# Heritage Somerfield Holdings Limited

## Details

- **Company number:** [14982565](https://find-and-update.company-information.service.gov.uk/company/14982565)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2023
- **Registered office:** 1 CRANFIELD ROAD, LOSTOCK, BOLTON, BL6 4SB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLWARD, Phillip Robert | director | 28 Jul 2023 |  |
| CULSHAW, Paul | director | 5 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vanessa Culshaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Jul 2023 | 28 Jul 2023 |
| Mr Paul Culshaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Jul 2023 | 28 Jul 2023 |
| Ca Heritage Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jul 2023 |  |




## Owned by

Heritage Somerfield Holdings Limited → [CA Heritage Holdings Limited](/company/14772007) → [Corpacq Finance Limited](/company/08668819) → [Corpacq Limited](/company/05896676) → [Corpacq Midco Limited](/company/16079783) → [Corpacq Holdings Limited](/company/13690959)



## Controls

- [Heritage Somerfield Group Ltd](/company/02410892) (02410892)



## Directors' other companies

- [CULSHAW, Paul](/person/5383864) - director at [Culshaw Group Holdings Limited](/company/14982481)
- [CULSHAW, Paul](/person/5383864) - director at [Heritage Group Holdings Ltd](/company/11454185)
- [CULSHAW, Paul](/person/5383864) - director at [Heritage Somerfield Group Ltd](/company/02410892)
- [MILLWARD, Phillip Robert](/person/5658490) - director at [Heritage Somerfield Group Ltd](/company/02410892)
- [MILLWARD, Phillip Robert](/person/5658490) - director at [Envirocleanse Limited](/company/03607011)
- [MILLWARD, Phillip Robert](/person/5658490) - director at [Bereco Retail Limited](/company/07342229)
- [MILLWARD, Phillip Robert](/person/5658490) - director at [Regency Glass Limited](/company/05898141)
- [MILLWARD, Phillip Robert](/person/5658490) - director at [Supaglaze Ltd](/company/06334186)
- [MILLWARD, Phillip Robert](/person/5658490) - director at [Cwmtillery Glass Centre (Holdings) Limited](/company/08193415)
- [MILLWARD, Phillip Robert](/person/5658490) - director at [Aintree Cartons Limited](/company/03098513)



## Companies at the same address

- [Heritage Somerfield Group Ltd](/company/02410892) (02410892)