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Re-Form Heritage

03290459

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE
Incorporated 05/12/1996

Previously known as

Re-Form Heritage Ltd · until 17/12/2019
United Kingdom Historic Building Preservation Trust · until 09/12/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

74909
Other professional, scientific and technical activities
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mr David Ambrose Poulsom

secretary · Since 08/12/2016

Miss Manuela Belle

director · Since 15/01/2020

PROJECT MANAGER

ITALIAN · UNITED KINGDOM · Age 41

Also on 1 other board

Mrs Amelia Mary Bright

director · Since 15/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Simon John Lakin

director · Since 14/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Ms Rosaleen Clare Kerslake

director · Since 13/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr Harry Oliver Wardill

director · Since 13/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Samuel Robert Burns

director · Since 19/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Ms Miranda Frances Goodby

director · Since 19/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mr John Richard Phillips

director · Since 05/09/2025

LAWYER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

David Ambrose Poulsom

secretary · Since 08/12/2016

Manuela Belle

director · Since 15/01/2020

Italian · United Kingdom · Age 41

Amelia Mary Bright

director · Since 15/07/2020

British · England · Age 40

Simon John Lakin

director · Since 14/10/2021

British · United Kingdom · Age 58

Harry Oliver Wardill

director · Since 13/04/2022

British · England · Age 45

Rosaleen Clare Kerslake

director · Since 13/04/2022

British · England · Age 69

Samuel Robert Burns

director · Since 19/09/2024

British · England · Age 41

Miranda Frances Goodby

director · Since 19/09/2024

British · England · Age 64

John Richard Phillips

director · Since 05/09/2025

British · England · Age 62

Former

Pailex Corporate Services Limited

corporate secretary · Resigned 11/02/1997

Manon Williams

director · Resigned 20/05/1998

David Simon Lunts

director · Resigned 16/03/2000

Neil Edward Williams

secretary · Resigned 27/03/2000

David Wilson Taylor

director · Resigned 10/11/2000

David Maclehose

secretary · Resigned 16/02/2001

Elizabeth Anne Lucy Forgan

director · Resigned 22/03/2001

Terence Michael Heiser

director · Resigned 28/03/2001

David Holford Benson

director · Resigned 26/07/2001

Arthur Charles Valerian Wellesley

director · Resigned 26/07/2001

Olive Boles

secretary · Resigned 26/09/2001

Mark William Bolland

director · Resigned 27/11/2002

Primrose Eileen Wilson

director · Resigned 30/07/2003

Martin Blue Macintosh Williams

secretary · Resigned 31/08/2003

Jocelyn Edward Greville Stevens

director · Resigned 20/10/2003

Martin Charles Tyler

secretary · Resigned 08/03/2004

Hilary Beatrice Weir

secretary · Resigned 01/07/2004

Edward Arthur John Carr

director · Resigned 11/09/2004

Priscilla Margaret Gordon Duff

director · Resigned 11/09/2004

Lyndon Stanton

director · Resigned 14/12/2004

Martin Drury

director · Resigned 14/12/2004

Paul Alexander Kefford

director · Resigned 31/12/2004

Andrew Hamilton

director · Resigned 25/09/2008

Stephen Channing Rider

secretary · Resigned 11/06/2009

Fionnuala Jay O`Boyle

director · Resigned 25/11/2011

Bet Davies

director · Resigned 25/11/2011

Philip William Newborough

director · Resigned 11/12/2014

Ian Marcus

director · Resigned 08/11/2015

Peter Lewis Jenkins

secretary · Resigned 29/11/2016

Gerald Anthony Kaye

director · Resigned 08/12/2016

Stephen Peter Clarke

director · Resigned 01/06/2021

Christopher John Bartram

director · Resigned 06/10/2021

James Richard John Furse

director · Resigned 13/04/2022

James Hartley Pulle

director · Resigned 29/01/2023

Edward Brian Harris

director · Resigned 05/04/2023

Stephen Howard Rhodes Musgrave

director · Resigned 06/09/2023

Amanda Jayne Brooke

director · Resigned 02/12/2024

Alison Margaret Beardsley

director · Resigned 05/09/2025

Persons with Significant Control

Former PSCs

The Prince's Regeneration Trust

Ceased 08/12/2016

Charges4 outstanding

Charge
outstanding

STAFFORDSHIRE COUNTY COUNCIL

Created 09/12/2019Registered 20/12/2019
Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 18/07/2019Registered 22/07/2019
Charge
outstanding

THE ARCHITECTURAL HERITAGE FUND

Created 18/07/2019Registered 19/07/2019
Charge
satisfied

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT

Created 08/05/2013Registered 14/05/2013Satisfied 11/08/2023
charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 20/09/2012Registered 25/09/2012

Change History

statusactive
2026-07-14

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-14

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Middleport Pottery
2026-07-14

MIDDLEPORT POTTERY

post townStoke-On-Trent
2026-07-14

STOKE-ON-TRENT