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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
    Carr, Julie
    Individual (1 offspring)
    Officer
    1994-08-26 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Marks, Steve Anthony
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2018-07-09
    OF - Director → 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, 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
  • 6
    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
  • 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
    Askew, Karen Julie
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2020-03-17
    OF - Director → 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
18,954 GBP2024-06-30
4,976 GBP2023-06-30
Current Assets
139,898 GBP2024-06-30
156,200 GBP2023-06-30
Total assets
158,852 GBP2024-06-30
254,315 GBP2023-06-30
Equity
50,823 GBP2024-06-30
70,631 GBP2023-06-30
Creditors
Amounts falling due within one year
70,828 GBP2024-06-30
159,401 GBP2023-06-30
Amounts falling due after one year
24,260 GBP2024-06-30
21,583 GBP2023-06-30
Total liabilities
158,852 GBP2024-06-30
254,315 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • 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 10 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 March 2026 and licensed under the Open Government Licence v3.0.