PENNINE HERITAGE LIMITED
01445673 · Active · Private Limited Guarant Nsc · 47 yrs · West Yorkshire
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 29 Dec 2026 (last filed 15 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
29 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PENNINE HERITAGE LIMITED
01445673Active· Private Limited Guarant Nsc· England Wales· 1979-08-24Incorporated 1979-08-24Health 94/100 · Strong
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People intelligence
Active directors
12
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
8% board churn in the last 12 months — within normal range.
Recent board changes
- FLETCHER, David Edwin· DirectorResigned 2025-12-12
- MCTOMINEY, Andrew William, Dr· SecretaryAppointed 2025-08-01
- ELLIS, Robert, Professor· DirectorAppointed 2025-08-01
- GREENWOOD, Emily· DirectorAppointed 2025-08-01
MCTOMINEY, Andrew William, Dr
Secretary
- Appointed
- 2025-08-01
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ATACK, Barbara Ethel Margaret
Director
- Appointed
- 2016-10-28
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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BIRCH, Annette
Director
- Appointed
- 2020-11-27
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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BRYAN, David James
Director
- Appointed
- 2022-10-28
- Nationality
- British
- Residence
- England
- Born
- 10/1981
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ELLIS, Robert, Professor
Director
- Appointed
- 2025-08-01
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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GREENSMITH, David
Director
- Appointed
- 2019-10-11
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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GREENWOOD, Emily
Director
- Appointed
- 2025-08-01
- Nationality
- British
- Residence
- England
- Born
- 12/1998
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HARRISON-SMITH, Bryony
Director
- Appointed
- 2025-08-01
- Nationality
- British
- Residence
- England
- Born
- 10/1986
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KENNEDY, Philip
Director
- Appointed
- —
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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SCHOFIELD, Judith Ann
Director
- Appointed
- —
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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SMITH, Nigel John Bowker, Dr
Director
- Appointed
- 2021-10-29
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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TAYLOR, Alex Marc
Director
- Appointed
- 2022-10-28
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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TULL, Michael John
Director
- Appointed
- 2021-10-29
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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BROOKS, David Martin
Secretary
- Appointed
- 2014-12-01
- Resigned
- 2016-01-20
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BRYAN, David James
Secretary
- Appointed
- 2023-12-15
- Resigned
- 2025-08-01
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HAMER, Teresa Susan
Secretary
- Appointed
- 1996-04-16
- Resigned
- 2014-12-01
- Nationality
- British
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HAQ, Sakinah
Secretary
- Appointed
- 2016-04-30
- Resigned
- 2020-11-27
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RAE, Anthony
Secretary
- Appointed
- 2020-11-27
- Resigned
- 2023-12-15
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WALKER, Keith
Secretary
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
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WOOD, Elizabeth
Secretary
- Appointed
- 2016-01-20
- Resigned
- 2016-04-29
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BOND, David
Director
- Appointed
- 2018-10-26
- Resigned
- 2019-10-11
- Nationality
- British
- Residence
- England
- Born
- 07/1943
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BONE, Gavin Williamson
Director
- Appointed
- 1990-07-18
- Resigned
- 1995-08-22
- Nationality
- British
- Born
- 06/1940
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BOYLE, Stephen
Director
- Appointed
- 2016-10-28
- Resigned
- 2023-11-23
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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BROOKS, David Martin
Director
- Appointed
- 2011-09-16
- Resigned
- 2016-01-20
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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COLLINGE, Roy
Director
- Appointed
- 2010-09-10
- Resigned
- 2016-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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DOBSON, Helen
Director
- Appointed
- 1994-03-15
- Resigned
- 1998-09-15
- Nationality
- British
- Born
- 06/1965
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DYSON, Anthony Philip
Director
- Appointed
- 2007-02-02
- Resigned
- 2017-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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FINCH, Caroline Anne
Director
- Appointed
- 2010-01-29
- Resigned
- 2012-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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FLETCHER, David Edwin
Director
- Appointed
- —
- Resigned
- 2025-12-12
- Nationality
- British
- Residence
- England
- Born
- 07/1933
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JENNINGS, Bernard, Professor
Director
- Appointed
- 1928-04-07
- Resigned
- 1997-03-25
- Nationality
- British
- Born
- 04/1928
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KILBEY, Pauline Ann
Director
- Appointed
- 2006-01-06
- Resigned
- 2017-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1943
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MARSHALL, Charles
Director
- Appointed
- —
- Resigned
- 1991-10-21
- Nationality
- British
- Born
- 11/1951
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MITCHELL, Austin Vernon
Director
- Appointed
- 2006-01-06
- Resigned
- 2013-09-20
- Nationality
- British
- Residence
- Uk
- Born
- 09/1934
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NEWSON, Barry
Director
- Appointed
- 2010-09-10
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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RAE, Anthony
Director
- Appointed
- 2020-11-27
- Resigned
- 2024-12-16
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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SHUTT, David Trevor, Lord
Director
- Appointed
- 2012-12-14
- Resigned
- 2020-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1942
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SHUTT OF GREETLAND, David Trevor, Lord Shutt Of Greetland
Director
- Appointed
- —
- Resigned
- 2010-06-01
- Nationality
- British
- Residence
- England
- Born
- 03/1942
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SUTCLIFFE, Roderick Ian
Director
- Appointed
- 2018-10-26
- Resigned
- 2019-10-11
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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WALKER, Keith
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 08/1940
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WEBBER, Polly
Director
- Appointed
- 2006-08-11
- Resigned
- 2024-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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WILLIAMS, John
Director
- Appointed
- 1994-03-15
- Resigned
- 1996-05-13
- Nationality
- British
- Born
- 06/1936
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WOOLRYCH, Francis John
Director
- Appointed
- 2006-01-06
- Resigned
- 2020-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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