM4 1LD, United Kingdom
RUSSELL, David Guy ACTIVE	Director			United Kingdom	November 1959	Pentowan Farm Church Road, Noak Hill, Romford, Essex, RM4 1LD
RUSSELL, Lloyd David ACTIVE	Director	04 Apr 2016		England	October 1983	Pentowan Farm, Church Road, Noak Hill, Romford, Essex, RM4 1LD, United Kingdom
RUSSELL, Joyce Eileen RESIGNED	Secretary		31 Oct 2005			Lamorna Blankets Farm, Dunnings Lane Bulphan, Upminster, Essex, RM14 3RJ
RUSSELL, Anthony John RESIGNED	Director		31 Oct 2005		May 1957	Blankets Farmhouse, Dunning Lane Bulpian, Upminster, Essex
RUSSELL, Bernard Malcolm RESIGNED	Director		30 Sep 2011		October 1933	Spinningdale Farm, Heath Road Ramsden Heath, Billericay, Essex, CM11 1HR
RUSSELL, Joyce Eileen RESIGNED	Director		31 Oct 2005		April 1925	Lamorna Blankets Farm, Dunnings Lane Bulphan, Upminster, Essex, RM14 3RJ
RUSSELL, Linda Ann RESIGNED	Director	13 Jun 2013	22 Mar 2016	United Kingdom	July 1959	Pentowan Farm, Church Road, Noak Hill, Romford, Essex, RM4 1LD, United Kingdom

RUSSELL, Daniel ACTIVE
Role: Director
Appointed on: 04 Apr 2016
Country of Residence: England
Date of birth: October 1986
Address: Pentowan Farm, Church Road, Noak Hill, Romford, Essex, RM4 1LD, United Kingdom

RUSSELL, Lloyd David ACTIVE
Role: Director
Appointed on: 04 Apr 2016
Country of Residence: England
Date of birth: October 1983
Address: Pentowan Farm, Church Road, Noak Hill, Romford, Essex, RM4 1LD, United Kingdom

RUSSELL, Joyce Eileen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2005
Address: Lamorna Blankets Farm, Dunnings Lane Bulphan, Upminster, Essex, RM14 3RJ

RUSSELL, Bernard Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2011
Date of birth: October 1933
Address: Spinningdale Farm, Heath Road Ramsden Heath, Billericay, Essex, CM11 1HR

RUSSELL, Joyce Eileen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2005
Date of birth: April 1925
Address: Lamorna Blankets Farm, Dunnings Lane Bulphan, Upminster, Essex, RM14 3RJ

RUSSELL, Linda Ann RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 22 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Pentowan Farm, Church Road, Noak Hill, Romford, Essex, RM4 1LD, United Kingdom

Created	Status	Filings
25 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.