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Companies/02410892

Heritage Somerfield Group Ltd

Manufacture of other plastic products · Bolton

ActiveUnited KingdomIncorporated 1989Private 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 · 3 ceased
Heritage Somerfield Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-18 · No cessation recorded

Source record 12039126
Show 3 ceased records
Culshaw Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-17 · Ceased 2023-07-18

Source record 966610
Heritage Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-17 · Ceased 2023-07-17

Source record 4669810
Heritage Somerfield Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-07-17

Source record 13717941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JC
James David CulshawCurrent director
Appointed 2025-10-09 · Director
PM
Phillip MillwardCurrent director
Appointed 2023-07-28 · 3 yrs · Director
+35 others
PC
Paul CulshawCurrent director
Appointed 1996-07-04 · 30 yrs · Director
+8 others
Show 9 historical appointments
VC
Vanessa CulshawResigned director
Resigned 2023-07-07 · Director
WM
William MunsieResigned director
Resigned 1996-07-04 · 15 yrs · Director
ET
Edwin TurnbullResigned director
Resigned 1994-07-01 · 1 yr · Operations Director
CB
Christopher BeanResigned director
Resigned 1992-12-30 · 2 yrs · Retired
LM
Lynn MunsieResigned secretary
Resigned 1992-12-20 · 12 yrs
AC
Angustine CoyneResigned director
Resigned 1991-08-03 · 1 yr · Company Director
RA
Richard AllsoppResigned directorResigned secretary
Resigned 1991-08-03 · 1 yr · Chartered Accountant
MY
Michael YarlettResigned director
Resigned 1991-08-03 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
1
65 and over
0
Disqualified match
None active