W.G.RUSSELL & CO.(LONDON)LIMITED

Company summary

Company number: 00500081
Status: ACTIVE
Incorporated / age: 5 October 195174 years
Registered office: C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 04:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Celia Mary ACTIVE	Secretary					C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom
MARTIN, Adam John ACTIVE	Director	14 Jan 2025		United Kingdom	September 1975	C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom
MARTIN, Celia Mary ACTIVE	Director			United Kingdom	October 1951	C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom
MARTIN, Donald John ACTIVE	Director			United Kingdom	April 1948	C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom
MARTIN, Joseph William ACTIVE	Director	14 Jan 2025		United Kingdom	August 1978	C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom
HAKH, Ceymona RESIGNED	Director	08 Jul 2019	20 Sep 2019	Guyana	October 1978	C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
HAKH, Feyaadul RESIGNED	Director	08 Jul 2019	20 Sep 2019	Guyana	October 1979	C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
MARTIN, Adam John RESIGNED	Director	01 Mar 2019	28 Aug 2024	United Kingdom	September 1975	C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom
MARTIN, Joseph William RESIGNED	Director	01 Mar 2019	28 Aug 2024	United Kingdom	August 1978	C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

MARTIN, Celia Mary ACTIVE
Role: Secretary
Appointed on:
Address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

MARTIN, Adam John ACTIVE
Role: Director
Appointed on: 14 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1975
Address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

MARTIN, Celia Mary ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1951
Address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

MARTIN, Donald John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1948
Address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

MARTIN, Joseph William ACTIVE
Role: Director
Appointed on: 14 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1978
Address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

HAKH, Ceymona RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 20 Sep 2019
Country of Residence: Guyana
Date of birth: October 1978
Address: C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

HAKH, Feyaadul RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 20 Sep 2019
Country of Residence: Guyana
Date of birth: October 1979
Address: C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

MARTIN, Adam John RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 28 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1975
Address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

MARTIN, Joseph William RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 28 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1978
Address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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