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Simon Richard RUSSELL

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Total number of appointments 44

Date of birth
May 1961

REDCAR BROOK HOMES LIMITED (05075836)

Company status
Dissolved
Correspondence address
C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB
Role
Director
Appointed on
17 March 2004
Nationality
British
Country of residence
England

THE REDCAR BROOK COMPANY LIMITED (04904115)

Company status
Active
Correspondence address
C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB
Role Active
Director
Appointed on
18 September 2003
Nationality
British
Country of residence
England
Identity verification due
2 October 2026

AVONBIRCH LIMITED (01881652)

Company status
Active
Correspondence address
C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB
Role Active
Director
Appointed before
5 December 1991
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HENRY BRAMALL & CO LIMITED ACSP has confirmed that they have verified the identity of Simon Richard Russell to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 August 2025.

HENRY BRAMALL & CO LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

AVONBIRCH LIMITED (01881652)

Company status
Active
Correspondence address
C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB
Role Active
Secretary
Appointed before
5 December 1991
Nationality
British

WISE MIDCO LIMITED (13758472)

Company status
Active
Correspondence address
3rd Floor, Radcliffe House, Solihull, England, B91 2AA
Role Resigned
Director
Appointed on
19 May 2023
Resigned on
26 September 2024
Nationality
British
Country of residence
England

WISE BIDCO LIMITED (13763771)

Company status
Active
Correspondence address
3rd Floor, Radcliffe House, Solihull, England, B91 2AA
Role Resigned
Director
Appointed on
19 May 2023
Resigned on
26 September 2024
Nationality
British
Country of residence
England

WITH WISE LIMITED (12377046)

Company status
Active
Correspondence address
3rd Floor, Radcliffe House, Solihull, England, B91 2AA
Role Resigned
Director
Appointed on
19 May 2023
Resigned on
26 September 2024
Nationality
British
Country of residence
England

WISE MIDCO 2 LIMITED (13761597)

Company status
Active
Correspondence address
3rd Floor, Radcliffe House, Solihull, England, B91 2AA
Role Resigned
Director
Appointed on
19 May 2023
Resigned on
26 September 2024
Nationality
British
Country of residence
England

BEAMIN LIMITED (14555046)

Company status
Active
Correspondence address
3rd Floor Radcliffe House, Solihull, United Kingdom, B91 2AA
Role Resigned
Director
Appointed on
6 February 2023
Resigned on
26 September 2024
Nationality
British
Country of residence
England

WISE TOPCO LIMITED (13751952)

Company status
Active
Correspondence address
3rd Floor, Radcliffe House, Solihull, England, B91 2AA
Role Resigned
Director
Appointed on
19 May 2023
Resigned on
26 September 2024
Nationality
British
Country of residence
England

BLACKA MOOR GARDENS MANAGEMENT COMPANY LIMITED (10494021)

Company status
Active
Correspondence address
Works 57 Office F5, Chippinghouse Road, Sheffield, England, S8 0ZF
Role Resigned
Director
Appointed on
23 November 2016
Resigned on
1 March 2023
Nationality
British
Country of residence
England

NATURAL PRODUCTS LIMITED (02722414)

Company status
Active
Correspondence address
Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
Role Resigned
Director
Appointed on
14 July 2014
Resigned on
6 May 2019
Nationality
British
Country of residence
England

VIVONA BRANDS BIDCO LIMITED (09121454)

Company status
Dissolved
Correspondence address
3 Warple Way, London, United Kingdom, W3 0RX
Role Resigned
Director
Appointed on
14 July 2014
Resigned on
6 May 2019
Nationality
British
Country of residence
England

VIVONA BRANDS MIDCO LIMITED (09121450)

Company status
Dissolved
Correspondence address
3 Warple Way, London, United Kingdom, W3 0RX
Role Resigned
Director
Appointed on
14 July 2014
Resigned on
6 May 2019
Nationality
British
Country of residence
England

VIVONA BRANDS LIMITED (09121451)

Company status
Active
Correspondence address
3 Warple Way, London, United Kingdom, W3 0RX
Role Resigned
Director
Appointed on
14 July 2014
Resigned on
6 May 2019
Nationality
British
Country of residence
England

NPW EBT LIMITED (09738678)

Company status
Dissolved
Correspondence address
Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
Role Resigned
Director
Appointed on
18 August 2015
Resigned on
6 May 2019
Nationality
British
Country of residence
England

BARRHEAD SANITARY WARE LIMITED (SC138807)

Company status
Active
Correspondence address
Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, United Kingdom, WV14 0QL
Role Resigned
Director
Appointed on
6 June 2012
Resigned on
20 March 2013
Nationality
British
Country of residence
England

UTOPIA BATHROOM GROUP LIMITED (06285982)

Company status
Active
Correspondence address
Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, United Kingdom, WV14 0QL
Role Resigned
Director
Appointed on
7 July 2009
Resigned on
20 March 2013
Nationality
British
Country of residence
England

UTOPIA FURNITURE LTD. (02826071)

Company status
Active
Correspondence address
Utopia House, Springvale Avenue, Springvale Business Park, Bilston West Midlands, WV14 0QL
Role Resigned
Director
Appointed on
7 July 2009
Resigned on
20 March 2013
Nationality
British
Country of residence
England

UTOPIA GROUP LIMITED (05479695)

Company status
Active
Correspondence address
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, WV14 0QL
Role Resigned
Director
Appointed on
28 September 2011
Resigned on
20 March 2013
Nationality
British
Country of residence
England

DOMINION PLUMBING SUPPLIES LIMITED (03331904)

Company status
Active
Correspondence address
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, WV14 0QL
Role Resigned
Director
Appointed on
6 June 2012
Resigned on
20 March 2013
Nationality
British
Country of residence
England

UTOPIA BATHROOMS LIMITED (04335390)

Company status
Active
Correspondence address
Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West Midlandswv14 0ql
Role Resigned
Director
Appointed on
6 June 2012
Resigned on
20 March 2013
Nationality
British
Country of residence
England

KIDSVILLE LIMITED (03331902)

Company status
Active
Correspondence address
Utopia House, Springvale Avenue, Springvale Business Park Bilston, West Midlands, WV14 0QL
Role Resigned
Director
Appointed on
6 June 2012
Resigned on
20 March 2013
Nationality
British
Country of residence
England

LEBEN BEDROOMS LIMITED (08096987)

Company status
Active
Correspondence address
Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, United Kingdom, WV14 0QL
Role Resigned
Director
Appointed on
7 June 2012
Resigned on
20 March 2013
Nationality
British
Country of residence
England

LEBEN BATHROOMS LIMITED (08096986)

Company status
Active
Correspondence address
Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, United Kingdom, WV14 0QL
Role Resigned
Director
Appointed on
7 June 2012
Resigned on
20 March 2013
Nationality
British
Country of residence
England

UTOPIA FURNITURE GROUP LIMITED (08097000)

Company status
Active
Correspondence address
Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, United Kingdom, WV14 0QL
Role Resigned
Director
Appointed on
7 June 2012
Resigned on
20 March 2013
Nationality
British
Country of residence
England

LEBEN KITCHENS LIMITED (08096792)

Company status
Active
Correspondence address
Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, United Kingdom, WV14 0QL
Role Resigned
Director
Appointed on
7 June 2012
Resigned on
20 March 2013
Nationality
British
Country of residence
England

BARRHEAD INTERNATIONAL LIMITED (SC177682)

Company status
Active
Correspondence address
Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, United Kingdom, WV14 0QL
Role Resigned
Director
Appointed on
6 June 2012
Resigned on
20 March 2013
Nationality
British
Country of residence
England

BARRHEAD SANITARY WARE LIMITED (SC138807)

Company status
Active
Correspondence address
Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
Role Resigned
Director
Appointed on
7 July 2009
Resigned on
8 June 2010
Nationality
British
Country of residence
England

UTOPIA GROUP LIMITED (05479695)

Company status
Active
Correspondence address
Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
Role Resigned
Director
Appointed on
1 February 2008
Resigned on
26 June 2009
Nationality
British
Country of residence
England

UTOPIA BATHROOM GROUP LIMITED (06285982)

Company status
Active
Correspondence address
Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
Role Resigned
Director
Appointed on
1 February 2008
Resigned on
26 June 2009
Nationality
British
Country of residence
England

UTOPIA FURNITURE LTD. (02826071)

Company status
Active
Correspondence address
Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
Role Resigned
Director
Appointed on
1 February 2008
Resigned on
26 June 2009
Nationality
British
Country of residence
England

BARRHEAD INTERNATIONAL LIMITED (SC177682)

Company status
Active
Correspondence address
Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
Role Resigned
Director
Appointed on
1 February 2008
Resigned on
28 March 2009
Nationality
British
Country of residence
England

BARRHEAD SANITARY WARE LIMITED (SC138807)

Company status
Active
Correspondence address
Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
Role Resigned
Director
Appointed on
1 February 2008
Resigned on
28 March 2009
Nationality
British
Country of residence
England

MAPLIN ELECTRONICS LIMITED (01264385)

Company status
In Administration
Correspondence address
Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
Role Resigned
Director
Appointed on
1 January 2006
Resigned on
15 February 2008
Nationality
British
Country of residence
England