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PHILIP RUSSELL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
NI007326
Incorporation Date
1968-07-11
Company Type
Private limited company (Ltd.)
Address
BELFAST, United Kingdom
Website
www.philiprussell.com/
Source: Companies House

PHILIP RUSSELL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI007326, and its current status with Companies House is active. The company was incorporated on 11 July 1968 and lists its registered address as BELFAST, United Kingdom. 1 shareholder is on record for PHILIP RUSSELL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PHILIP RUSSELL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GOLF HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GOLF HOLDINGS LTD 100% Companies House

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Officers

5

The Director of PHILIP RUSSELL LIMITED currently on record is Robert Davis; five officers are currently on record for PHILIP RUSSELL LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PHILIP RUSSELL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RD
Robert Davis ACTIVE

Appointed
2005-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Hunt ACTIVE

Appointed
2005-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Patrick Hunt ACTIVE

Appointed
2009-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Hunt ACTIVE

Appointed
2009-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Kevin Reid ACTIVE

Appointed
2022-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PHILIP RUSSELL LIMITED sits 1 level below its ultimate parent, GOLF HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to GOLF HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PHILIP RUSSELL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
GOLF HOLDINGS LIMITED
United Kingdom
FROZZYS LTD
United KingdomGB NI616662

COMPENDIUM WINE MERCHANTS LIMITED
United KingdomGB NI010962

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Frequently Asked Questions

Who owns PHILIP RUSSELL LIMITED?

One shareholder is currently on record for PHILIP RUSSELL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GOLF HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PHILIP RUSSELL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PHILIP RUSSELL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PHILIP RUSSELL LIMITED have on record?

1 shareholder is shown on record for PHILIP RUSSELL LIMITED.

What is PHILIP RUSSELL LIMITED's company registration number?

PHILIP RUSSELL LIMITED's registration number is NI007326, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PHILIP RUSSELL LIMITED still an active company?

PHILIP RUSSELL LIMITED's status on Companies House is listed as active.

When was PHILIP RUSSELL LIMITED incorporated?

PHILIP RUSSELL LIMITED was incorporated on 11 July 1968, according to Companies House.

What is PHILIP RUSSELL LIMITED's registered address?

The registered address on file for PHILIP RUSSELL LIMITED is BELFAST, United Kingdom.

What legal structure is PHILIP RUSSELL LIMITED registered as?

PHILIP RUSSELL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PHILIP RUSSELL LIMITED?

The Director of PHILIP RUSSELL LIMITED currently on record is Robert Davis; five officers are currently on record for PHILIP RUSSELL LIMITED, filed with Companies House. Management authority at PHILIP RUSSELL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PHILIP RUSSELL LIMITED have a parent company or subsidiaries?

PHILIP RUSSELL LIMITED sits 1 level below its ultimate parent, GOLF HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PHILIP RUSSELL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHILIP RUSSELL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PHILIP RUSSELL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHILIP RUSSELL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 10 October 2026.

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