RUSSELL BURGESS LIMITED

Company summary

Company number: 00557434
Status: ACTIVE
Incorporated / age: 17 November 195570 years
Registered office: 7 Church Walk, Upton, Peterborough, PE6 7BD, England
Accounts due: 30 September 2026
Confirmation statement due: 25 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:32 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
7 Church Walk, Upton, Peterborough, PE6 7BD, England
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURGESS, David William Ashley ACTIVE	Secretary					7, Church Walk, Upton, Peterborough, PE6 7BD, England
BURGESS, Andrew Stanley ACTIVE	Director			England	April 1965	7, Church Walk, Upton, Peterborough, PE6 7BD, England
BURGESS, David William Ashley ACTIVE	Director	06 Aug 1995		England	November 1968	7, Church Walk, Upton, Peterborough, PE6 7BD, England
BURGESS, Jason Charles ACTIVE	Director			England	June 1966	7, Church Walk, Upton, Peterborough, PE6 7BD, England
ASHWORTH, Neil Thomas RESIGNED	Director	22 May 1995	03 Mar 1997		February 1947	14 Snoots Road, Whittlesey, Peterborough, Cambridgeshire, PE7 1LA
BROWN, Henry Zaccheus RESIGNED	Director		13 May 2019	England	November 1957	Church Farm,, 40 Cock Bank, Angle Bridge, Whittlesey, Peterborough, Cambridgeshire, PE7 2HN
BURGESS, David Stanley Lambert RESIGNED	Director	18 Nov 1991	01 Dec 2025	England	January 1939	Old Thatch, 22 Church Street, Warmington, Peterborough, Cambridgeshire, PE8 6TE
COOK, Bernard RESIGNED	Director	01 Oct 1997	01 Nov 2002	England	May 1944	Ferndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE
MARTIN, Terence Henry RESIGNED	Director	24 Mar 1994	03 Mar 1995		July 1943	10 New Road, North Runcton, Kings Lynn, Norfolk, PE33 0RA
PEARSON, John Edmund RESIGNED	Director	31 Jan 2000	02 May 2000		May 1962	31 Westage Lane, Great Budworth, Northwich, Cheshire, CW9 6HJ
WILDMAN, Michael George RESIGNED	Director	10 Jan 2000	12 Sep 2003	England	March 1955	14 Sunningdale, Orton Waterville, Peterborough, Cambridgeshire, PE2 5UB

BURGESS, David William Ashley ACTIVE
Role: Secretary
Appointed on:
Address: 7, Church Walk, Upton, Peterborough, PE6 7BD, England

BURGESS, Andrew Stanley ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1965
Address: 7, Church Walk, Upton, Peterborough, PE6 7BD, England

BURGESS, David William Ashley ACTIVE
Role: Director
Appointed on: 06 Aug 1995
Country of Residence: England
Date of birth: November 1968
Address: 7, Church Walk, Upton, Peterborough, PE6 7BD, England

BURGESS, Jason Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1966
Address: 7, Church Walk, Upton, Peterborough, PE6 7BD, England

ASHWORTH, Neil Thomas RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 03 Mar 1997
Date of birth: February 1947
Address: 14 Snoots Road, Whittlesey, Peterborough, Cambridgeshire, PE7 1LA

BROWN, Henry Zaccheus RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2019
Country of Residence: England
Date of birth: November 1957
Address: Church Farm,, 40 Cock Bank, Angle Bridge, Whittlesey, Peterborough, Cambridgeshire, PE7 2HN

BURGESS, David Stanley Lambert RESIGNED
Role: Director
Appointed on: 18 Nov 1991
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: January 1939
Address: Old Thatch, 22 Church Street, Warmington, Peterborough, Cambridgeshire, PE8 6TE

COOK, Bernard RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: May 1944
Address: Ferndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE

MARTIN, Terence Henry RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 03 Mar 1995
Date of birth: July 1943
Address: 10 New Road, North Runcton, Kings Lynn, Norfolk, PE33 0RA

PEARSON, John Edmund RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 02 May 2000
Date of birth: May 1962
Address: 31 Westage Lane, Great Budworth, Northwich, Cheshire, CW9 6HJ

WILDMAN, Michael George RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 12 Sep 2003
Country of Residence: England
Date of birth: March 1955
Address: 14 Sunningdale, Orton Waterville, Peterborough, Cambridgeshire, PE2 5UB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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