HERITAGE GREAT BRITAIN PLC

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Company summary

Company number: 02808359
Status: ACTIVE
Incorporated / age: 5 April 199333 years
Registered office: 5th Floor 88 Church Street, Liverpool, L1 3HD, England
Accounts due: 31 July 2027
Confirmation statement due: 19 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 14:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
5th Floor 88 Church Street, Liverpool, L1 3HD, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Gary ACTIVE	Secretary	07 May 2012				5th Floor, 88 Church Street, Liverpool, L1 3HD, England
JOHNSON-TREHERNE, Peter ACTIVE	Secretary	28 Aug 2010				5th Floor, 88 Church Street, Liverpool, L1 3HD, England
JOHNSON-TREHERNE, Peter Miles ACTIVE	Director	09 Dec 2002		England	November 1970	5th Floor, 88 Church Street, Liverpool, L1 3HD, England
LEECH, Allan James Stuart ACTIVE	Director	22 Aug 2002		England	October 1972	5th Floor, 88 Church Street, Liverpool, L1 3HD, England
SIM, Stuart William ACTIVE	Director	01 Aug 2021		England	November 1951	5th Floor, 88 Church Street, Liverpool, L1 3HD, England
CUSHION, Peter RESIGNED	Secretary	11 Dec 2002	27 Aug 2010			286 Waterloo Quay, Waterloo Road, Liverpool, Merseyside, L3 0BS
FENN, Nicholas Patrick RESIGNED	Secretary	01 Aug 1997	15 Feb 1999			37 School Road, West Wellow, Romsey, Hampshire, SO51 6AR
LANE, Kenneth William West RESIGNED	Secretary	09 Apr 1996	31 Jul 1997			Lea House 5 Villiers Mead, Wokingham, Berkshire, RG41 2UB
MEARA, Peter Bernard RESIGNED	Secretary	05 Apr 1993	31 Aug 1994			9 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NA
PANNUTI, Fabio RESIGNED	Secretary	31 Aug 1994	31 Oct 1994			13 Hudson House, Hortensia Road Chelsea, London, W1X 9ZF
SALEH, Richard Ian RESIGNED	Secretary	15 Feb 1999	31 Jan 2000			1st Floor Didsbury House, 748 Wilmslow Road, Didsbury, Manchester, M20 2DW
SMITH, David RESIGNED	Secretary	31 Oct 1994	09 Apr 1996			Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
TREHERNE, Peter RESIGNED	Secretary	31 Jan 2000	11 Dec 2002			112 School Lane, Woolton, Liverpool, Merseyside, L25 7UD
WYLLIE, Victoria Claire RESIGNED	Secretary	16 Sep 2010	07 May 2012			Suite 37, The Colonnades Albert Dock, Liverpool, Merseyside, L3 4AA
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Apr 1993	05 Apr 1993			120 East Road, London, N1 6AA
BRADSHAW, Robert Pryce RESIGNED	Director	01 Apr 1999	03 Feb 2003		January 1950	The Summit, 23 Dawstone Road, Heswall, Merseyside, CH60 0BT
HENRY, Simon Charles, The Mh Marquess Of Reading RESIGNED	Director	05 Apr 1993	31 Oct 1994		May 1942	Jaynes Court, Bisley, Gloucestershire, GL6 7BE
LANE, Kenneth William West RESIGNED	Director	31 Oct 1994	05 Apr 1997		March 1946	Lea House 5 Villiers Mead, Wokingham, Berkshire, RG41 2UB
LAST, Stephen John RESIGNED	Director	27 Aug 1996	15 Feb 1999		December 1949	The Grove North Road, Dibden Purlieu, Southampton, Hampshire, SO45 5PF
LEECH, Kevin Ronald RESIGNED	Director	31 Oct 1994	22 Aug 2002	British Isles	August 1943	La Vignette, Rue De La Vignette Maufant, St Saviour, Jersey, JE2 7HY, Channel Islands
MASON, Philip RESIGNED	Director	27 Aug 1996	15 Feb 1999	England	April 1950	Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN
MEARA, Peter Bernard RESIGNED	Director	05 Apr 1993	31 Aug 1994		April 1942	9 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NA
PANNUTI, Fabio RESIGNED	Director	31 Aug 1994	31 Oct 1994		May 1968	13 Hudson House, Hortensia Road Chelsea, London, W1X 9ZF
SIM, Stuart William RESIGNED	Director	31 Oct 1994	01 Mar 2006	England	November 1951	Old Fanshawe Vicarage, Fanshawe Lane, Siddington, Cheshire, SK11 9PP
WESTGATE, Dudley Charles Salmon RESIGNED	Director	10 Apr 2007	10 Feb 2012	England	January 1947	Suite 37, The Colonnades Albert Dock, Liverpool, Merseyside, L3 4AA
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	05 Apr 1993	05 Apr 1993			120 East Road, London, N1 6AA

JOHNSON, Gary ACTIVE
Role: Secretary
Appointed on: 07 May 2012
Address: 5th Floor, 88 Church Street, Liverpool, L1 3HD, England

JOHNSON-TREHERNE, Peter ACTIVE
Role: Secretary
Appointed on: 28 Aug 2010
Address: 5th Floor, 88 Church Street, Liverpool, L1 3HD, England

JOHNSON-TREHERNE, Peter Miles ACTIVE
Role: Director
Appointed on: 09 Dec 2002
Country of Residence: England
Date of birth: November 1970
Address: 5th Floor, 88 Church Street, Liverpool, L1 3HD, England

LEECH, Allan James Stuart ACTIVE
Role: Director
Appointed on: 22 Aug 2002
Country of Residence: England
Date of birth: October 1972
Address: 5th Floor, 88 Church Street, Liverpool, L1 3HD, England

SIM, Stuart William ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: November 1951
Address: 5th Floor, 88 Church Street, Liverpool, L1 3HD, England

CUSHION, Peter RESIGNED
Role: Secretary
Appointed on: 11 Dec 2002
Resigned on: 27 Aug 2010
Address: 286 Waterloo Quay, Waterloo Road, Liverpool, Merseyside, L3 0BS

FENN, Nicholas Patrick RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 15 Feb 1999
Address: 37 School Road, West Wellow, Romsey, Hampshire, SO51 6AR

LANE, Kenneth William West RESIGNED
Role: Secretary
Appointed on: 09 Apr 1996
Resigned on: 31 Jul 1997
Address: Lea House 5 Villiers Mead, Wokingham, Berkshire, RG41 2UB

MEARA, Peter Bernard RESIGNED
Role: Secretary
Appointed on: 05 Apr 1993
Resigned on: 31 Aug 1994
Address: 9 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NA

PANNUTI, Fabio RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 31 Oct 1994
Address: 13 Hudson House, Hortensia Road Chelsea, London, W1X 9ZF

SALEH, Richard Ian RESIGNED
Role: Secretary
Appointed on: 15 Feb 1999
Resigned on: 31 Jan 2000
Address: 1st Floor Didsbury House, 748 Wilmslow Road, Didsbury, Manchester, M20 2DW

SMITH, David RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 09 Apr 1996
Address: Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL

TREHERNE, Peter RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 11 Dec 2002
Address: 112 School Lane, Woolton, Liverpool, Merseyside, L25 7UD

WYLLIE, Victoria Claire RESIGNED
Role: Secretary
Appointed on: 16 Sep 2010
Resigned on: 07 May 2012
Address: Suite 37, The Colonnades Albert Dock, Liverpool, Merseyside, L3 4AA

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 1993
Resigned on: 05 Apr 1993
Address: 120 East Road, London, N1 6AA

BRADSHAW, Robert Pryce RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 03 Feb 2003
Date of birth: January 1950
Address: The Summit, 23 Dawstone Road, Heswall, Merseyside, CH60 0BT

HENRY, Simon Charles, The Mh Marquess Of Reading RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 31 Oct 1994
Date of birth: May 1942
Address: Jaynes Court, Bisley, Gloucestershire, GL6 7BE

LANE, Kenneth William West RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 05 Apr 1997
Date of birth: March 1946
Address: Lea House 5 Villiers Mead, Wokingham, Berkshire, RG41 2UB

LAST, Stephen John RESIGNED
Role: Director
Appointed on: 27 Aug 1996
Resigned on: 15 Feb 1999
Date of birth: December 1949
Address: The Grove North Road, Dibden Purlieu, Southampton, Hampshire, SO45 5PF

LEECH, Kevin Ronald RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 22 Aug 2002
Country of Residence: British Isles
Date of birth: August 1943
Address: La Vignette, Rue De La Vignette Maufant, St Saviour, Jersey, JE2 7HY, Channel Islands

MASON, Philip RESIGNED
Role: Director
Appointed on: 27 Aug 1996
Resigned on: 15 Feb 1999
Country of Residence: England
Date of birth: April 1950
Address: Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN

MEARA, Peter Bernard RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 31 Aug 1994
Date of birth: April 1942
Address: 9 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NA

PANNUTI, Fabio RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 31 Oct 1994
Date of birth: May 1968
Address: 13 Hudson House, Hortensia Road Chelsea, London, W1X 9ZF

SIM, Stuart William RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 01 Mar 2006
Country of Residence: England
Date of birth: November 1951
Address: Old Fanshawe Vicarage, Fanshawe Lane, Siddington, Cheshire, SK11 9PP

WESTGATE, Dudley Charles Salmon RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 10 Feb 2012
Country of Residence: England
Date of birth: January 1947
Address: Suite 37, The Colonnades Albert Dock, Liverpool, Merseyside, L3 4AA

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Apr 1993
Resigned on: 05 Apr 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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