RUSSELL CAWBERRY LIMITED

Company summary

Company number: 02031233
Status: ACTIVE
Incorporated / age: 25 June 198640 years
Registered office: 31 The Broadway, Cheam, Surrey, SM3 8BL
Accounts due: 31 December 2026
Confirmation statement due: 2 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 15:51 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
31 The Broadway, Cheam, Surrey, SM3 8BL
Nature of business
Construction of commercial buildings
Previous company names
RUSSELL BROS. (BUILDERS) LIMITED
CLOSEQUICK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DILLON, Antony Francis ACTIVE	Director	01 Aug 2000		United Kingdom	September 1965	38 Nonsuch Walk, South Cheam, Surrey, SM2 7NG
RYAN, Pierce Francis ACTIVE	Director	01 Sep 1997		England	December 1962	8, The Ridgway, Sutton, Surrey, SM2 5JY, England
MINTER, Frederick James RESIGNED	Secretary	31 Mar 2008	03 Oct 2024			Copshrews Cottage, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UE
MINTER, Frederick James RESIGNED	Secretary		31 Mar 1994			Copshrews Cottage, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UE
ROBERTS, Michael James RESIGNED	Secretary	06 Jun 2002	31 Mar 2008			261 Kingsbridge Road, Morden, Surrey, SM4 4PY
SCOTIA SERVICES LIMITED RESIGNED	Secretary	31 Mar 1994	06 Jun 2002			69 High Street, Bagshot, Surrey, GU19 5AH
ALEXANDER, David Ronald RESIGNED	Director	01 Apr 1999	23 Jun 1999		June 1952	10 Lackmore Gardens, Woodcote, Reading, Berkshire, RG8 0SL
FEWTRELL, Michael RESIGNED	Director		16 Mar 1994		October 1938	17 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED
HAYLOCK, Anthony RESIGNED	Director	01 Sep 1997	25 Mar 2003		June 1959	Mount House, 6 The Mount Drive, Reigate, Surrey, RH2 0EZ
HIBBERT, Norman Trevor RESIGNED	Director		16 Mar 1994		August 1931	1 Oakhurst Rise, Carshalton Beeches, Carshalton, Surrey, SM5 4AG
MINTER, Frederick James RESIGNED	Director		03 Oct 2024	England	September 1947	Copshrews Cottage, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UE
ROBERTS, Michael James RESIGNED	Director		31 Mar 2008		June 1947	261 Kingsbridge Road, Morden, Surrey, SM4 4PY

DILLON, Antony Francis ACTIVE
Role: Director
Appointed on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 38 Nonsuch Walk, South Cheam, Surrey, SM2 7NG

RYAN, Pierce Francis ACTIVE
Role: Director
Appointed on: 01 Sep 1997
Country of Residence: England
Date of birth: December 1962
Address: 8, The Ridgway, Sutton, Surrey, SM2 5JY, England

MINTER, Frederick James RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 03 Oct 2024
Address: Copshrews Cottage, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UE

MINTER, Frederick James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: Copshrews Cottage, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UE

ROBERTS, Michael James RESIGNED
Role: Secretary
Appointed on: 06 Jun 2002
Resigned on: 31 Mar 2008
Address: 261 Kingsbridge Road, Morden, Surrey, SM4 4PY

SCOTIA SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 06 Jun 2002
Address: 69 High Street, Bagshot, Surrey, GU19 5AH

ALEXANDER, David Ronald RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 23 Jun 1999
Date of birth: June 1952
Address: 10 Lackmore Gardens, Woodcote, Reading, Berkshire, RG8 0SL

FEWTRELL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1994
Date of birth: October 1938
Address: 17 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED

HAYLOCK, Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 25 Mar 2003
Date of birth: June 1959
Address: Mount House, 6 The Mount Drive, Reigate, Surrey, RH2 0EZ

HIBBERT, Norman Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1994
Date of birth: August 1931
Address: 1 Oakhurst Rise, Carshalton Beeches, Carshalton, Surrey, SM5 4AG

MINTER, Frederick James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2024
Country of Residence: England
Date of birth: September 1947
Address: Copshrews Cottage, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UE

ROBERTS, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Date of birth: June 1947
Address: 261 Kingsbridge Road, Morden, Surrey, SM4 4PY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 1994	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.

Legal Entity Identifier

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