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HEYROD CONSTRUCTION LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HEYROD HOLDINGS LTDbeneficial owner 100%→HEYROD CONSTRUCTION LIMITED
- 2Mr Francis Joseph Gillespiebeneficial owner 62.5%→HEYROD HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 01354077
- Status
- active
- Type
- ltd
- Incorporated
- 1978-02-21
- Registered office
- Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY
- SIC
- 41100, 42990, 43999
Officers · 6 active
- CONNOR, Greg Keithsecretary · appt 2025-06-09
- CONNOR, Greg Keithdirector · British · appt 2025-06-09
- COX, James Lukedirector · British · appt 2025-04-01
- GILLESPIE, Paul Francisdirector · British · appt 2004-04-01
- NESS, James Gordondirector · British · appt 1999-10-04
- QUIRKE, Denisdirector · British · appt 2017-04-03
- HARRISON, Neil Timothy(resigned)secretary · English · appt 2008-01-21
- ROWE, Amanda(resigned)secretary · British
- ROWE, Joanne(resigned)secretary · appt 2021-07-24
- WEDLOCK, Deborah Jane(resigned)secretary · appt 2022-10-24
- GILLESPIE, Francis Joseph(resigned)director · British
- HARRISON, Neil Timothy(resigned)director · English · appt 2008-01-21
Beneficial owners · PSC · 1 current
- ■Heyrod Holdings Ltd75–100% sharescorporate PSC · England · since 2024-12-20 · trace owners →
- ●Mr Francis Joseph Gillespie50–75% sharesindividual PSC · ceased 2024-12-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.