Skip links
Companies
United Kingdom › HERON MANUFACTURE LIMITED

HERON MANUFACTURE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
NI031984
Incorporation Date
1997-02-24
Company Type
Private limited company (Ltd.)
Address
CO TYRONE, United Kingdom
Website
www.promould.co/
Source: Companies House

HERON MANUFACTURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI031984, and its current status with Companies House is active. The company was incorporated on 24 February 1997 and lists its registered address as CO TYRONE, United Kingdom. 5 shareholders are on record for HERON MANUFACTURE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

5

Five shareholders are currently on record for HERON MANUFACTURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SEAMUS PAUL HERON, holding 14.3% — the largest recorded stake — followed by SEAN HERON at 4.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 15 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
SEAMUS PAUL HERON 14.3% Companies House
SEAN HERON 4.1% Companies House
KAREN DOYLE 4.1% Companies House
JAMIE HERON 4.1% Companies House
EMMET HERON 4.1% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of HERON MANUFACTURE LIMITED on record is Bernard Heron; 5 officers are shown here, filed with Companies House.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HERON MANUFACTURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BH
Bernard Heron RESIGNED

Appointed
1997-02-24
Resigned
2003-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Heron RESIGNED

Appointed
1997-02-24
Resigned
2006-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Damian Heron ACTIVE

Appointed
1999-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Neil Bradley ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mark Kelly ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

HERON MANUFACTURE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HERON MANUFACTURE LIMITED
United Kingdom
SHADBOLT DOORS LIMITED
United KingdomGB NI715834

HERON FITOUT LIMITED
United KingdomGB NI622652

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on HERON MANUFACTURE LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns HERON MANUFACTURE LIMITED?

Five shareholders are currently on record for HERON MANUFACTURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SEAMUS PAUL HERON, holding 14.3% — the largest recorded stake — followed by SEAN HERON at 4.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is HERON MANUFACTURE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HERON MANUFACTURE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HERON MANUFACTURE LIMITED have on record?

5 shareholders are shown on record for HERON MANUFACTURE LIMITED. The register reports 15 in total; only the top 5 by holding are shown here.

What is HERON MANUFACTURE LIMITED's company registration number?

HERON MANUFACTURE LIMITED's registration number is NI031984, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HERON MANUFACTURE LIMITED still an active company?

HERON MANUFACTURE LIMITED's status on Companies House is listed as active.

When was HERON MANUFACTURE LIMITED incorporated?

HERON MANUFACTURE LIMITED was incorporated on 24 February 1997, according to Companies House.

What is HERON MANUFACTURE LIMITED's registered address?

The registered address on file for HERON MANUFACTURE LIMITED is CO TYRONE, United Kingdom.

What legal structure is HERON MANUFACTURE LIMITED registered as?

HERON MANUFACTURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HERON MANUFACTURE LIMITED?

The Director of HERON MANUFACTURE LIMITED on record is Bernard Heron; 5 officers are shown here, filed with Companies House. Management authority at HERON MANUFACTURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HERON MANUFACTURE LIMITED have a parent company or subsidiaries?

HERON MANUFACTURE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HERON MANUFACTURE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERON MANUFACTURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HERON MANUFACTURE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HERON MANUFACTURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

This website uses cookies to improve your web experience.