HERITAGE SOMERFIELD GROUP LTD - BOLTON


Company Profile Company Filings

Overview

HERITAGE SOMERFIELD GROUP LTD is a Private Limited Company from BOLTON and has the status: Active.
HERITAGE SOMERFIELD GROUP LTD was incorporated 34 years ago on 03/08/1989 and has the registered number: 02410892. The accounts status is FULL and accounts are next due on 30/09/2024.

HERITAGE SOMERFIELD GROUP LTD - BOLTON

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CRANFIELD ROAD
BOLTON
BL6 4SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP ROBERT MILLWARD Jun 1962 British Director 2023-07-28 CURRENT
MR PAUL CULSHAW Sep 1968 British Director 1996-07-04 CURRENT
MR WILLIAM DAVID MUNSIE Jun 1946 British Director 1996-07-04 UNTIL 2011-12-02 RESIGNED
MR SEAN MUNSIE Jan 1956 British Director RESIGNED
VANESSA CULSHAW Nov 1969 British Director 2023-07-07 UNTIL 2023-07-08 RESIGNED
ANGUSTINE COYNE Jun 1946 British Director RESIGNED
CHRISTOPHER ROBIN BEAN Aug 1934 British Director 1992-12-30 UNTIL 1995-09-08 RESIGNED
RICHARD MALCOLM ALLSOPP Apr 1938 Director RESIGNED
MR SEAN MUNSIE Jan 1956 British Secretary 2005-09-15 UNTIL 2010-04-22 RESIGNED
LYNN MUNSIE Secretary 1992-12-20 UNTIL 2005-09-14 RESIGNED
RICHARD MALCOLM ALLSOPP Apr 1938 Secretary RESIGNED
EDWIN BINTCLIFFE TURNBULL Aug 1943 British Director 1994-07-01 UNTIL 1995-11-13 RESIGNED
MICHAEL STEWART YARLETT Jul 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heritage Somerfield Holdings Limited 2023-07-18 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Culshaw Group Holdings Limited 2023-07-17 - 2023-07-18 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Heritage Group Holdings Ltd 2023-07-17 - 2023-07-17 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Heritage Somerfield Group Uk Limited 2016-04-06 - 2023-07-17 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE WINDOW CO. LIMITED ROTHERHAM Active TOTAL EXEMPTION SMALL 74990 - Non-trading company
YWC GROUP LIMITED SHEFFIELD ENGLAND Dissolved... GROUP 22290 - Manufacture of other plastic products
W H GOOD AUTOMATION LTD ROSSENDALE Active SMALL 43210 - Electrical installation
M.S.W (UK) LIMITED NOTTINGHAMSHIRE Active FULL 43999 - Other specialised construction activities n.e.c.
AINTREE PLASTICS LIMITED LIVERPOOL Active FULL 22220 - Manufacture of plastic packing goods
ENVIROCLEANSE LIMITED ST HELENS ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
CWMTILLERY GLASS CENTRE LIMITED NEWPORT Active FULL 23190 - Manufacture and processing of other glass, including technical glassware
W.H. GOOD LIMITED ROSSENDALE Active SMALL 43210 - Electrical installation
HERITAGE SOMERFIELD GROUP UK LIMITED LANCS Active FULL 68209 - Other letting and operating of own or leased real estate
BERECO LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BERECO GROUP LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRUCTURAL SCIENCE COMPOSITES LIMITED BARROW-IN-FURNESS Active SMALL 32990 - Other manufacturing n.e.c.
MSW LIMITED NOTTINGHAM Active FULL 43999 - Other specialised construction activities n.e.c.
SUPAGLAZE LTD DUKINFIELD Active FULL 22290 - Manufacture of other plastic products
W.H.GOOD GROUP LIMITED ROSSENDALE Active FULL 70100 - Activities of head offices
QUALITECH ENVIRONMENTAL SERVICES LIMITED ST HELENS Active FULL 38120 - Collection of hazardous waste
SUPAGLAZE PROPERTIES LIMITED ALTRINCHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
NORTHERN PACKAGING HOLDINGS LIMITED ALTRINCHAM ENGLAND Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
AINTREE PLASTICS (HOLDINGS) LIMITED ALTRINCHAM ENGLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
HERITAGE_SOMERFIELD_GROUP - Accounts 2023-07-15 31-12-2022 £10,657,534 Cash £9,516,863 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A E YATES LIMITED LOSTOCK BOLTON Active GROUP 42110 - Construction of roads and motorways
CONSTRUCTION SUPPLIES (ADLINGTON) LIMITED BOLTON Active MICRO ENTITY 99999 - Dormant Company
COMBINED SOIL STABILISATION LIMITED LOSTOCK, BOLTON Active FULL 43999 - Other specialised construction activities n.e.c.
A E YATES TRENCHLESS SOLUTIONS LIMITED LOSTOCK Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
A E YATES DIRECTIONAL DRILLING LTD LOSTOCK, BOLTON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
TRITECH PILING AND FOUNDATIONS LIMITED BOLTON Active SMALL 43999 - Other specialised construction activities n.e.c.
APPLETON PILING LIMITED BOLTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
A E YATES TRENCHLESS PLANT LIMITED BOLTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AEROFORMA TECHNOLOGIES HOLDINGS LIMITED BOLTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HERITAGE SOMERFIELD HOLDINGS LIMITED BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.