WEIR MINERALS EUROPE LIMITED
Overview
| Company Name | WEIR MINERALS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00076959 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEIR MINERALS EUROPE LIMITED?
- Manufacture of machinery for mining (28921) / Manufacturing
Where is WEIR MINERALS EUROPE LIMITED located?
| Registered Office Address | Halifax Road Todmorden OL14 5RT Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEIR MINERALS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEIR WARMAN LIMITED | Jan 23, 2003 | Jan 23, 2003 |
| WARMAN INTERNATIONAL LIMITED | Sep 30, 1982 | Sep 30, 1982 |
| SIMON-WARMAN LIMITED | Apr 04, 1903 | Apr 04, 1903 |
What are the latest accounts for WEIR MINERALS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEIR MINERALS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for WEIR MINERALS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ryan Talbot Hilton on Jun 22, 2026 | 2 pages | CH01 | ||
Register inspection address has been changed from Tobias House St Mark's Court Teesdale Business Park Stockton on Tees TS17 6QW England to Weir Minerals Europe Limited Halifax Road Todmorden OL14 5RT | 1 pages | AD02 | ||
Register(s) moved to registered office address Halifax Road Todmorden Lancashire OL14 5RT | 1 pages | AD04 | ||
Appointment of Ms Jennifer Aurelie Mathilde Haddouk as a secretary on Sep 22, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Stockton on Tees TS17 6QW | 1 pages | AD03 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Appointment of Edward John Pears as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Appointment of Charl Henning Clark as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Michelle Hartley as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Rajendran Govender as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Appointment of Ms Kathryn Maria Heywood as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bernard Hartley Brussow as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Stockton on Tees TS17 6QW | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ryan Talbot Hilton as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gavin Andrew Dyer as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Jonathan Martin as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Termination of appointment of Gillian Kyle as a secretary on Aug 11, 2023 | 1 pages | TM02 | ||
Appointment of Jennifer Michelle Hartley as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Appointment of Bernard Hartley Brussow as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Lee Jenkins as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Who are the officers of WEIR MINERALS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADDOUK, Jennifer Aurelie Mathilde | Secretary | Halifax Road Todmorden OL14 5RT Lancashire | 340753150001 | |||||||
| CLARK, Charl Henning | Director | Halifax Road Todmorden OL14 5RT Lancashire | South Africa | South African | 331809170001 | |||||
| GOVENDER, Rajendran | Director | Halifax Road Todmorden OL14 5RT Lancashire | South Africa | South African | 330200530001 | |||||
| HEYWOOD, Kathryn Maria | Director | Halifax Road Todmorden OL14 5RT Lancashire | England | British | 304916080001 | |||||
| HILTON, Ryan Talbot | Director | Halifax Road Todmorden OL14 5RT Lancashire | England | British | 321907220002 | |||||
| JENKINS, Lee | Director | Halifax Road Todmorden OL14 5RT Lancashire | United Kingdom | British | 306167320001 | |||||
| PEARS, Edward John | Director | Halifax Road Todmorden OL14 5RT Lancashire | United Kingdom | British | 331809310001 | |||||
| CLARKE, Norman Henry, Company Secretary | Secretary | 81 Ridings Fields Brockholes HD7 7BG Huddersfield West Yorkshire | British | 20381850002 | ||||||
| GEORGE, Adrian | Secretary | 19 Shaddock Avenue Norden OL12 7QA Rochdale Lancashire | British | 88640060001 | ||||||
| KYLE, Gillian | Secretary | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | 231843130001 | |||||||
| STEPHENSON, David John | Secretary | Halifax Road Todmorden OL14 5RT Lancashire | British | 92715400001 | ||||||
| BIGAM, Gordon Ian | Director | Grooms Cottage Folville Street LE14 2TE Ashsby Folville Leicestershire | British | 98971600001 | ||||||
| BINGHAM, Pamela Ann | Director | Halifax Road Todmorden OL14 5RT Lancashire | England | British | 242622930001 | |||||
| BROOMHEAD, Malcolm William | Director | 26 Manning Road East Malvern Victoria 3145 Australia | Australian | 26879700001 | ||||||
| BRUSSOW, Bernard Hartley | Director | Halifax Road Todmorden OL14 5RT Lancashire | England | Australian | 306167660001 | |||||
| CALDWELL, Sarah | Director | Halifax Road Todmorden OL14 5RT Lancashire | United Kingdom | British | 221769510001 | |||||
| CALITZ, Rene | Director | Halifax Road Todmorden OL14 5RT Lancashire | England | South African | 251432090001 | |||||
| CLARKE, Norman Henry, Company Secretary | Director | 81 Ridings Fields Brockholes HD7 7BG Huddersfield West Yorkshire | British | 20381850002 | ||||||
| CROSSLEY, Samuel Neil Thomas | Director | Halifax Road Todmorden OL14 5RT Lancashire | United Kingdom | British | 100133100001 | |||||
| DAVIES, Graham William | Director | 1 Panora Avenue FOREIGN North Rocks New South Wales Australia | British | 20381880001 | ||||||
| DUDLEY, Geoffrey Walter | Director | 101 High Cross Road FY6 8BB Poulton Le Fylde Lancashire | British | 32237730001 | ||||||
| DUNBAR, David Addison Milne | Director | 7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire | British | 1267900001 | ||||||
| DYER, Gavin Andrew | Director | Halifax Road Todmorden OL14 5RT Lancashire | South Africa | South African | 271616370001 | |||||
| HARRISON, Harry Cyril | Director | Tudor Lodge 30 Redlake Drive DY9 0RX Stourbridge West Midlands | British | 13671600001 | ||||||
| HARRISON, Rex Edwin | Director | 20 Pretoria Avenue Mosman Sydney New South Wales 2088 Australia | Australian | 32237740001 | ||||||
| HARTLEY, Jennifer Michelle | Director | Halifax Road Todmorden OL14 5RT Lancashire | England | British | 306167880001 | |||||
| KENNEDY, Thomas Henry | Director | 8 Home Farm Mews Bingley Road Menston LS29 6BB Ilkley | British | 57971350003 | ||||||
| KNIGHT, Richard | Director | 22 Bonview Road Malvern Victoria Australia 3144 | Australia | 74044310001 | ||||||
| LOCKE, Anthony Gerald | Director | Halifax Road Todmorden OL14 5RT Lancashire | England | British | 154597480001 | |||||
| MARTIN, Christopher Jonathan | Director | Halifax Road Todmorden OL14 5RT Lancashire | United Kingdom | British | 125850100001 | |||||
| MILLER, Ernest, Dr | Director | 8 Poinsettia Avenue FOREIGN North Rocks N S W Australia | British | 15818360001 | ||||||
| MITTON, Anthony Ian | Director | Beck Cottage 4 Garden Terrace Lothersdale BD20 8ER Keighley West Yorkshire | British | 48516660001 | ||||||
| NEILSON, Andrew James | Director | Halifax Road Todmorden OL14 5RT Lancashire | United States | British | 195963840001 | |||||
| PARK, Robert Fraser Pearson | Director | Halifax Road Todmorden OL14 5RT Lancashire | Scotland | British | 241939100001 | |||||
| SCHULZ, Carola | Director | Halifax Road Todmorden OL14 5RT Lancashire | Germany | German | 241799530001 |
Who are the persons with significant control of WEIR MINERALS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Weir Group Plc | Apr 06, 2016 | West Regent Street G2 1RW Glasgow 1 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Weir Warman (U.K.) Limited | Apr 06, 2016 | Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0