Heritage Construction (Cheshire) LTD
Company 08085192 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Louise Cragg Director · appointed 2025
- Paul Frederick Mcgerty Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Louise Cragg Director · appointed 2025
- Paul Frederick Mcgerty Director · appointed 2025
Left in the last 12 months
- Richard Shadwell Director · appointed 2020 · resigned 2025
- Patrick Edward Eyes Director · appointed 2015 · resigned 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- George Jones & SON (Contractors) Limited 1 shared director
- Flatline Properties Limited 1 shared director
- Your Virtual Finance Director Limited 1 shared director
- Equine Racing LTD 1 shared director
- George Jones Limited 1 shared director
- Stone Barn Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08085192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2012 |
| Address | 28A VICTORIA ROAD, HALE, ALTRINCHAM, WA15 9AD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Patrick Edward Eyes
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard Shadwell
25-50% shares, 25-50% voting · notified 2020-04-29
Officers (5)
- Louise Cragg Director · appointed 2025
- Paul Frederick Mcgerty Director · appointed 2025
Show 3 former officers
- Richard Shadwell Director · appointed 2020 · resigned 2025
- Patrick Edward Eyes Director · appointed 2015 · resigned 2025
- Alexandra Louise Eyes Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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