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Companies/02808359

Heritage Great Britain PLC

Other business support service activities n.e.c. · Liverpool

ActiveUnited KingdomIncorporated 1993Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
DF
Mr David William Alexander FrierIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2021-10-27 · No cessation recorded

Source record 5261479
Show 2 ceased records
AL
Mr Allan James LeechIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-27

Source record 5692650
PJ
Mr Peter Miles Johnson-TreherneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-27

Source record 5693584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
SS
Stuart SimCurrent director
Appointed 2021-08-01 · 5 yrs · Chartered Accountant
+14 others
GJ
Gary JohnsonCurrent secretary
Appointed 2012-05-07 · 14 yrs
+12 others
PJ
Peter Johnson TreherneCurrent secretaryCurrent director
Appointed 2010-08-28 · 16 yrs
+15 others
AL
Allan LeechCurrent director
Appointed 2002-08-22 · 24 yrs · Director
+14 others
Show 18 historical appointments
VW
Victoria WyllieResigned secretary
Resigned 2010-09-16 · 1 yr
DW
Dudley WestgateResigned director
Resigned 2007-04-10 · 4 yrs · Director
PC
Peter CushionResigned secretary
Resigned 2002-12-11 · 7 yrs · Accountant
PJ
Peter Johnson TreherneResigned secretary
Resigned 2000-01-31 · 2 yrs
RB
Robert BradshawResigned director
Resigned 1999-04-01 · 3 yrs · Director
NF
Nicholas FennResigned secretary
Resigned 1997-08-01 · 1 yr
SL
Stephen LastResigned director
Resigned 1996-08-27 · 2 yrs · Company Director
PM
Philip MasonResigned director
Resigned 1996-08-27 · 2 yrs · Company Director
KL
Kenneth LaneResigned secretaryResigned director
Resigned 1996-04-09 · 1 yr
DS
David SmithResigned secretary
Resigned 1994-10-31 · 1 yr
KL
Kevin LeechResigned director
Resigned 1994-10-31 · 7 yrs · Company Director
SS
Stuart SimResigned director
Resigned 1994-10-31 · 11 yrs · Director
FP
Fabio PannutiResigned directorResigned secretary
Resigned 1994-08-31 · Company Director
PM
Peter MearaResigned directorResigned secretary
Resigned 1993-04-05 · 1 yr · Management Consultant
SH
Simon HenryResigned director
Resigned 1993-04-05 · 1 yr · Marketing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active