Heron Manufacture Limited

NI031984

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

69 DRUM ROAD, CO TYRONE, BT80 8QS

Incorporated 24/02/1997

Compliance

Last accounts

31/08/2024

medium

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

16230

Manufacture of other builders' carpentry and joinery

43320

Joinery installation

Officers

Mr Damian John Heron

director · Since 08/02/1999

CHARTERED ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND · Age 60

Also on 35 other boards

Mr Neil Patrick Bradley

secretary · Since 01/04/2023

Also on 29 other boards

Mr Martin Francis Blaney

director · Since 01/04/2023

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 61

Also on 3 other boards

Mr Neil Patrick Bradley

director · Since 01/04/2023

FINANCE DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 43

Also on 29 other boards

Mr Damien John O'Callaghan

director · Since 01/04/2023

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 43

Also on 34 other boards

Mr Mark Thomas Kelly

director · Since 01/09/2025

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Patrick Mctaggart

50–75% shares

50–75% votes

Irish · Northern Ireland · Age 71

69 Drum Road, Co Tyrone, BT80 8QS

Notified 22/05/2023

Mr Damian John Heron

50–75% shares

50–75% votes

Northern Irish · Northern Ireland · Age 60

69 Drum Road, Co Tyrone, BT80 8QS

Notified 22/05/2023

Heron Fiduciary Services Limited

25–50% shares

25–50% votes

2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL

Reg: Ni739065 · Register Of Companies Northern Ireland · Private Limited Company

Notified 31/03/2026