RE-FORM HERITAGE

03290459 · Active · Private Limited Guarant Nsc Limited Exemption · 29 yrs · Stoke-On-Trent

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 22 Feb 2027 (last filed 8 Feb 2026).

Next accounts

31 Dec 2026

Next confirmation

22 Feb 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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POULSOM, David Ambrose

BRIGHT, Amelia Mary

BURNS, Samuel Robert

GOODBY, Miranda Frances

KERSLAKE, Rosaleen Clare

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RE-FORM HERITAGE

03290459Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1996-12-05Incorporated 1996-12-05Health 94/100 · Strong

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RE-FORM HERITAGE is a Private Limited Guarant Nsc Limited Exemption currently active, incorporated on 1996-12-05. There are 9 active officer(s) on record. 6 charge(s) registered, 2 satisfied. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

8

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

11% board churn in the last 12 months — within normal range.

Recent board changes

PHILLIPS, John Richard· Director
Appointed 2025-09-05
BEARDSLEY, Alison Margaret· Director
Resigned 2025-09-05
BROOKE, Amanda Jayne· Director
Resigned 2024-12-02
BURNS, Samuel Robert· Director
Appointed 2024-09-19

POULSOM, David Ambrose

Appointed: 2016-12-08

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BELLE, Manuela

Appointed: 2020-01-15
Nationality: Italian
Residence: United Kingdom
Born: 01/1985

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BRIGHT, Amelia Mary

Appointed: 2020-07-15
Nationality: British
Residence: England
Born: 07/1986

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BURNS, Samuel Robert

Appointed: 2024-09-19
Nationality: British
Residence: England
Born: 06/1985

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GOODBY, Miranda Frances

Appointed: 2024-09-19
Nationality: British
Residence: England
Born: 02/1962

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KERSLAKE, Rosaleen Clare

Appointed: 2022-04-13
Nationality: British
Residence: England
Born: 03/1957

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LAKIN, Simon John

Appointed: 2021-10-14
Nationality: British
Residence: United Kingdom
Born: 09/1967

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PHILLIPS, John Richard

Appointed: 2025-09-05
Nationality: British
Residence: England
Born: 06/1964

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WARDILL, Harry Oliver

Appointed: 2022-04-13
Nationality: British
Residence: England
Born: 07/1981

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BOLES, Olive

Appointed: 2001-02-16
Resigned: 2001-09-26
Nationality: British

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JENKINS, Peter Lewis

Appointed: 2009-06-11
Resigned: 2016-11-29
Nationality: British

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MACLEHOSE, David

Appointed: 2000-04-12
Resigned: 2001-02-16
Nationality: British

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RIDER, Stephen Channing

Appointed: 2004-07-01
Resigned: 2009-06-11
Nationality: British

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TYLER, Martin Charles

Appointed: 2003-09-01
Resigned: 2004-03-08
Nationality: British

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WEIR, Hilary Beatrice

Appointed: 2004-03-08
Resigned: 2004-07-01
Nationality: British

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WILLIAMS, Martin Blue Macintosh

Appointed: 2001-09-26
Resigned: 2003-08-31
Nationality: British

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WILLIAMS, Neil Edward

Appointed: 1997-02-11
Resigned: 2000-03-27
Nationality: British

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PAILEX CORPORATE SERVICES LIMITED

Corporate Secretary

Appointed: 1996-12-05
Resigned: 1997-02-11

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BARTRAM, Christopher John

Appointed: 2020-07-15
Resigned: 2021-10-06
Nationality: British
Residence: England
Born: 04/1949

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BEARDSLEY, Alison Margaret

Appointed: 2010-03-15
Resigned: 2025-09-05
Nationality: British
Residence: United Kingdom
Born: 04/1959

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BENSON, David Holford

Appointed: 1996-12-05
Resigned: 2001-07-26
Nationality: British
Residence: United Kingdom
Born: 02/1938

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BOLLAND, Mark William

Appointed: 1998-05-20
Resigned: 2002-11-27
Nationality: Canadian
Born: 04/1966

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BROOKE, Amanda Jayne

Appointed: 2021-07-19
Resigned: 2024-12-02
Nationality: British
Residence: England
Born: 03/1966

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CARR, Edward Arthur John

Appointed: 1996-12-05
Resigned: 2004-09-11
Nationality: British
Born: 08/1938

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CLARKE, Stephen Peter

Appointed: 2010-03-15
Resigned: 2021-06-01
Nationality: British
Residence: England
Born: 04/1957

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DAVIES, Bet

Appointed: 2005-07-05
Resigned: 2011-11-25
Nationality: British
Residence: Wales
Born: 03/1950

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DRURY, Martin

Appointed: 2003-11-27
Resigned: 2004-12-14
Nationality: British
Residence: England
Born: 04/1938

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FORGAN, Elizabeth Anne Lucy, Dame

Appointed: 1996-12-05
Resigned: 2001-03-22
Nationality: British
Residence: England
Born: 08/1944

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FURSE, James Richard John

Appointed: 2016-09-12
Resigned: 2022-04-13
Nationality: British
Residence: England
Born: 07/1961

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GORDON DUFF, Priscilla Margaret

Appointed: 1997-02-11
Resigned: 2004-09-11
Nationality: British
Residence: Keith
Born: 02/1951

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HAMILTON, Andrew

Appointed: 2004-07-09
Resigned: 2008-09-25
Nationality: British
Residence: United Kingdom
Born: 01/1950

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HARRIS, Edward Brian

Appointed: 2012-06-27
Resigned: 2023-04-05
Nationality: British
Residence: England
Born: 11/1943

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HEISER, Terence Michael, Sir

Appointed: 1996-12-05
Resigned: 2001-03-28
Nationality: British
Born: 05/1932

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JAY O`BOYLE, Fionnuala

Appointed: 2003-11-03
Resigned: 2011-11-25
Nationality: British
Residence: United Kingdom
Born: 03/1960

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KAYE, Gerald Anthony

Appointed: 2004-09-27
Resigned: 2016-12-08
Nationality: British
Residence: United Kingdom
Born: 03/1958

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KEFFORD, Paul Alexander

Appointed: 2002-11-27
Resigned: 2004-12-31
Nationality: British
Born: 12/1971

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LUNTS, David Simon

Appointed: 2000-02-01
Resigned: 2000-03-16
Nationality: British
Born: 10/1957

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MARCUS, Ian

Appointed: 2010-03-15
Resigned: 2015-11-08
Nationality: British
Residence: England
Born: 01/1959

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MARCUS, Ian

Appointed: 2010-03-15
Resigned: 2016-12-08
Nationality: British
Residence: England
Born: 01/1959

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MUSGRAVE, Stephen Howard Rhodes

Appointed: 2004-12-14
Resigned: 2023-09-06
Nationality: British
Residence: United Kingdom
Born: 04/1953

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NEWBOROUGH, Philip William

Appointed: 2012-06-27
Resigned: 2014-12-11
Nationality: British
Residence: England
Born: 05/1962

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PULLE, James Hartley, Dr

Appointed: 2020-01-15
Resigned: 2023-01-29
Nationality: British
Residence: England
Born: 08/1965

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STANTON, Lyndon

Appointed: 1996-12-05
Resigned: 2004-12-14
Nationality: British
Residence: United Kingdom
Born: 12/1942

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STEVENS, Jocelyn Edward Greville, Sir

Appointed: 2000-11-10
Resigned: 2003-10-20
Nationality: British
Born: 02/1932

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TAYLOR, David Wilson

Appointed: 1996-12-05
Resigned: 2000-11-10
Nationality: British
Residence: England
Born: 05/1950

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WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington

Appointed: 1996-12-05
Resigned: 2001-07-26
Nationality: British
Residence: United Kingdom
Born: 08/1945

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WILLIAMS, Manon

Appointed: 1996-12-05
Resigned: 1998-05-20
Nationality: British
Born: 04/1965

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WILSON, Primrose Eileen

Appointed: 1996-12-05
Resigned: 2003-07-30
Nationality: British
Residence: Northern Ireland
Born: 04/1947

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