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Heritage Somerfield Group Limited

Adresa
Unit 1
Cranfield Road
Lostock Industrial Estate
Lostock
Bolton
BL6 4SB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Heritage Somerfield Group LTD
Company No. 02410892 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)22290 Manufacture of other plastic products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Heritage Somerfield Holdings Limited Status: Active Notified: 18/07/2023 Companies House Number: 14982565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Culshaw Group Holdings Limited Status: Ceased Notified: 17/07/2023 Ceased: 18/07/2023 Companies House Number: 14982481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heritage Group Holdings Ltd Status: Ceased Notified: 17/07/2023 Ceased: 17/07/2023 Companies House Number: 11454185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heritage Somerfield Group Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2023 Companies House Number: 08744235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Culshaw, Paul Lostock, Bolton, United Kingdom Status: Active Notified: 04/07/1996 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Millward, Phillip Robert Lostock, Bolton Status: Active Notified: 28/07/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British