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T.E.RUSSELL LIMITED

Company summary

Company number: 00742378
Status: ACTIVE
Incorporated / age: 29 November 196263 years
Registered office: 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 1 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 22:08 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
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBBS, Neil Kerslake, Dr ACTIVE	Director	03 Oct 2007		United Kingdom	September 1959	2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
RICHARDSON, Catherine Susan ACTIVE	Director	26 Nov 2009		England	July 1962	2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
STORM, Wilfried ACTIVE	Director	26 Nov 2009		Germany	January 1960	2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
UNWIN, Michael John RESIGNED	Secretary		03 Jun 2008			Chateau De Hieville, 14170 Hieville, France
RUSSELL-GIBBS, Ann Joy RESIGNED	Director		25 Apr 2007		November 1933	Elm Close, Applethwaite, Keswick, Cumbria, CA12 4PN
UNWIN, Michael John RESIGNED	Director		03 Jun 2008		June 1939	Chateau De Hieville, 14170 Hieville, France

GIBBS, Neil Kerslake, Dr ACTIVE
Role: Director
Appointed on: 03 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

RICHARDSON, Catherine Susan ACTIVE
Role: Director
Appointed on: 26 Nov 2009
Country of Residence: England
Date of birth: July 1962
Address: 2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

STORM, Wilfried ACTIVE
Role: Director
Appointed on: 26 Nov 2009
Country of Residence: Germany
Date of birth: January 1960
Address: 2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

UNWIN, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 2008
Address: Chateau De Hieville, 14170 Hieville, France

RUSSELL-GIBBS, Ann Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2007
Date of birth: November 1933
Address: Elm Close, Applethwaite, Keswick, Cumbria, CA12 4PN

UNWIN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2008
Date of birth: June 1939
Address: Chateau De Hieville, 14170 Hieville, France