RUSSELL BURGESS LIMITED, PE6 7BD : Companies House Number 00557434

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Overview

Company type: Private Limited Company
Incorporated: 1955-11-17
Registered office: 7 Church Walk, Upton, Peterborough, England, PE6 7BD
Postcode: PE6 7BD
Capital: 19 GBP
Accounts category: Group
Charges: 5 outstanding

Accounts

Last made up to: 2024-12-27
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-06-11
Next due by: 2027-06-25

View filing history →

Nature of business (SIC)

1110 Growing of cereals (except rice), leguminous crops and oil seeds
64209 Activities of other holding companies not elsewhere classified
68209 Other letting and operating of own or leased real estate

Officers 4 current · 7 resigned

MR David William Ashley BURGESS Director

Appointed 1995-08-06

MR David William Ashley BURGESS Secretary

MR Andrew Stanley BURGESS Director

MR Jason Charles BURGESS Director

View all officers and resignations →

Group structure 16 subsidiaries

Controlled by RUSSELL BURGESS HOLDINGS LIMITED — since 2025-07-29

LYNCH WOOD INVESTMENTS LLP
TIO LIMITED
AURORA PRODUCE LIMITED Dissolved
BURGESS FARMING LTD Dissolved
BUTTERWICK PRODUCE LTD Dissolved
IFP (HOLDINGS) LIMITED Dissolved
NEAT ORGANIC LIMITED Dissolved
PRODUCE WORLD (CHATTERIS) LIMITED Dissolved
PRODUCE WORLD (EBT TRUSTEES) LIMITED Dissolved
PRODUCE WORLD LTD Dissolved
PRODUCE WORLD (SUTTON BRIDGE) LIMITED Dissolved
PRODUCE WORLD (YAXLEY) LIMITED Dissolved

Showing 12 of 16.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2021-06-29) as part of the PRODUCE WORLD GROUP LTD group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous registered addresses 3

Address	Changed on
1 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR	2017-04-03
C/O PRODUCE WORLD LTD, 1 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR	2015-11-12
STATION BRIDGE, YAXLEY, PETERBOROUGH, PE7 3EL	2011-02-23

Among its peers

Among the oldest 25%

of 445 similar companies in PE, trading since 1955