Heron Manufacture Limited
Company NI031984 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.
4 directors on the board
- Martin Francis Blaney Director · appointed 2023
- Damian John Heron Director · appointed 1999
- Damien John O'Callaghan Director · appointed 2023
- Mark Thomas Kelly Director · appointed 2025
8.7y median 3.3y
average tenure
27.4y
longest tenure
Directors past 6 years
- Damian John Heron Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Martin Francis Blaney Director · appointed 2023
- Damian John Heron Director · appointed 1999
- Damien John O'Callaghan Director · appointed 2023
- Mark Thomas Kelly Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Utilities 34Construction 19Manufacturing 4Professional services 4Property 4Business services 2Finance 2Retail and trade 1
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.
Related organisations
- Heron Fire Solutions Limited 4 shared directors
- J&O Passive Fire Solutions Limited 4 shared directors
- Shadbolt Doors Limited 3 shared directors
- H6 Energy Limited 2 shared directors
- Heron Bros. Limited 2 shared directors
- Heron Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI031984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1997 |
| Address | 69 DRUM ROAD, COOKSTOWN, CO TYRONE, BT80 8QS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
16230 - Manufacture of other builders' carpentry and joinery43320 - Joinery installation
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.
- Damian John Heron
50-75% shares, 50-75% voting · notified 2023-05-22 - Heron Fiduciary Services Limited
25-50% shares, 25-50% voting · notified 2026-03-31 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heron Fitout Limited
75-100% shares, 75-100% voting · notified 2023-05-26 - Shadbolt Doors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15
Officers (13)
- Mark Thomas Kelly Director · appointed 2025
- Martin Francis Blaney Director · appointed 2023
- Neil Patrick Bradley Secretary · appointed 2023
- Damien John O'Callaghan Director · appointed 2023
- Damian John Heron Director · appointed 1999
Show 8 former officers
- John Sharkey Director · appointed 2006 · resigned 2008
- Bernard Joseph Heron Director · appointed 1997 · resigned 2003
- James Francis S Heron Director · appointed 1997 · resigned 2006
- Michael Vincent Heron Director · appointed 1997 · resigned 2024
- Augustine Heron Director · appointed 1997 · resigned 2003
- Patrick Mctaggart Secretary · appointed 1997 · resigned 2023
- Charles Eugene Heron Director · appointed 1997 · resigned 2003
- John Cyril Heron Director · appointed 1997 · resigned 2003
Directors and officers on the Companies House record, current and former.
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