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RUSSELLS SUPPLIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00377618
Incorporation Date
1942-12-03
Company Type
Private limited company (Ltd.)
Address
Newcastle Upon Tyne, United Kingdom
Website
www.bemco.co.uk/
Source: Companies House

RUSSELLS SUPPLIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00377618, and its current status with Companies House is active. The company was incorporated on 3 December 1942 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for RUSSELLS SUPPLIES 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 29 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 RUSSELLS SUPPLIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRITISH ELECTRICAL & MANUFACTURING COMPANY 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
BRITISH ELECTRICAL & MANUFACTURING COMPANY LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for RUSSELLS SUPPLIES LIMITED are current appointments, filed with Companies House. Bryan Barkes (appointed 2003-04-01) and Simon Barkes (appointed 2003-04-01) both serve as Director; Richard Barkes (appointed 2013-11-01) serves as Company Secretary. The remaining 2 records shown (Paul Lomas and Alan Pattison) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RUSSELLS SUPPLIES 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.

BB
Bryan Barkes ACTIVE

Appointed
2003-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Barkes ACTIVE

Appointed
2003-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Barkes ACTIVE

Appointed
2013-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PL
Paul Lomas RESIGNED

Appointed
1996-06-01
Resigned
2008-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Alan Pattison RESIGNED

Appointed
2003-04-01
Resigned
2013-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

RUSSELLS SUPPLIES LIMITED sits 1 level below its ultimate parent, THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED, registered in United Kingdom. The full chain up to THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RUSSELLS SUPPLIES LIMITED's own shareholder record.

Ultimate HQ
THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED
United Kingdom

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Frequently Asked Questions

Who owns RUSSELLS SUPPLIES LIMITED?

One shareholder is currently on record for RUSSELLS SUPPLIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH ELECTRICAL & MANUFACTURING COMPANY 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 RUSSELLS SUPPLIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RUSSELLS SUPPLIES 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 RUSSELLS SUPPLIES LIMITED have on record?

1 shareholder is shown on record for RUSSELLS SUPPLIES LIMITED.

What is RUSSELLS SUPPLIES LIMITED's company registration number?

RUSSELLS SUPPLIES LIMITED's registration number is 00377618, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RUSSELLS SUPPLIES LIMITED still an active company?

RUSSELLS SUPPLIES LIMITED's status on Companies House is listed as active.

When was RUSSELLS SUPPLIES LIMITED incorporated?

RUSSELLS SUPPLIES LIMITED was incorporated on 3 December 1942, according to Companies House.

What is RUSSELLS SUPPLIES LIMITED's registered address?

The registered address on file for RUSSELLS SUPPLIES LIMITED is Newcastle Upon Tyne, United Kingdom.

What legal structure is RUSSELLS SUPPLIES LIMITED registered as?

RUSSELLS SUPPLIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RUSSELLS SUPPLIES LIMITED?

Three of the 5 officer records shown for RUSSELLS SUPPLIES LIMITED are current appointments, filed with Companies House. Bryan Barkes (appointed 2003-04-01) and Simon Barkes (appointed 2003-04-01) both serve as Director; Richard Barkes (appointed 2013-11-01) serves as Company Secretary. The remaining 2 records shown (Paul Lomas and Alan Pattison) are former appointments that have since been resigned. Management authority at RUSSELLS SUPPLIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RUSSELLS SUPPLIES LIMITED have a parent company or subsidiaries?

RUSSELLS SUPPLIES LIMITED sits 1 level below its ultimate parent, THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED, registered in United Kingdom.

Can Zavia monitor changes to RUSSELLS SUPPLIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RUSSELLS SUPPLIES 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 RUSSELLS SUPPLIES 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 RUSSELLS SUPPLIES 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 29 October 2026.

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