RE-FORM HERITAGE

Company summary

Company number: 03290459
Status: ACTIVE
Incorporated / age: 5 December 199629 years
Registered office: Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England
Accounts due: 31 December 2026
Confirmation statement due: 22 February 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 07:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Operation of historical sites and buildings and similar visitor attractions
Previous company names
RE-FORM HERITAGE LTD
UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POULSOM, David Ambrose ACTIVE	Secretary	08 Dec 2016				Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England
BELLE, Manuela ACTIVE	Director	15 Jan 2020		United Kingdom	January 1985	Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England
BURNS, Samuel Robert ACTIVE	Director	19 Sep 2024		England	June 1985	Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England
GOODBY, Miranda Frances ACTIVE	Director	19 Sep 2024		England	February 1962	Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England
KERSLAKE, Rosaleen Clare ACTIVE	Director	13 Apr 2022		England	March 1957	Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England
LAKIN, Simon John ACTIVE	Director	14 Oct 2021		United Kingdom	September 1967	Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England
PHILLIPS, John Richard ACTIVE	Director	05 Sep 2025		England	June 1964	1, Alwyne Road, London, N1 2HH, England
WARDILL, Harry Oliver ACTIVE	Director	13 Apr 2022		England	July 1981	Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England
BOLES, Olive RESIGNED	Secretary	16 Feb 2001	26 Sep 2001			3 Yerbury Road, Islington, London, N19 4RN
JENKINS, Peter Lewis RESIGNED	Secretary	11 Jun 2009	29 Nov 2016			50 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
MACLEHOSE, David RESIGNED	Secretary	12 Apr 2000	16 Feb 2001			Over Kinfauns, Perth, PH2 7LD
RIDER, Stephen Channing RESIGNED	Secretary	01 Jul 2004	11 Jun 2009			7 Middlefield Close, St Albans, Hertfordshire, AL4 9RZ
TYLER, Martin Charles RESIGNED	Secretary	01 Sep 2003	08 Mar 2004			Little Tudors Broad St Green, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JA
WEIR, Hilary Beatrice RESIGNED	Secretary	08 Mar 2004	01 Jul 2004			37 Lansdowne Gardens, London, SW8 2EL
WILLIAMS, Martin Blue Macintosh RESIGNED	Secretary	26 Sep 2001	31 Aug 2003			127 Coleherne Court, Old Brompton Road, London, SW5 0EB
WILLIAMS, Neil Edward RESIGNED	Secretary	11 Feb 1997	27 Mar 2000			57 Albany Drive, Walton Le Dale, Preston, Lancashire, PR5 4TX
PAILEX CORPORATE SERVICES LIMITED RESIGNED	Secretary	05 Dec 1996	11 Feb 1997			First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
BARTRAM, Christopher John RESIGNED	Director	15 Jul 2020	06 Oct 2021	England	April 1949	Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England
BEARDSLEY, Alison Margaret RESIGNED	Director	15 Mar 2010	05 Sep 2025	United Kingdom	April 1959	Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England
BENSON, David Holford RESIGNED	Director	05 Dec 1996	26 Jul 2001	United Kingdom	February 1938	11 Brunswick Gardens, London, W8 4AS
BOLLAND, Mark William RESIGNED	Director	20 May 1998	27 Nov 2002		April 1966	2a Guilford Street, London, WC1N 1DR
BRIGHT, Amelia Mary RESIGNED	Director	15 Jul 2020	19 Jun 2026	England	July 1986	Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England
BROOKE, Amanda Jayne RESIGNED	Director	19 Jul 2021	02 Dec 2024	England	March 1966	Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England
CARR, Edward Arthur John RESIGNED	Director	05 Dec 1996	11 Sep 2004		August 1938	2 East Cliff, Southgate, Swansea, SA3 2AS
CLARKE, Stephen Peter RESIGNED	Director	15 Mar 2010	01 Jun 2021	England	April 1957	Moat Farm, Stoke Hammond, Milton Keynes, Bucks, MK17 9DD
DAVIES, Bet RESIGNED	Director	05 Jul 2005	25 Nov 2011	Wales	March 1950	34 Llantarnam Drive, Radyr, Cardiff, CF15 8GA
DRURY, Martin RESIGNED	Director	27 Nov 2003	14 Dec 2004	England	April 1938	3 Victoria Rise, London, SW4 0PB
FORGAN, Elizabeth Anne Lucy, Dame RESIGNED	Director	05 Dec 1996	22 Mar 2001	England	August 1944	112 Regents Park Road, London, NW1 8UG
FURSE, James Richard John RESIGNED	Director	12 Sep 2016	13 Apr 2022	England	July 1961	Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England
GORDON DUFF, Priscilla Margaret RESIGNED	Director	11 Feb 1997	11 Sep 2004	Keith	February 1951	Kirkton House, Drummuir, Keith, Banffshire, AB55 3JE
HAMILTON, Andrew RESIGNED	Director	09 Jul 2004	25 Sep 2008	United Kingdom	January 1950	Round Hill House, Fawley, Henley On Thames, Oxfordshire, RG9 6HU
HARRIS, Edward Brian RESIGNED	Director	27 Jun 2012	05 Apr 2023	England	November 1943	Echq, 34 York Way, London, N1 9AB, United Kingdom
HEISER, Terence Michael, Sir RESIGNED	Director	05 Dec 1996	28 Mar 2001		May 1932	6 Brantwood Road, London, SE24 0DJ
JAY O`BOYLE, Fionnuala RESIGNED	Director	03 Nov 2003	25 Nov 2011	United Kingdom	March 1960	Elderslie House, 18 Ashley Avenue, Belfast, County Antrim, BT9 7BT
KAYE, Gerald Anthony RESIGNED	Director	27 Sep 2004	08 Dec 2016	United Kingdom	March 1958	11-15, Farm Street, London, W1J 5RS
KEFFORD, Paul Alexander RESIGNED	Director	27 Nov 2002	31 Dec 2004		December 1971	3 Silver Street, Gastard, Wiltshire, SN13 9PY
LUNTS, David Simon RESIGNED	Director	01 Feb 2000	16 Mar 2000		October 1957	33 Woodfield Crescent, London, W5 1PD
MARCUS, Ian RESIGNED	Director	15 Mar 2010	08 Nov 2015	England	January 1959	14, Buckingham Palace Road, London, SW1W 0QP, United Kingdom
MARCUS, Ian RESIGNED	Director	15 Mar 2010	08 Dec 2016	England	January 1959	Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England
MUSGRAVE, Stephen Howard Rhodes RESIGNED	Director	14 Dec 2004	06 Sep 2023	United Kingdom	April 1953	4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
NEWBOROUGH, Philip William RESIGNED	Director	27 Jun 2012	11 Dec 2014	England	May 1962	Bridget Ventures Llp, 1 Craven Hill, London, W2 3EN, Uk
PULLE, James Hartley, Dr RESIGNED	Director	15 Jan 2020	29 Jan 2023	England	August 1965	Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England
STANTON, Lyndon RESIGNED	Director	05 Dec 1996	14 Dec 2004	United Kingdom	December 1942	Broadley 11 Woodlands Ride, Ascot, Berkshire, SL5 9HP
STEVENS, Jocelyn Edward Greville, Sir RESIGNED	Director	10 Nov 2000	20 Oct 2003		February 1932	136 Oswald Building, 374 Queenstown Road, London, SW8 4PJ
TAYLOR, David Wilson RESIGNED	Director	05 Dec 1996	10 Nov 2000	England	May 1950	Chandos House, Hill Road, Penwortham, Preston, Lancashire, PR1 9XH
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington RESIGNED	Director	05 Dec 1996	26 Jul 2001	United Kingdom	August 1945	Apsley House, Piccadilly, London, W1V 9FA
WILLIAMS, Manon RESIGNED	Director	05 Dec 1996	20 May 1998		April 1965	3 Upper Stables, Kensington Palace, London, W8 4PU
WILSON, Primrose Eileen RESIGNED	Director	05 Dec 1996	30 Jul 2003	Northern Ireland	April 1947	Marlacoo House, 146 Marlacoo Road, Portadown, County Armagh, BT62 3TD

POULSOM, David Ambrose ACTIVE
Role: Secretary
Appointed on: 08 Dec 2016
Address: Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England

BELLE, Manuela ACTIVE
Role: Director
Appointed on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England

BURNS, Samuel Robert ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: England
Date of birth: June 1985
Address: Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England

GOODBY, Miranda Frances ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: England
Date of birth: February 1962
Address: Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England

KERSLAKE, Rosaleen Clare ACTIVE
Role: Director
Appointed on: 13 Apr 2022
Country of Residence: England
Date of birth: March 1957
Address: Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England

LAKIN, Simon John ACTIVE
Role: Director
Appointed on: 14 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England

PHILLIPS, John Richard ACTIVE
Role: Director
Appointed on: 05 Sep 2025
Country of Residence: England
Date of birth: June 1964
Address: 1, Alwyne Road, London, N1 2HH, England

WARDILL, Harry Oliver ACTIVE
Role: Director
Appointed on: 13 Apr 2022
Country of Residence: England
Date of birth: July 1981
Address: Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England

BOLES, Olive RESIGNED
Role: Secretary
Appointed on: 16 Feb 2001
Resigned on: 26 Sep 2001
Address: 3 Yerbury Road, Islington, London, N19 4RN

JENKINS, Peter Lewis RESIGNED
Role: Secretary
Appointed on: 11 Jun 2009
Resigned on: 29 Nov 2016
Address: 50 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU

MACLEHOSE, David RESIGNED
Role: Secretary
Appointed on: 12 Apr 2000
Resigned on: 16 Feb 2001
Address: Over Kinfauns, Perth, PH2 7LD

RIDER, Stephen Channing RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 11 Jun 2009
Address: 7 Middlefield Close, St Albans, Hertfordshire, AL4 9RZ

TYLER, Martin Charles RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 08 Mar 2004
Address: Little Tudors Broad St Green, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JA

WEIR, Hilary Beatrice RESIGNED
Role: Secretary
Appointed on: 08 Mar 2004
Resigned on: 01 Jul 2004
Address: 37 Lansdowne Gardens, London, SW8 2EL

WILLIAMS, Martin Blue Macintosh RESIGNED
Role: Secretary
Appointed on: 26 Sep 2001
Resigned on: 31 Aug 2003
Address: 127 Coleherne Court, Old Brompton Road, London, SW5 0EB

WILLIAMS, Neil Edward RESIGNED
Role: Secretary
Appointed on: 11 Feb 1997
Resigned on: 27 Mar 2000
Address: 57 Albany Drive, Walton Le Dale, Preston, Lancashire, PR5 4TX

PAILEX CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Dec 1996
Resigned on: 11 Feb 1997
Address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD

BARTRAM, Christopher John RESIGNED
Role: Director
Appointed on: 15 Jul 2020
Resigned on: 06 Oct 2021
Country of Residence: England
Date of birth: April 1949
Address: Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England

BEARDSLEY, Alison Margaret RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 05 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England

BENSON, David Holford RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 26 Jul 2001
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 11 Brunswick Gardens, London, W8 4AS

BOLLAND, Mark William RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 27 Nov 2002
Date of birth: April 1966
Address: 2a Guilford Street, London, WC1N 1DR

BRIGHT, Amelia Mary RESIGNED
Role: Director
Appointed on: 15 Jul 2020
Resigned on: 19 Jun 2026
Country of Residence: England
Date of birth: July 1986
Address: Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England

BROOKE, Amanda Jayne RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 02 Dec 2024
Country of Residence: England
Date of birth: March 1966
Address: Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England

CARR, Edward Arthur John RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 11 Sep 2004
Date of birth: August 1938
Address: 2 East Cliff, Southgate, Swansea, SA3 2AS

CLARKE, Stephen Peter RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: April 1957
Address: Moat Farm, Stoke Hammond, Milton Keynes, Bucks, MK17 9DD

DAVIES, Bet RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 25 Nov 2011
Country of Residence: Wales
Date of birth: March 1950
Address: 34 Llantarnam Drive, Radyr, Cardiff, CF15 8GA

DRURY, Martin RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 14 Dec 2004
Country of Residence: England
Date of birth: April 1938
Address: 3 Victoria Rise, London, SW4 0PB

FORGAN, Elizabeth Anne Lucy, Dame RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 22 Mar 2001
Country of Residence: England
Date of birth: August 1944
Address: 112 Regents Park Road, London, NW1 8UG

FURSE, James Richard John RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 13 Apr 2022
Country of Residence: England
Date of birth: July 1961
Address: Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England

GORDON DUFF, Priscilla Margaret RESIGNED
Role: Director
Appointed on: 11 Feb 1997
Resigned on: 11 Sep 2004
Country of Residence: Keith
Date of birth: February 1951
Address: Kirkton House, Drummuir, Keith, Banffshire, AB55 3JE

HAMILTON, Andrew RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 25 Sep 2008
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Round Hill House, Fawley, Henley On Thames, Oxfordshire, RG9 6HU

HARRIS, Edward Brian RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 05 Apr 2023
Country of Residence: England
Date of birth: November 1943
Address: Echq, 34 York Way, London, N1 9AB, United Kingdom

HEISER, Terence Michael, Sir RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 28 Mar 2001
Date of birth: May 1932
Address: 6 Brantwood Road, London, SE24 0DJ

JAY O`BOYLE, Fionnuala RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 25 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Elderslie House, 18 Ashley Avenue, Belfast, County Antrim, BT9 7BT

KAYE, Gerald Anthony RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 11-15, Farm Street, London, W1J 5RS

KEFFORD, Paul Alexander RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 31 Dec 2004
Date of birth: December 1971
Address: 3 Silver Street, Gastard, Wiltshire, SN13 9PY

LUNTS, David Simon RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 16 Mar 2000
Date of birth: October 1957
Address: 33 Woodfield Crescent, London, W5 1PD

MARCUS, Ian RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 08 Nov 2015
Country of Residence: England
Date of birth: January 1959
Address: 14, Buckingham Palace Road, London, SW1W 0QP, United Kingdom

MARCUS, Ian RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 08 Dec 2016
Country of Residence: England
Date of birth: January 1959
Address: Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England

MUSGRAVE, Stephen Howard Rhodes RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 06 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD

NEWBOROUGH, Philip William RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: May 1962
Address: Bridget Ventures Llp, 1 Craven Hill, London, W2 3EN, Uk

PULLE, James Hartley, Dr RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 29 Jan 2023
Country of Residence: England
Date of birth: August 1965
Address: Middleport Pottery, Port Street, Stoke-On-Trent, ST6 3PE, England

STANTON, Lyndon RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 14 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Broadley 11 Woodlands Ride, Ascot, Berkshire, SL5 9HP

STEVENS, Jocelyn Edward Greville, Sir RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 20 Oct 2003
Date of birth: February 1932
Address: 136 Oswald Building, 374 Queenstown Road, London, SW8 4PJ

TAYLOR, David Wilson RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 10 Nov 2000
Country of Residence: England
Date of birth: May 1950
Address: Chandos House, Hill Road, Penwortham, Preston, Lancashire, PR1 9XH

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 26 Jul 2001
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Apsley House, Piccadilly, London, W1V 9FA

WILLIAMS, Manon RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 20 May 1998
Date of birth: April 1965
Address: 3 Upper Stables, Kensington Palace, London, W8 4PU

WILSON, Primrose Eileen RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 30 Jul 2003
Country of Residence: Northern Ireland
Date of birth: April 1947
Address: Marlacoo House, 146 Marlacoo Road, Portadown, County Armagh, BT62 3TD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Nov 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.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.