RUSSELLS LIMITED

Company summary

Company number: 02867432
Status: ACTIVE
Incorporated / age: 29 October 199332 years
Registered office: 13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
Accounts due: 31 March 2027
Confirmation statement due: 12 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 18:28 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
13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
Nature of business
Construction of commercial buildings
Previous company names
ZEDWARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNS, Lee David ACTIVE	Secretary	17 Oct 2008				13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
DOWNS, Lee David ACTIVE	Director	05 Dec 2008		United Kingdom	September 1971	13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
FOLEY, Paul Joseph ACTIVE	Director	18 Jul 2018		England	February 1967	13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
HARPER, Christopher Raymond ACTIVE	Director	01 Aug 2014		England	April 1977	13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
LOGAN, Andrew Christopher ACTIVE	Director	23 Nov 2023		South Africa	July 1974	13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
MILLWARD, John Charles ACTIVE	Director	01 Aug 2014		Wales	May 1972	13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
RUSSELL, Andrew Scott ACTIVE	Director	01 Aug 1997		United Kingdom	December 1969	13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
RUSSELL, Gareth Mark ACTIVE	Director	01 Aug 1997		England	July 1972	13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
BARLOW, Ian RESIGNED	Secretary	10 Nov 1993	11 Aug 1997			11 Durnford Close, Norden, Rochdale, Greater Manchester, OL12 7RX
RUSSELL, Andrew Scott RESIGNED	Secretary	01 Aug 1997	17 Oct 2008			11 Pargate Chase, Rochdale, Lancashire, OL11 5DZ
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Oct 1993	10 Nov 1993			120 East Road, London, N1 6AA
BARLOW, Ian RESIGNED	Director	10 Nov 1993	11 Aug 1997		May 1957	11 Durnford Close, Norden, Rochdale, Greater Manchester, OL12 7RX
HENWOOD, Charles Victor RESIGNED	Director	18 Jul 2018	23 Nov 2023	South Africa	October 1963	13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
HUNTER, Ian RESIGNED	Director	10 Nov 1993	11 Jul 1997		July 1957	6 Barathea Close, Rycroft Park, Rochdale, Lancashire, OL11 3LY
JAY, Philip James RESIGNED	Director	05 Dec 2008	29 Jun 2018	United Kingdom	June 1953	13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
RUSSELL, David RESIGNED	Director	23 Aug 1994	25 Mar 1999		September 1956	Alexander House, Talbot Road, Stretford, M16 0PG
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	29 Oct 1993	10 Nov 1993			120 East Road, London, N1 6AA

DOWNS, Lee David ACTIVE
Role: Secretary
Appointed on: 17 Oct 2008
Address: 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

DOWNS, Lee David ACTIVE
Role: Director
Appointed on: 05 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

FOLEY, Paul Joseph ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: England
Date of birth: February 1967
Address: 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

HARPER, Christopher Raymond ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: England
Date of birth: April 1977
Address: 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

LOGAN, Andrew Christopher ACTIVE
Role: Director
Appointed on: 23 Nov 2023
Country of Residence: South Africa
Date of birth: July 1974
Address: 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

MILLWARD, John Charles ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: Wales
Date of birth: May 1972
Address: 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

RUSSELL, Andrew Scott ACTIVE
Role: Director
Appointed on: 01 Aug 1997
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

RUSSELL, Gareth Mark ACTIVE
Role: Director
Appointed on: 01 Aug 1997
Country of Residence: England
Date of birth: July 1972
Address: 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

BARLOW, Ian RESIGNED
Role: Secretary
Appointed on: 10 Nov 1993
Resigned on: 11 Aug 1997
Address: 11 Durnford Close, Norden, Rochdale, Greater Manchester, OL12 7RX

RUSSELL, Andrew Scott RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 17 Oct 2008
Address: 11 Pargate Chase, Rochdale, Lancashire, OL11 5DZ

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 1993
Resigned on: 10 Nov 1993
Address: 120 East Road, London, N1 6AA

BARLOW, Ian RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 11 Aug 1997
Date of birth: May 1957
Address: 11 Durnford Close, Norden, Rochdale, Greater Manchester, OL12 7RX

HENWOOD, Charles Victor RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 23 Nov 2023
Country of Residence: South Africa
Date of birth: October 1963
Address: 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

HUNTER, Ian RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 11 Jul 1997
Date of birth: July 1957
Address: 6 Barathea Close, Rycroft Park, Rochdale, Lancashire, OL11 3LY

JAY, Philip James RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

RUSSELL, David RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 25 Mar 1999
Date of birth: September 1956
Address: Alexander House, Talbot Road, Stretford, M16 0PG

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1993
Resigned on: 10 Nov 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2008	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)
21 May 2002	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)
29 Apr 2002	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)
04 Jan 2002	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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