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Companies/01354077

Heyrod Construction Limited

Private Limited Company · Chadderton

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-20 · No cessation recorded

Source record 188117690
Show 1 ceased record
FG
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-12-20

Source record 194488905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
GC
Greg Keith ConnorCurrent secretaryCurrent director
Appointed 2025-06-09 · 1 yr
+4 others
JC
James CoxCurrent director
Appointed 2025-04-01 · 1 yr · Director
+1 other
DQ
Denis QuirkeCurrent director
Appointed 2017-04-03 · 9 yrs · Quantity Surveyor
PG
Paul GillespieCurrent director
Appointed 2004-04-01 · 22 yrs · Managing Director
+7 others
JN
James NessCurrent director
Appointed 1999-10-04 · 27 yrs · Construction Director
+1 other
Show 13 historical appointments
DW
Deborah WedlockResigned secretary
Resigned 2022-10-24 · 2 yrs
DW
Deborah WedlockResigned director
Resigned 2022-10-24 · 2 yrs · Certified Chartered Accountant
JR
Joanne RoweResigned secretaryResigned director
Resigned 2021-07-24 · 1 yr
NH
Neil HarrisonResigned directorResigned secretary
Resigned 2008-01-21 · 13 yrs · Accountant
RT
Reginald TranterResigned director
Resigned 2006-04-01 · 10 yrs · Regional Director
GS
George SmithResigned director
Resigned 2004-04-01 · 4 yrs · Quantity Surveyor
EW
Edward WarringtonResigned director
Resigned 1993-12-06 · 5 yrs · Construction Director
DM
Donald MalpassResigned director
Resigned 1991-09-01 · 25 yrs · Quantity Surveyor
FG
Francis GillespieResigned director
Resigned 1990-12-04 · 33 yrs · Chairman
AR
Amanda RoweResigned directorResigned secretary
Resigned 1990-12-04 · 24 yrs · Co Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active