GB · Companies House · Ownership structure
RICHARD RUSSELL (PANELS) LIMITED
Company number 00508784 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
RICHARD RUSSELL (PANELS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in RICHARD RUSSELL (PANELS) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00508784
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 June 1952
- Registered office
- Croydon, Surrey
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of timber and building materials
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
RICHARD RUSSELL (PANELS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 February 2024) lists 1 shareholder: 1 company.
- R R IMPORTERS LTD holds 100% of it.
- Its ownership runs 2 layers up, through R R IMPORTERS LTD.
- At the top of the chart: JULIA LESLEY DURSTON, ALEXANDER ROBERT ARSCOTT AS TRUSTEE OF A ARSCOTT SETTLEMENT TRUST and JULIA LESLEY DURSTON AS TRUSTEE OF A ARSCOTT SETTLEMENT TRUST.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns RICHARD RUSSELL (PANELS) LIMITED
RICHARD RUSSELL (PANELS) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of RICHARD RUSSELL (PANELS) LIMITED · statement of 22 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| R R IMPORTERS LTD Company 00338724 | 100% | 5,000 | ORDINARY |
Layer 2
Shareholders of R R IMPORTERS LTD · statement of 7 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JULIA LESLEY DURSTON | 37.5% | 375 | ORDINARY |
| ALEXANDER ROBERT ARSCOTT AS TRUSTEE OF A ARSCOTT SETTLEMENT TRUST | 25% | 250 | ORDINARY |
| JULIA LESLEY DURSTON AS TRUSTEE OF A ARSCOTT SETTLEMENT TRUST | 25% | 250 | ORDINARY |
People with significant control · 1 current
Who controls RICHARD RUSSELL (PANELS) LIMITED
RICHARD RUSSELL (PANELS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| R R Importers Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Ltd |
Officers · 2 current
Who runs RICHARD RUSSELL (PANELS) LIMITED
RICHARD RUSSELL (PANELS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DURSTON, Julia Lesley | Secretary | 10 May 2013 | — | — |
| ARSCOTT, Alexander Robert | Director | 1 August 2000 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARSCOTT, Alexander Robert | Secretary | 20 March 2003 | 10 May 2013 |
| ARSCOTT, Martin John | Secretary | before 22 February 1991 | 30 November 1998 |
| ARSCOTT, Renata | Secretary | 1 December 1998 | 20 March 2003 |
| ARSCOTT, Anthony Robert Leslie | Director | before 22 February 1991 | 10 May 2013 |
| ARSCOTT, Mabel | Director | before 22 February 1991 | 12 March 1993 |
| ARSCOTT, Martin John | Director | before 22 February 1991 | 30 November 1998 |
| ARSCOTT, Renata | Director | 1 December 1998 | 20 March 2003 |
| BROOKS, Geoffrey David | Director | before 22 February 1991 | 30 April 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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