HEYROD CONSTRUCTION LIMITED

Company summary

Company number: 01354077
Status: ACTIVE
Incorporated / age: 21 February 197848 years
Registered office: Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY
Accounts due: 31 December 2026
Confirmation statement due: 17 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY
Nature of business
Development of building projects
Construction of other civil engineering projects n.e.c.
Other specialised construction activities n.e.c.
Previous company names
HEYROD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONNOR, Greg Keith ACTIVE	Secretary	09 Jun 2025				Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY
CONNOR, Greg Keith ACTIVE	Director	09 Jun 2025		England	August 1975	Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY
COX, James Luke ACTIVE	Director	01 Apr 2025		England	October 1976	Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY
GILLESPIE, Paul Francis ACTIVE	Director	01 Apr 2004		England	December 1975	Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY
NESS, James Gordon ACTIVE	Director	04 Oct 1999		England	December 1953	Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY
QUIRKE, Denis ACTIVE	Director	03 Apr 2017		England	June 1971	Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY
HARRISON, Neil Timothy RESIGNED	Secretary	21 Jan 2008	23 Jul 2021			Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY, England
ROWE, Amanda RESIGNED	Secretary		21 Jan 2008			Brookdale Burleyhurst Lane, Mobberley, Knutsford, Cheshire, WA16 7LP
ROWE, Joanne RESIGNED	Secretary	24 Jul 2021	21 Oct 2022			Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY
WEDLOCK, Deborah Jane RESIGNED	Secretary	24 Oct 2022	30 May 2025			Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY
GILLESPIE, Francis Joseph RESIGNED	Director		11 Mar 2024	United Kingdom	February 1943	Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY
HARRISON, Neil Timothy RESIGNED	Director	21 Jan 2008	23 Jul 2021	England	August 1968	Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY
MALPASS, Donald RESIGNED	Director	01 Sep 1991	21 Apr 2017	United Kingdom	March 1946	Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY
ROWE, Amanda RESIGNED	Director		11 May 2015	Portugal	March 1963	Brookdale Burleyhurst Lane, Mobberley, Knutsford, Cheshire, WA16 7LP
ROWE, Joanne RESIGNED	Director	24 Jul 2021	21 Oct 2022	England	January 1965	Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY
SMITH, George RESIGNED	Director	01 Apr 2004	31 Oct 2008	United Kingdom	September 1952	15 Helston Avenue, St Helens, Merseyside, WA11 9EU
TRANTER, Reginald RESIGNED	Director	01 Apr 2006	28 Oct 2016	United Kingdom	September 1951	Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY
WARRINGTON, Edward RESIGNED	Director	06 Dec 1993	01 Mar 1999		March 1938	Twemlow Green, Holmes Chapel, Crewe, CW4 8BQ
WEDLOCK, Deborah Jane RESIGNED	Director	24 Oct 2022	30 May 2025	England	March 1967	Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY

CONNOR, Greg Keith ACTIVE
Role: Secretary
Appointed on: 09 Jun 2025
Address: Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY

CONNOR, Greg Keith ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: England
Date of birth: August 1975
Address: Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY

COX, James Luke ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: October 1976
Address: Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY

GILLESPIE, Paul Francis ACTIVE
Role: Director
Appointed on: 01 Apr 2004
Country of Residence: England
Date of birth: December 1975
Address: Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY

NESS, James Gordon ACTIVE
Role: Director
Appointed on: 04 Oct 1999
Country of Residence: England
Date of birth: December 1953
Address: Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY

QUIRKE, Denis ACTIVE
Role: Director
Appointed on: 03 Apr 2017
Country of Residence: England
Date of birth: June 1971
Address: Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY

HARRISON, Neil Timothy RESIGNED
Role: Secretary
Appointed on: 21 Jan 2008
Resigned on: 23 Jul 2021
Address: Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY, England

ROWE, Amanda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 2008
Address: Brookdale Burleyhurst Lane, Mobberley, Knutsford, Cheshire, WA16 7LP

ROWE, Joanne RESIGNED
Role: Secretary
Appointed on: 24 Jul 2021
Resigned on: 21 Oct 2022
Address: Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY

WEDLOCK, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 24 Oct 2022
Resigned on: 30 May 2025
Address: Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY

GILLESPIE, Francis Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY

HARRISON, Neil Timothy RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 23 Jul 2021
Country of Residence: England
Date of birth: August 1968
Address: Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY

MALPASS, Donald RESIGNED
Role: Director
Appointed on: 01 Sep 1991
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY

ROWE, Amanda RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2015
Country of Residence: Portugal
Date of birth: March 1963
Address: Brookdale Burleyhurst Lane, Mobberley, Knutsford, Cheshire, WA16 7LP

ROWE, Joanne RESIGNED
Role: Director
Appointed on: 24 Jul 2021
Resigned on: 21 Oct 2022
Country of Residence: England
Date of birth: January 1965
Address: Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY

SMITH, George RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 15 Helston Avenue, St Helens, Merseyside, WA11 9EU

TRANTER, Reginald RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 28 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY

WARRINGTON, Edward RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 01 Mar 1999
Date of birth: March 1938
Address: Twemlow Green, Holmes Chapel, Crewe, CW4 8BQ

WEDLOCK, Deborah Jane RESIGNED
Role: Director
Appointed on: 24 Oct 2022
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: March 1967
Address: Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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