RUSSELL RICHARDSON & SONS LIMITED

Company summary

Company number: 01351912
Status: ACTIVE
Incorporated / age: 7 February 197848 years
Registered office: Optima Park, Unit 4 Thomas Road, Dartford, DA1 4QX, England
Accounts due: 19 November 2026
Confirmation statement due: 8 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 10:53 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
Optima Park, Unit 4 Thomas Road, Dartford, DA1 4QX, England
Nature of business
Collection of non-hazardous waste

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FUSSELL, Christopher ACTIVE	Secretary	20 Feb 2026				2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
BAKER, Daniel John ACTIVE	Director	20 Feb 2026		United Kingdom	May 1979	2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
MATTHEWS, Natalie Rebecca ACTIVE	Director	20 Feb 2026		England	July 1972	Optima Park, Unit 4 Thomas Road, Dartford, DA1 4QX, England
SKINNER, Charles Antony Lawrence ACTIVE	Director	20 Feb 2026		United Kingdom	June 1960	2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
RICHARDSON, Jonathan Russell RESIGNED	Secretary		12 Feb 2009			10 Highcliffe Place, Sheffield, South Yorkshire, S11 7LW
TAYLOR, Natalie RESIGNED	Secretary	12 Feb 2009	20 Feb 2026			11-14, Park House Lane, Sheffield, S9 1XA, England
RICHARDSON, Jonathan Russell RESIGNED	Director		20 Feb 2026	England	April 1960	11-14, Park House Lane, Sheffield, S9 1XA, England
RICHARDSON, Kathleen Margaret RESIGNED	Director	06 Mar 2002	07 Aug 2008		July 1933	Downstream 43 Bents Drive, Sheffield, South Yorkshire, S11 9RN
RICHARDSON, Kathleen Margaret RESIGNED	Director		21 Feb 2001		July 1933	Downstream 43 Bents Drive, Sheffield, South Yorkshire, S11 9RN
RICHARDSON, Russell Alfred RESIGNED	Director		20 Oct 2002		June 1930	Downstream 43 Bents Drive, Sheffield, South Yorkshire, S11 9RN
RICHARDSON, Ruth Susan RESIGNED	Director	06 Mar 2002	07 Aug 2008	England	January 1962	10 Highcliffe Place, Sheffield, South Yorkshire, S11 7LW
SKELTON, Emma RESIGNED	Director	20 Jul 2019	06 Jul 2023	England	March 1978	11-14, Park House Lane, Sheffield, S9 1XA, England
STEWART, Lyndsay RESIGNED	Director	20 Jul 2019	20 Feb 2026	England	April 1982	11-14, Park House Lane, Sheffield, S9 1XA, England
TAYLOR, Natalie Louise RESIGNED	Director	20 Jul 2019	06 Jul 2023	United Kingdom	November 1979	11-14, Park House Lane, Sheffield, S9 1XA, England

FUSSELL, Christopher ACTIVE
Role: Secretary
Appointed on: 20 Feb 2026
Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England

BAKER, Daniel John ACTIVE
Role: Director
Appointed on: 20 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England

MATTHEWS, Natalie Rebecca ACTIVE
Role: Director
Appointed on: 20 Feb 2026
Country of Residence: England
Date of birth: July 1972
Address: Optima Park, Unit 4 Thomas Road, Dartford, DA1 4QX, England

SKINNER, Charles Antony Lawrence ACTIVE
Role: Director
Appointed on: 20 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England

RICHARDSON, Jonathan Russell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 2009
Address: 10 Highcliffe Place, Sheffield, South Yorkshire, S11 7LW

TAYLOR, Natalie RESIGNED
Role: Secretary
Appointed on: 12 Feb 2009
Resigned on: 20 Feb 2026
Address: 11-14, Park House Lane, Sheffield, S9 1XA, England

RICHARDSON, Jonathan Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2026
Country of Residence: England
Date of birth: April 1960
Address: 11-14, Park House Lane, Sheffield, S9 1XA, England

RICHARDSON, Kathleen Margaret RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 07 Aug 2008
Date of birth: July 1933
Address: Downstream 43 Bents Drive, Sheffield, South Yorkshire, S11 9RN

RICHARDSON, Kathleen Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2001
Date of birth: July 1933
Address: Downstream 43 Bents Drive, Sheffield, South Yorkshire, S11 9RN

RICHARDSON, Russell Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2002
Date of birth: June 1930
Address: Downstream 43 Bents Drive, Sheffield, South Yorkshire, S11 9RN

RICHARDSON, Ruth Susan RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 07 Aug 2008
Country of Residence: England
Date of birth: January 1962
Address: 10 Highcliffe Place, Sheffield, South Yorkshire, S11 7LW

SKELTON, Emma RESIGNED
Role: Director
Appointed on: 20 Jul 2019
Resigned on: 06 Jul 2023
Country of Residence: England
Date of birth: March 1978
Address: 11-14, Park House Lane, Sheffield, S9 1XA, England

STEWART, Lyndsay RESIGNED
Role: Director
Appointed on: 20 Jul 2019
Resigned on: 20 Feb 2026
Country of Residence: England
Date of birth: April 1982
Address: 11-14, Park House Lane, Sheffield, S9 1XA, England

TAYLOR, Natalie Louise RESIGNED
Role: Director
Appointed on: 20 Jul 2019
Resigned on: 06 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 11-14, Park House Lane, Sheffield, S9 1XA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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