---
title: "HEYROD CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47afcc4f-c8a0-5911-a1a0-e784a2a24d62
json: https://whiteintel.dev/api/public/dossier/47afcc4f-c8a0-5911-a1a0-e784a2a24d62
identifier: oo:GB-COH-01354077
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEYROD CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01354077`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47afcc4f-c8a0-5911-a1a0-e784a2a24d62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47afcc4f-c8a0-5911-a1a0-e784a2a24d62  

## Ownership & control

### Owners / controllers

- **HEYROD HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/894b5f53-d801-54ea-8d80-d09e25505347
- **Mr Francis Joseph Gillespie** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4114f4ea-8971-4b38-abed-6c2218205202
- **HEYROD HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/894b5f53-d801-54ea-8d80-d09e25505347

### Holdings / subsidiaries

- **WJM GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f3f79b1-ed63-5a0b-9068-c32de227d615

### UBO chain (walk to the ultimate owner)

1. **HEYROD HOLDINGS LTD** — beneficial owner 100% → *HEYROD CONSTRUCTION LIMITED*
1. **Mr Francis Joseph Gillespie** — beneficial owner 62.5% → *HEYROD CONSTRUCTION LIMITED*
1. **HEYROD HOLDINGS LTD** — beneficial owner 87.5% → *HEYROD CONSTRUCTION LIMITED*
2. **Mr Francis Joseph Gillespie** — beneficial owner 62.5% → *HEYROD HOLDINGS LTD*
2. **Mr Paul Francis Gillespie** — beneficial owner 62.5% → *HEYROD HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `01354077`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1978-02-21
- **Registered office:** Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY
- **SIC:** 41100, 42990, 43999

### Officers

- CONNOR, Greg Keith — secretary · appointed 2025-06-09
- CONNOR, Greg Keith — director · British · appointed 2025-06-09
- COX, James Luke — director · British · appointed 2025-04-01
- GILLESPIE, Paul Francis — director · British · appointed 2004-04-01
- NESS, James Gordon — director · British · appointed 1999-10-04
- QUIRKE, Denis — director · British · appointed 2017-04-03
- HARRISON, Neil Timothy — secretary · English · appointed 2008-01-21 · resigned 2021-07-23
- ROWE, Amanda — secretary · British · resigned 2008-01-21
- ROWE, Joanne — secretary · appointed 2021-07-24 · resigned 2022-10-21
- WEDLOCK, Deborah Jane — secretary · appointed 2022-10-24 · resigned 2025-05-30
- GILLESPIE, Francis Joseph — director · British · resigned 2024-03-11
- HARRISON, Neil Timothy — director · English · appointed 2008-01-21 · resigned 2021-07-23
- MALPASS, Donald — director · British · appointed 1991-09-01 · resigned 2017-04-21
- ROWE, Amanda — director · British · resigned 2015-05-11
- ROWE, Joanne — director · British · appointed 2021-07-24 · resigned 2022-10-21
- SMITH, George — director · British · appointed 2004-04-01 · resigned 2008-10-31
- TRANTER, Reginald — director · British · appointed 2006-04-01 · resigned 2016-10-28
- WARRINGTON, Edward — director · British · appointed 1993-12-06 · resigned 1999-03-01
- WEDLOCK, Deborah Jane — director · British · appointed 2022-10-24 · resigned 2025-05-30

### Beneficial owners (Persons with Significant Control)

- [Heyrod Holdings Ltd](https://whiteintel.dev/entity/894b5f53-d801-54ea-8d80-d09e25505347) — 75–100% shares · corporate PSC · England — since 2024-12-20
- Mr Francis Joseph Gillespie — 50–75% shares · individual PSC — ceased 2024-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01354077
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01354077

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEYROD CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/47afcc4f-c8a0-5911-a1a0-e784a2a24d62 · Structured JSON: https://whiteintel.dev/api/public/dossier/47afcc4f-c8a0-5911-a1a0-e784a2a24d62._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._