Company · Chadderton
Heyrod Construction Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Deborah Jane Wedlock 2022-2025 View profile
- Joanne Rowe 2021-2022 View profile
- Reginald Tranter 2006-2016 View profile
- George Smith 2004-2008 View profile
- Edward Warrington 1993-1999 View profile
- Donald Malpass 1991-2017 View profile
- Francis Joseph Gillespie 2024 View profile
- Joanne Rowe 2021-2022 View profile
- Neil Timothy Harrison 2008-2021 View profile
- Amanda Rowe 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Construction of other civil engineering projects n.e.c.; Other specialised construction activities n.e.c.
- Incorporated
- 21/02/1978
- Registered office
- Chadderton
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Francis Joseph Gillespie ceased 2024-12-20
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Heyrod Holdings LTD
75-100% shares, 75-100% voting · notified 2024-12-20
Group
- Heyrod Construction Limited
is controlled by Francis Joseph Gillespie
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2024-12-20 · source: Companies House PSC register
Ultimately controlled by Francis Joseph Gillespie.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £17,967,627
- Total assets
- £18,259,344
- Cash
- £8,922,497
- Employees
- 0.7
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,289,651
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- James Luke Cox Director · appointed 2025
- Paul Francis Gillespie Director · appointed 2004
- James Gordon Ness Director · appointed 1999
- Denis Quirke Director · appointed 2017
- Greg Keith Connor Director · appointed 2025
Directors past 6 years
- Paul Francis Gillespie Director · appointed 2004
- James Gordon Ness Director · appointed 1999
- Denis Quirke Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Denis Quirke Director · appointed 2017
Portfolio (4)
- James Luke Cox Director · appointed 2025
- Paul Francis Gillespie Director · appointed 2004
- James Gordon Ness Director · appointed 1999
- Greg Keith Connor Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01354077
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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