HERITAGE GREAT BRITAIN PLC

active Company number 02808359

Public Limited Company · Incorporated on 5th Apr 1993

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SIC code: 82990
Registered office: Liverpool, L1 3HD
Company type: Public Limited Company
Accounts: Next due 31st Jul 2027

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Overview

HERITAGE GREAT BRITAIN PLC is a public limited company company based in Liverpool. It was incorporated on 5th Apr 1993 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

11 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gary Johnson	Secretary	7th May 2012	This company	Not recorded	View profile
Peter Johnson-Treherne	Secretary	28th Aug 2010	This company	British	View profile
Peter Johnson-Treherne	Director	9th Dec 2002		British	View profile
Allan Leech	Director	22nd Aug 2002		British	View profile
Stuart Sim	Director	1st Aug 2021		British	View profile
David William Alexander Frier	PSC	27th Oct 2021	—	British	View profile
Peter Miles Johnson-Treherne (ceased)	PSC	6th Apr 2016	—	British	View profile
Allan James Leech (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
SNOWDON MOUNTAIN TRAMROAD AND HOTELS COMPANY LIMITED	08540531	22nd May 2013	active
JOG 2 LIMITED	07685930	28th Jun 2011	active
END TO END LIMITED	05137694	25th May 2004	active
LEJOG LIMITED	03932436	24th Feb 2000	active
HERITAGE ATTRACTIONS LIMITED	03741747	26th Mar 1999	active

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Apr 1993
Company type: Public Limited Company
SIC code: 82990
Accounts category: Group
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

5th Apr 1993 Company incorporated
5th Apr 1993 Simon Henry appointed as Director
5th Apr 1993 Peter Meara appointed as Director
5th Apr 1993 Peter Meara appointed as Secretary
5th Apr 1993 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
5th Apr 1993 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
5th Apr 1993 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Apr 1993 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Aug 1994 Fabio Pannuti appointed as Director
31st Aug 1994 Fabio Pannuti appointed as Secretary
31st Aug 1994 Peter Meara resigned as Director
31st Aug 1994 Peter Meara resigned as Secretary
31st Oct 1994 Kenneth Lane appointed as Director
31st Oct 1994 Simon Henry resigned as Director
31st Oct 1994 Fabio Pannuti resigned as Director
31st Oct 1994 Fabio Pannuti resigned as Secretary
31st Oct 1994 Stuart Sim appointed as Director
31st Oct 1994 Kevin Leech appointed as Director
31st Oct 1994 David Smith appointed as Secretary
9th Apr 1996 Kenneth Lane appointed as Secretary
9th Apr 1996 David Smith resigned as Secretary
27th Aug 1996 Philip Mason appointed as Director
27th Aug 1996 Stephen Last appointed as Director
5th Apr 1997 Kenneth Lane resigned as Director
31st Jul 1997 Kenneth Lane resigned as Secretary
1st Aug 1997 Nicholas Fenn appointed as Secretary
15th Feb 1999 Nicholas Fenn resigned as Secretary
15th Feb 1999 Philip Mason resigned as Director
15th Feb 1999 Richard Saleh appointed as Secretary
15th Feb 1999 Stephen Last resigned as Director
1st Apr 1999 Robert Bradshaw appointed as Director
31st Jan 2000 Richard Saleh resigned as Secretary
31st Jan 2000 Peter Treherne appointed as Secretary
22nd Aug 2002 Allan Leech appointed as Director
22nd Aug 2002 Kevin Leech resigned as Director
9th Dec 2002 Peter Johnson-Treherne appointed as Director
11th Dec 2002 Peter Treherne resigned as Secretary
11th Dec 2002 Peter Cushion appointed as Secretary
3rd Feb 2003 Robert Bradshaw resigned as Director
1st Mar 2006 Stuart Sim resigned as Director
10th Apr 2007 Dudley Westgate appointed as Director
27th Aug 2010 Peter Cushion resigned as Secretary
28th Aug 2010 Peter Johnson-Treherne appointed as Secretary
16th Sep 2010 Victoria Wyllie appointed as Secretary
10th Feb 2012 Dudley Westgate resigned as Director
7th May 2012 Victoria Wyllie resigned as Secretary
7th May 2012 Gary Johnson appointed as Secretary
6th Apr 2016 Peter Miles Johnson-Treherne appointed as PSC
6th Apr 2016 Allan James Leech appointed as PSC
1st Aug 2021 Stuart Sim appointed as Director
27th Oct 2021 David William Alexander Frier appointed as PSC
27th Oct 2021 Peter Miles Johnson-Treherne ceased to be a PSC
27th Oct 2021 Allan James Leech ceased to be a PSC
5th Apr 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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