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HERON MANUFACTURE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Patrick Mctaggartbeneficial owner 62.5%→HERON MANUFACTURE LIMITED
- 1Mr Damian John Heronbeneficial owner 62.5%→HERON MANUFACTURE LIMITED
- 1HERON FIDUCIARY SERVICES LIMITEDbeneficial owner 37.5%→HERON MANUFACTURE LIMITED
- 2Mr Neil Patrick Bradleybeneficial owner 37.5%→HERON FIDUCIARY SERVICES LIMITED
- 2Mr Damien John O'Callaghanbeneficial owner 37.5%→HERON FIDUCIARY SERVICES LIMITED
- 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 Patricksecretary · appt 2023-04-01
- BLANEY, Martin Francisdirector · Northern Irish · appt 2023-04-01
- BRADLEY, Neil Patrickdirector · Northern Irish · appt 2023-04-01
- HERON, Damian Johndirector · Northern Irish · appt 1999-02-08
- KELLY, Mark Thomasdirector · Northern Irish · appt 2025-09-01
- O'CALLAGHAN, Damien Johndirector · 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
- ■Heron Fiduciary Services Limited25–50% sharescorporate PSC · United Kingdom · since 2026-03-31 · trace owners →
- ●Mr Patrick Mctaggart50–75% sharesindividual PSC · since 2023-05-22
- ●Mr Damian John Heron50–75% sharesindividual PSC · since 2023-05-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.