RE-FORM HERITAGE

active Company number 03290459

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 5th Dec 1996

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SIC codes: 74909, 91030
Registered office: Stoke-On-Trent, ST6 3PE
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2026

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Overview

RE-FORM HERITAGE is a private limited company by guarantee (no share capital, limited exemption) company based in Stoke-On-Trent. It was incorporated on 5th Dec 1996 and is currently showing its status as 'Active'. The company's stated activities are Other professional, scientific and technical activities n.e.c., Operation of historical sites and buildings and similar visitor attractions .

8 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Stoke-On-Trent (ST) with the same SIC code:

Property intelligence

Latest sale price in ST6 3PE £47,520 as of 20th May 2016 View postcode page

Average price (all time) £47,520

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Manuela Belle	Director	15th Jan 2020		Italian	View profile
Amelia Bright	Director	15th Jul 2020		British	View profile
Samuel Burns	Director	19th Sep 2024	This company	British	View profile
Miranda Goodby	Director	19th Sep 2024	This company	British	View profile
Rosaleen Kerslake	Director	13th Apr 2022		British	View profile
Simon Lakin	Director	14th Oct 2021		British	View profile
John Phillips	Director	5th Sep 2025		British	View profile
David Poulsom	Secretary	8th Dec 2016	This company	Not recorded	—
The Prince's Regeneration Trust (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
KAOLIN LIMITED	17216289	13th May 2026	active
BURLEIGH 1851 LTD	17134044	2nd Apr 2026	active
RE-FORM HERITAGE TRADING LIMITED	07169150	25th Feb 2010	active

Actions

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Company snapshot

Status: active
Incorporated: 5th Dec 1996
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC codes: 74909, 91030
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Dec 1996 Company incorporated
5th Dec 1996 Elizabeth Forgan appointed as Director
5th Dec 1996 Terence Heiser appointed as Director
5th Dec 1996 David Benson appointed as Director
5th Dec 1996 Edward Carr appointed as Director
5th Dec 1996 PAILEX CORPORATE SERVICES LIMITED appointed as Secretary
5th Dec 1996 David Taylor appointed as Director
11th Feb 1997 Priscilla Gordon Duff appointed as Director
11th Feb 1997 PAILEX CORPORATE SERVICES LIMITED resigned as Secretary
11th Feb 1997 Neil Williams appointed as Secretary
20th May 1998 Mark Bolland appointed as Director
1st Feb 2000 David Lunts appointed as Director
16th Mar 2000 David Lunts resigned as Director
27th Mar 2000 Neil Williams resigned as Secretary
12th Apr 2000 David Maclehose appointed as Secretary
10th Nov 2000 David Taylor resigned as Director
16th Feb 2001 David Maclehose resigned as Secretary
16th Feb 2001 Olive Boles appointed as Secretary
22nd Mar 2001 Elizabeth Forgan resigned as Director
28th Mar 2001 Terence Heiser resigned as Director
26th Jul 2001 David Benson resigned as Director
26th Sep 2001 Olive Boles resigned as Secretary
26th Sep 2001 Martin Williams appointed as Secretary
27th Nov 2002 Mark Bolland resigned as Director
27th Nov 2002 Paul Kefford appointed as Director
31st Aug 2003 Martin Williams resigned as Secretary
1st Sep 2003 Martin Tyler appointed as Secretary
3rd Nov 2003 Fionnuala Jay O`boyle appointed as Director
27th Nov 2003 Martin Drury appointed as Director
8th Mar 2004 Martin Tyler resigned as Secretary
8th Mar 2004 Hilary Weir appointed as Secretary
1st Jul 2004 Hilary Weir resigned as Secretary
1st Jul 2004 Stephen Rider appointed as Secretary
9th Jul 2004 Andrew Hamilton appointed as Director
11th Sep 2004 Edward Carr resigned as Director
11th Sep 2004 Priscilla Gordon Duff resigned as Director
27th Sep 2004 Gerald Kaye appointed as Director
14th Dec 2004 Martin Drury resigned as Director
14th Dec 2004 Stephen Musgrave appointed as Director
31st Dec 2004 Paul Kefford resigned as Director
5th Jul 2005 Bet Davies appointed as Director
25th Sep 2008 Andrew Hamilton resigned as Director
11th Jun 2009 Stephen Rider resigned as Secretary
11th Jun 2009 Peter Jenkins appointed as Secretary
15th Mar 2010 Stephen Clarke appointed as Director
15th Mar 2010 Alison Beardsley appointed as Director
25th Nov 2011 Bet Davies resigned as Director
25th Nov 2011 Fionnuala Jay O`boyle resigned as Director
27th Jun 2012 Edward Harris appointed as Director
6th Apr 2016 The Prince's Regeneration Trust appointed as Corporate PSC
12th Sep 2016 James Furse appointed as Director
29th Nov 2016 Peter Jenkins resigned as Secretary
8th Dec 2016 Gerald Kaye resigned as Director
8th Dec 2016 David Poulsom appointed as Secretary
8th Dec 2016 The Prince's Regeneration Trust ceased to be a Corporate PSC
15th Jan 2020 Manuela Belle appointed as Director
15th Jul 2020 Christopher Bartram appointed as Director
15th Jul 2020 Amelia Bright appointed as Director
1st Jun 2021 Stephen Clarke resigned as Director
19th Jul 2021 Amanda Brooke appointed as Director
6th Oct 2021 Christopher Bartram resigned as Director
14th Oct 2021 Simon Lakin appointed as Director
13th Apr 2022 James Furse resigned as Director
13th Apr 2022 Rosaleen Kerslake appointed as Director
13th Apr 2022 Harry Wardill appointed as Director
5th Apr 2023 Edward Harris resigned as Director
6th Sep 2023 Stephen Musgrave resigned as Director
19th Sep 2024 Miranda Goodby appointed as Director
19th Sep 2024 Samuel Burns appointed as Director
2nd Dec 2024 Amanda Brooke resigned as Director
5th Sep 2025 Alison Beardsley resigned as Director
5th Sep 2025 John Phillips appointed as Director
8th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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