Re-Form Heritage

Active03290459 Private company limited by guarantee

What Re-Form Heritage say about themselves

“Re-Form Heritage specialises in the restoration & conservation of heritage buildings. Learn more about Re-Form Heritage & how you can support us.”

— from re-form.org
Incorporated
5 December 1996 (29 years)
Previously known as
Re-Form Heritage Ltd (until 17 December 2019)
United Kingdom Historic Building Preservation Trust (until 9 December 2019)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Samuel Robert Burns
Miranda Frances Goodby
Accounts type
Group
Region
West Midlands
Address
Middleport Pottery
Port Street
Stoke-On-Trent
ST6 3PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
Also at 21 Tudor Street Premises Limited, Brittle Bone Society (BBS), Heritage of London Trust Limited(the) · more companies
British
Born June 1964 (62)
Burns, Samuel Robert
Director · Appointed 19 September 2024
British
Born June 1985 (41)
Goodby, Miranda Frances
Director · Appointed 19 September 2024
British
Born February 1962 (64)
Wardill, Harry Oliver
Director · Appointed 13 April 2022
British
Born July 1981 (45)
Director · Appointed 14 October 2021
Also at Ryman Limited, Ryman Group Limited, MB Partners Limited · more companies
British
Born September 1967 (59)
Belle, Manuela
Director · Appointed 15 January 2020
Italian
Born January 1985 (41)
Poulsom, David Ambrose
Secretary · Appointed 8 December 2016
Officer history (41 former)
1 October 2026
Resigned Kerslake, Rosaleen Clare as Director
19 June 2026
Resigned Bright, Amelia Mary as Director
5 September 2025
Resigned Beardsley, Alison Margaret as Director
5 September 2025
Appointed Phillips, John Richard as Director
2 December 2024
Resigned Brooke, Amanda Jayne as Director
19 September 2024
Appointed Burns, Samuel Robert as Director
19 September 2024
Appointed Goodby, Miranda Frances as Director
6 September 2023
Resigned Musgrave, Stephen Howard Rhodes as Director
5 April 2023
Resigned Harris, Edward Brian as Director
29 January 2023
Resigned Pulle, James Hartley, Dr as Director
13 April 2022
Appointed Kerslake, Rosaleen Clare as Director
13 April 2022
Appointed Wardill, Harry Oliver as Director
13 April 2022
Resigned Furse, James Richard John as Director
14 October 2021
Appointed Lakin, Simon John as Director
6 October 2021
Resigned Bartram, Christopher John as Director
19 July 2021
Appointed Brooke, Amanda Jayne as Director
1 June 2021
Resigned Clarke, Stephen Peter as Director
15 July 2020
Appointed Bartram, Christopher John as Director
15 July 2020
Appointed Bright, Amelia Mary as Director
15 January 2020
Appointed Belle, Manuela as Director
15 January 2020
Appointed Pulle, James Hartley, Dr as Director
8 December 2016
Appointed Poulsom, David Ambrose as Secretary
8 December 2016
Resigned Marcus, Ian as Director
8 December 2016
Resigned Kaye, Gerald Anthony as Director
29 November 2016
Resigned Jenkins, Peter Lewis as Secretary
12 September 2016
Appointed Furse, James Richard John as Director
8 November 2015
Resigned Marcus, Ian as Director
11 December 2014
Resigned Newborough, Philip William as Director
27 June 2012
Appointed Harris, Edward Brian as Director
27 June 2012
Appointed Newborough, Philip William as Director
25 November 2011
Resigned Jay O`boyle, Fionnuala as Director
25 November 2011
Resigned Davies, Bet as Director
15 March 2010
Appointed Marcus, Ian as Director
15 March 2010
Appointed Beardsley, Alison Margaret as Director
15 March 2010
Appointed Clarke, Stephen Peter as Director
15 March 2010
Appointed Marcus, Ian as Director
11 June 2009
Appointed Jenkins, Peter Lewis as Secretary
11 June 2009
Resigned Rider, Stephen Channing as Secretary
25 September 2008
Resigned Hamilton, Andrew as Director
5 July 2005
Appointed Davies, Bet as Director
31 December 2004
Resigned Kefford, Paul Alexander as Director
14 December 2004
Resigned Stanton, Lyndon as Director
14 December 2004
Appointed Musgrave, Stephen Howard Rhodes as Director
14 December 2004
Resigned Drury, Martin as Director
27 September 2004
Appointed Kaye, Gerald Anthony as Director
11 September 2004
Resigned Carr, Edward Arthur John as Director
11 September 2004
Resigned Gordon Duff, Priscilla Margaret as Director
9 July 2004
Appointed Hamilton, Andrew as Director
1 July 2004
Resigned Weir, Hilary Beatrice as Secretary
1 July 2004
Appointed Rider, Stephen Channing as Secretary
8 March 2004
Appointed Weir, Hilary Beatrice as Secretary
8 March 2004
Resigned Tyler, Martin Charles as Secretary
27 November 2003
Appointed Drury, Martin as Director
3 November 2003
Appointed Jay O`boyle, Fionnuala as Director
20 October 2003
1 September 2003
Appointed Tyler, Martin Charles as Secretary
31 August 2003
Resigned Williams, Martin Blue Macintosh as Secretary
30 July 2003
Resigned Wilson, Primrose Eileen as Director
27 November 2002
Appointed Kefford, Paul Alexander as Director
27 November 2002
Resigned Bolland, Mark William as Director
26 September 2001
Resigned Boles, Olive as Secretary
26 September 2001
Appointed Williams, Martin Blue Macintosh as Secretary
26 July 2001
26 July 2001
Resigned Benson, David Holford as Director
28 March 2001
Resigned Heiser, Terence Michael, Sir as Director
22 March 2001
16 February 2001
Resigned Maclehose, David as Secretary
16 February 2001
Appointed Boles, Olive as Secretary
10 November 2000
Resigned Taylor, David Wilson as Director
10 November 2000
12 April 2000
Appointed Maclehose, David as Secretary
27 March 2000
Resigned Williams, Neil Edward as Secretary
16 March 2000
Resigned Lunts, David Simon as Director
1 February 2000
Appointed Lunts, David Simon as Director
20 May 1998
Resigned Williams, Manon as Director
20 May 1998
Appointed Bolland, Mark William as Director
11 February 1997
Appointed Gordon Duff, Priscilla Margaret as Director
11 February 1997
Appointed Williams, Neil Edward as Secretary
11 February 1997
Resigned Pailex Corporate Services Limited as Corporate Secretary
5 December 1996
5 December 1996
Appointed Taylor, David Wilson as Director
5 December 1996
Appointed Forgan, Elizabeth Anne Lucy, Dame as Director
5 December 1996
Appointed Benson, David Holford as Director
5 December 1996
Appointed Wilson, Primrose Eileen as Director
5 December 1996
Appointed Williams, Manon as Director
5 December 1996
Appointed Carr, Edward Arthur John as Director
5 December 1996
Appointed Heiser, Terence Michael, Sir as Director
5 December 1996
Appointed Stanton, Lyndon as Director
5 December 1996
Appointed Pailex Corporate Services Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Re-Form Heritage is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 December 2016
Ceased The Prince's Regeneration Trust — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
17 February 2026Confirmation statement with no updates8 February 2026
7 January 2026Group of companies' accounts31 March 2025
16 September 2025Appointment of a director
16 September 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Burleigh 1851 Ltd
Kaolin Limited
Re-Form Heritage Trading Limited

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