RE-FORM HERITAGE
03290459 · Active · Private Limited Guarant Nsc Limited Exemption · 29 yrs · Stoke-On-Trent
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Filing calendar
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
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
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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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PHILLIPS, John Richard· DirectorAppointed 2025-09-05
- BEARDSLEY, Alison Margaret· DirectorResigned 2025-09-05
- BROOKE, Amanda Jayne· DirectorResigned 2024-12-02
- BURNS, Samuel Robert· DirectorAppointed 2024-09-19
POULSOM, David Ambrose
Secretary
- Appointed
- 2016-12-08
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BELLE, Manuela
Director
- Appointed
- 2020-01-15
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 01/1985
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BRIGHT, Amelia Mary
Director
- Appointed
- 2020-07-15
- Nationality
- British
- Residence
- England
- Born
- 07/1986
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BURNS, Samuel Robert
Director
- Appointed
- 2024-09-19
- Nationality
- British
- Residence
- England
- Born
- 06/1985
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GOODBY, Miranda Frances
Director
- Appointed
- 2024-09-19
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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KERSLAKE, Rosaleen Clare
Director
- Appointed
- 2022-04-13
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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LAKIN, Simon John
Director
- Appointed
- 2021-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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PHILLIPS, John Richard
Director
- Appointed
- 2025-09-05
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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WARDILL, Harry Oliver
Director
- Appointed
- 2022-04-13
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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BOLES, Olive
Secretary
- Appointed
- 2001-02-16
- Resigned
- 2001-09-26
- Nationality
- British
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JENKINS, Peter Lewis
Secretary
- Appointed
- 2009-06-11
- Resigned
- 2016-11-29
- Nationality
- British
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MACLEHOSE, David
Secretary
- Appointed
- 2000-04-12
- Resigned
- 2001-02-16
- Nationality
- British
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RIDER, Stephen Channing
Secretary
- Appointed
- 2004-07-01
- Resigned
- 2009-06-11
- Nationality
- British
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TYLER, Martin Charles
Secretary
- Appointed
- 2003-09-01
- Resigned
- 2004-03-08
- Nationality
- British
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WEIR, Hilary Beatrice
Secretary
- Appointed
- 2004-03-08
- Resigned
- 2004-07-01
- Nationality
- British
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WILLIAMS, Martin Blue Macintosh
Secretary
- Appointed
- 2001-09-26
- Resigned
- 2003-08-31
- Nationality
- British
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WILLIAMS, Neil Edward
Secretary
- 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
Director
- Appointed
- 2020-07-15
- Resigned
- 2021-10-06
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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BEARDSLEY, Alison Margaret
Director
- Appointed
- 2010-03-15
- Resigned
- 2025-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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BENSON, David Holford
Director
- Appointed
- 1996-12-05
- Resigned
- 2001-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1938
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BOLLAND, Mark William
Director
- Appointed
- 1998-05-20
- Resigned
- 2002-11-27
- Nationality
- Canadian
- Born
- 04/1966
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BROOKE, Amanda Jayne
Director
- Appointed
- 2021-07-19
- Resigned
- 2024-12-02
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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CARR, Edward Arthur John
Director
- Appointed
- 1996-12-05
- Resigned
- 2004-09-11
- Nationality
- British
- Born
- 08/1938
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CLARKE, Stephen Peter
Director
- Appointed
- 2010-03-15
- Resigned
- 2021-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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DAVIES, Bet
Director
- Appointed
- 2005-07-05
- Resigned
- 2011-11-25
- Nationality
- British
- Residence
- Wales
- Born
- 03/1950
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DRURY, Martin
Director
- Appointed
- 2003-11-27
- Resigned
- 2004-12-14
- Nationality
- British
- Residence
- England
- Born
- 04/1938
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FORGAN, Elizabeth Anne Lucy, Dame
Director
- Appointed
- 1996-12-05
- Resigned
- 2001-03-22
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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FURSE, James Richard John
Director
- Appointed
- 2016-09-12
- Resigned
- 2022-04-13
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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GORDON DUFF, Priscilla Margaret
Director
- Appointed
- 1997-02-11
- Resigned
- 2004-09-11
- Nationality
- British
- Residence
- Keith
- Born
- 02/1951
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HAMILTON, Andrew
Director
- Appointed
- 2004-07-09
- Resigned
- 2008-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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HARRIS, Edward Brian
Director
- Appointed
- 2012-06-27
- Resigned
- 2023-04-05
- Nationality
- British
- Residence
- England
- Born
- 11/1943
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HEISER, Terence Michael, Sir
Director
- Appointed
- 1996-12-05
- Resigned
- 2001-03-28
- Nationality
- British
- Born
- 05/1932
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JAY O`BOYLE, Fionnuala
Director
- Appointed
- 2003-11-03
- Resigned
- 2011-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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KAYE, Gerald Anthony
Director
- Appointed
- 2004-09-27
- Resigned
- 2016-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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KEFFORD, Paul Alexander
Director
- Appointed
- 2002-11-27
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 12/1971
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LUNTS, David Simon
Director
- Appointed
- 2000-02-01
- Resigned
- 2000-03-16
- Nationality
- British
- Born
- 10/1957
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MARCUS, Ian
Director
- Appointed
- 2010-03-15
- Resigned
- 2015-11-08
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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MARCUS, Ian
Director
- Appointed
- 2010-03-15
- Resigned
- 2016-12-08
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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MUSGRAVE, Stephen Howard Rhodes
Director
- Appointed
- 2004-12-14
- Resigned
- 2023-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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NEWBOROUGH, Philip William
Director
- Appointed
- 2012-06-27
- Resigned
- 2014-12-11
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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PULLE, James Hartley, Dr
Director
- Appointed
- 2020-01-15
- Resigned
- 2023-01-29
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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STANTON, Lyndon
Director
- 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
Director
- Appointed
- 2000-11-10
- Resigned
- 2003-10-20
- Nationality
- British
- Born
- 02/1932
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TAYLOR, David Wilson
Director
- 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
Director
- Appointed
- 1996-12-05
- Resigned
- 2001-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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WILLIAMS, Manon
Director
- Appointed
- 1996-12-05
- Resigned
- 1998-05-20
- Nationality
- British
- Born
- 04/1965
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WILSON, Primrose Eileen
Director
- Appointed
- 1996-12-05
- Resigned
- 2003-07-30
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 04/1947
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