---
title: "HERON MANUFACTURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b179d2fa-4322-5499-a8f0-c06c86da1dfd
json: https://whiteintel.dev/api/public/dossier/b179d2fa-4322-5499-a8f0-c06c86da1dfd
identifier: oo:GB-COH-NI031984
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERON MANUFACTURE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI031984`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b179d2fa-4322-5499-a8f0-c06c86da1dfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b179d2fa-4322-5499-a8f0-c06c86da1dfd  

## Ownership & control

### Owners / controllers

- **Mr Patrick Mctaggart** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9cca282d-7bc9-4182-8201-9db84018e905
- **Mr Damian John Heron** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4ae3ab1b-7305-4242-8a2a-2ff72e383742
- **HERON FIDUCIARY SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2bd1f95-5c80-4ae5-a18f-2afaddcfa5d0

### Holdings / subsidiaries

- **HERON FITOUT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d3621e2-d1d7-5c28-a7c4-cda81f411b5c
- **SHADBOLT DOORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d472d558-e815-52d2-8798-6020803562e8

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

1. **Mr Patrick Mctaggart** — beneficial owner 62.5% → *HERON MANUFACTURE LIMITED*
1. **Mr Damian John Heron** — beneficial owner 62.5% → *HERON MANUFACTURE LIMITED*
1. **HERON FIDUCIARY SERVICES LIMITED** — beneficial owner 37.5% → *HERON MANUFACTURE LIMITED*
2. **Mr Neil Patrick Bradley** — beneficial owner 37.5% → *HERON FIDUCIARY SERVICES LIMITED*
2. **Mr Damien John O'Callaghan** — beneficial owner 37.5% → *HERON FIDUCIARY SERVICES LIMITED*
2. **Mr Damian John Heron** — beneficial owner 37.5% → *HERON FIDUCIARY SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `NI031984`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-02-24
- **Registered office:** 69 Drum Road, Cookstown, Co Tyrone, BT80 8QS
- **SIC:** 16230, 43320

### Officers

- BRADLEY, Neil Patrick — secretary · appointed 2023-04-01
- BLANEY, Martin Francis — director · Northern Irish · appointed 2023-04-01
- BRADLEY, Neil Patrick — director · Northern Irish · appointed 2023-04-01
- HERON, Damian John — director · Northern Irish · appointed 1999-02-08
- KELLY, Mark Thomas — director · Northern Irish · appointed 2025-09-01
- O'CALLAGHAN, Damien John — director · Northern Irish · appointed 2023-04-01
- MCTAGGART, Patrick — secretary · appointed 1997-02-24 · resigned 2023-04-01
- HERON, Augustine — director · British · appointed 1997-02-24 · resigned 2003-04-01
- HERON, Bernard Joseph — director · British · appointed 1997-02-24 · resigned 2003-04-01
- HERON, Charles Eugene — director · British · appointed 1997-02-24 · resigned 2003-04-01
- HERON, James Francis S — director · Irish · appointed 1997-02-24 · resigned 2006-01-01
- HERON, John Cyril — director · Irish · appointed 1997-02-24 · resigned 2003-04-01
- HERON, Michael Vincent — director · Northern Irish · appointed 1997-02-24 · resigned 2024-03-31
- SHARKEY, John — director · Scottish · appointed 2006-01-01 · resigned 2008-11-17

### Beneficial owners (Persons with Significant Control)

- [Heron Fiduciary Services Limited](https://whiteintel.dev/entity/e2bd1f95-5c80-4ae5-a18f-2afaddcfa5d0) — 25–50% shares · corporate PSC · United Kingdom — since 2026-03-31
- Mr Patrick Mctaggart — 50–75% shares · individual PSC — since 2023-05-22
- Mr Damian John Heron — 50–75% shares · individual PSC — since 2023-05-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI031984
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI031984

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERON MANUFACTURE LIMITED**. Human view: https://whiteintel.dev/entity/b179d2fa-4322-5499-a8f0-c06c86da1dfd · Structured JSON: https://whiteintel.dev/api/public/dossier/b179d2fa-4322-5499-a8f0-c06c86da1dfd._

_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"._