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HERON MANUFACTURE LIMITED

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Company·GB·oo:GB-COH-NI031984

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Patrick Mctaggartbeneficial owner 62.5%HERON MANUFACTURE LIMITED
  2. 1Mr Damian John Heronbeneficial owner 62.5%HERON MANUFACTURE LIMITED
  3. 1HERON FIDUCIARY SERVICES LIMITEDbeneficial owner 37.5%HERON MANUFACTURE LIMITED
  4. 2Mr Neil Patrick Bradleybeneficial owner 37.5%HERON FIDUCIARY SERVICES LIMITED
  5. 2Mr Damien John O'Callaghanbeneficial owner 37.5%HERON FIDUCIARY SERVICES LIMITED
  6. 2Mr Damian John Heronbeneficial owner 37.5%HERON FIDUCIARY SERVICES LIMITED

Company profile· live · Companies House

Company no.
NI031984
Status
active
Type
ltd
Incorporated
1997-02-24
Registered office
69 Drum Road, Cookstown, Co Tyrone, BT80 8QS
SIC
16230, 43320
Officers · 6 active
  • BRADLEY, Neil Patrick
    secretary · appt 2023-04-01
  • BLANEY, Martin Francis
    director · Northern Irish · appt 2023-04-01
  • BRADLEY, Neil Patrick
    director · Northern Irish · appt 2023-04-01
  • HERON, Damian John
    director · Northern Irish · appt 1999-02-08
  • KELLY, Mark Thomas
    director · Northern Irish · appt 2025-09-01
  • O'CALLAGHAN, Damien John
    director · Northern Irish · appt 2023-04-01
  • MCTAGGART, Patrick(resigned)
    secretary · appt 1997-02-24
  • HERON, Augustine(resigned)
    director · British · appt 1997-02-24
  • HERON, Bernard Joseph(resigned)
    director · British · appt 1997-02-24
  • HERON, Charles Eugene(resigned)
    director · British · appt 1997-02-24
  • HERON, James Francis S(resigned)
    director · Irish · appt 1997-02-24
  • HERON, John Cyril(resigned)
    director · Irish · appt 1997-02-24
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.