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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Askew, Karen Julie
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 2
    Marks, Steve Anthony
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2018-07-09
    OF - Director → CIF 0
  • 3
    Tyrrell, Lynne Margaret
    Director born in November 1967
    Individual (1 offspring)
    Officer
    1994-08-26 ~ 2013-04-12
    OF - Director → CIF 0
    Tyrrell, Lynne Margaret
    Director
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 4
    Shelton, Gillian Shirley
    Managing Director born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Tyrrell, Christopher Wayne
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Wayne Tyrrell
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tyrrell, Karen Julie
    Born in July 1965
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mrs Karen Julie Tyrrell
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Shelton, David James
    Works Manager born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1994-08-25
    OF - Director → CIF 0
    Shelton, David James
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1994-08-25
    OF - Secretary → CIF 0
  • 8
    Carr, Julie
    Individual (1 offspring)
    Officer
    1994-08-26 ~ 1999-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

W.M. HERDMAN MANUFACTURING CO. LIMITED

Period: 1960-06-03 ~ now
Company number: 00661542
Registered name
W.M. HERDMAN MANUFACTURING CO. LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
21,937 GBP2025-06-30
18,954 GBP2024-06-30
Current Assets
60,807 GBP2025-06-30
139,898 GBP2024-06-30
Total assets
82,744 GBP2025-06-30
158,852 GBP2024-06-30
Equity
769 GBP2025-06-30
50,823 GBP2024-06-30
Creditors
Amounts falling due within one year
56,450 GBP2025-06-30
70,828 GBP2024-06-30
Amounts falling due after one year
25,525 GBP2025-06-30
24,260 GBP2024-06-30
Total liabilities
82,744 GBP2025-06-30
158,852 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • W.M. HERDMAN MANUFACTURING CO. LIMITED
    Info
    Registered number 00661542
    11 Millers Close, Finedon, Wellingborough, Northamptonshire NN9 5DU
    PRIVATE LIMITED COMPANY incorporated on 1960-06-03 (65 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.