Heritage Somerfield Group LTD

Company 02410892 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

11.3y median 3y

average tenure

30y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 16Finance 7Business services 3Construction 3Professional services 2Retail and trade 2Utilities 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Heritage Somerfield Holdings Limited 2 shared directors
J.A. Harvey (Bassingham) Limited 1 shared director
PRV Engineering Limited 1 shared director
Cotton Traders Limited 1 shared director
M.S.W (UK) Limited 1 shared director
Cotton Traders Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02410892
Status	Active
Type	Private Limited Company
Incorporated	03/08/1989
Address	1 CRANFIELD ROAD, LOSTOCK, BOLTON, BL6 4SB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

22290 - Manufacture of other plastic products

Ownership - persons with significant control (4)

Heritage Somerfield Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Heritage Somerfield Group Uk Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Culshaw Group Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Heritage Group Holdings Ltd ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

James David Culshaw Director · appointed 2025
Phillip Robert Millward Director · appointed 2023
Paul Culshaw Director · appointed 1996

Show 9 former officers

Vanessa Culshaw Director · appointed 2023 · resigned 2023
Sean Munsie Secretary · appointed 2005 · resigned 2018
William David Munsie Director · appointed 1996 · resigned 2011
Edwin Bintcliffe Turnbull Director · appointed 1994 · resigned 1995
Christopher Robin Bean Director · appointed 1992 · resigned 1995
Lynn Munsie Secretary · appointed 1992 · resigned 2005
Michael Stewart Yarlett Director · resigned 1992
Angustine Coyne Director · resigned 1993
Richard Malcolm Allsopp Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

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