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RUSSELL HUME LIMITED

Private limited company (Ltd.) Intermediate

in

Registration No.
03127969
Incorporation Date
1995-11-20
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
N/A
Source: Companies House

RUSSELL HUME LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03127969, and its current status with Companies House is intermediate. The company was incorporated on 20 November 1995 and lists its registered address as Birmingham, United Kingdom. 5 shareholders are on record for RUSSELL HUME LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for RUSSELL HUME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is D.A. HOLDING, holding 17.3% — the largest recorded stake — followed by TRUSTEES OF D.A. HOLDING SELF ADMINISTERED PENSION SCHEME at 14.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
D.A. HOLDING 17.3% Companies House
TRUSTEES OF D.A. HOLDING SELF ADMINISTERED PENSION SCHEME 14.9% Companies House
TRUSTEES OF D.A. HOLDING SELF ADMINISTERED PENSION SCHEME 14.2% Companies House
RUSSELL HUME DAH PENSION SCHEME 12.8% Companies House
D.A HOLDING 12.3% Companies House

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Officers

5

The Director of RUSSELL HUME LIMITED currently on record is David Holding; five officers are currently on record for RUSSELL HUME LIMITED, filed with Companies House.

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RUSSELL HUME 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.

DH
David Holding ACTIVE

Appointed
1996-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Patrick Herlihy ACTIVE

Appointed
2008-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IG
Ian Gould ACTIVE

Appointed
2011-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ET
Eamonn Travers ACTIVE

Appointed
2015-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Katherine Holding ACTIVE

Appointed
2016-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RUSSELL HUME LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. 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 5 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
RUSSELL HUME LIMITED
United Kingdom
SWIFT & SON LTD.
GB 03219862

W.D. BRABIN LIMITED
GB 05336600

KETTYLE QUALITY MEATS LONDON LIMITED
GB 07033337

WOODHOUSE HUME,LIMITED
GB 00316525

TRUST MEAT COMPANY LIMITED
GB 00764235

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Frequently Asked Questions

Who owns RUSSELL HUME LIMITED?

Five shareholders are currently on record for RUSSELL HUME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is D.A. HOLDING, holding 17.3% — the largest recorded stake — followed by TRUSTEES OF D.A. HOLDING SELF ADMINISTERED PENSION SCHEME at 14.9%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

At least one shareholder recorded for RUSSELL HUME LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does RUSSELL HUME LIMITED have on record?

5 shareholders are shown on record for RUSSELL HUME LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.

What is RUSSELL HUME LIMITED's company registration number?

RUSSELL HUME LIMITED's registration number is 03127969, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is RUSSELL HUME LIMITED still an active company?

RUSSELL HUME LIMITED's status on Companies House is listed as intermediate, not currently active.

When was RUSSELL HUME LIMITED incorporated?

RUSSELL HUME LIMITED was incorporated on 20 November 1995, according to Companies House.

What is RUSSELL HUME LIMITED's registered address?

The registered address on file for RUSSELL HUME LIMITED is Birmingham, United Kingdom.

What legal structure is RUSSELL HUME LIMITED registered as?

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

Who are the officers/directors of RUSSELL HUME LIMITED?

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

Does RUSSELL HUME LIMITED have a parent company or subsidiaries?

RUSSELL HUME LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 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 RUSSELL HUME LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RUSSELL HUME 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 RUSSELL HUME 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 RUSSELL HUME 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 9 October 2026.

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