MIDLAND SLURRY SYSTEMS LIMITED

Company summary

Company number: 02847114
Status: ACTIVE
Incorporated / age: 24 August 199333 years
Registered office: Tushbrook Fields Farm, Barcheston, Shipston-On-Stour, Warwickshire, CV36 5AZ
Accounts due: 31 August 2027
Confirmation statement due: 5 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 21:26 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Tushbrook Fields Farm, Barcheston, Shipston-On-Stour, Warwickshire, CV36 5AZ
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Benjamin Francis ACTIVE	Director	01 Jul 2013		England	October 1978	Tushbrook Fields Farm, Barcheston, Shipston-On-Stour, Warwickshire, CV36 5AZ, England
RUSSELL, Giles Hamilton ACTIVE	Director	24 Aug 1993		England	March 1970	Tushbrook Fields Farm, Barcheston, Shipston-On-Stour, Warwickshire, CV36 5AZ
RUSSELL, Peter ACTIVE	Director	24 Aug 1993		United Kingdom	July 1945	Shepherds Close, Whichford, Shipston On Stour, Warwickshire, CV36 5PG
RUSSELL, Diana Frances RESIGNED	Secretary	24 Aug 1993	04 Nov 2025			Shepherds Close, The Green Whichford, Shipston On Stour, Warwickshire, CV36 5PG
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Aug 1993	24 Aug 1993			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
ELK (NOMINEES) LIMITED RESIGNED	Nominee Director	24 Aug 1993	24 Aug 1993			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

RUSSELL, Benjamin Francis ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: England
Date of birth: October 1978
Address: Tushbrook Fields Farm, Barcheston, Shipston-On-Stour, Warwickshire, CV36 5AZ, England

RUSSELL, Giles Hamilton ACTIVE
Role: Director
Appointed on: 24 Aug 1993
Country of Residence: England
Date of birth: March 1970
Address: Tushbrook Fields Farm, Barcheston, Shipston-On-Stour, Warwickshire, CV36 5AZ

RUSSELL, Diana Frances RESIGNED
Role: Secretary
Appointed on: 24 Aug 1993
Resigned on: 04 Nov 2025
Address: Shepherds Close, The Green Whichford, Shipston On Stour, Warwickshire, CV36 5PG

Created	Status	Filings
30 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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