Russell Building Products Limited
Other manufacturing n.e.c. · Burton-On-Trent
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedJP
Mr Juan Prestamo ElizondoIndividual
Significant influence or control
Notified 2016-06-28 · No cessation recorded
Source record 100664052Show 5 ceased records
Banco Invex S.A. Ibm Invex Grupo Financiero Trust No 3206Corporate
Shares: over 25%, up to 50%
Notified 2017-09-19 · Ceased 2020-12-11
Source record 97030511BG
Mr Bernardo Garza De La FuenteIndividual
Shares: over 25%, up to 50%
Notified 2017-09-19 · Ceased 2024-01-08
Source record 100724039Beks S.A. De C.v.Corporate
Shares: over 25%, up to 50%
Notified 2017-09-19 · Ceased 2024-01-08
Source record 100755379Crown Global Equity S.A.P.I. De CvLegal Person
Shares: over 75%, up to 100%
Notified 2016-06-28 · Ceased 2024-01-08
Source record 100668162Grupo Japresor S.A.P.I. De C.V.Corporate
Shares: over 50%, up to 75%
Notified 2016-06-28 · Ceased 2024-01-08
Source record 104470090People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalAH
Andrew HaywardCurrent director
Appointed 2013-07-29 · 13 yrs · Managing Director
AC
Araminta ChestersCurrent director
Appointed 2013-07-29 · 13 yrs · Finance Director
JP
Juan PrestamoCurrent director
Appointed 2011-06-28 · 15 yrs · Director
Show 4 historical appointments
LP
Luis PrestamoResigned director
Resigned 2011-06-28 · 2 yrs · Director
HJ
Hector JassoResigned director
Resigned 2011-06-28 · 3 yrs · Director
IO
Ignacio OrtizResigned director
Resigned 2011-06-28 · 3 yrs · Director
BG
Bernardo GarzaResigned director
Resigned 2011-06-28 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active