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, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for WEIR MINERALS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Notification of Weir Warman (U.K.) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of The Weir Group Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Charl Henning | Director | Halifax Road Todmorden OL14 5RT Lancashire | South Africa | South African | Director | 331809170001 | ||||
| GOVENDER, Rajendran | Director | Halifax Road Todmorden OL14 5RT Lancashire | South Africa | South African | Director | 330200530001 | ||||
| HEYWOOD, Kathryn Maria | Director | Halifax Road Todmorden OL14 5RT Lancashire | England | British | Director | 304916080001 | ||||
| HILTON, Ryan Talbot | Director | Halifax Road Todmorden OL14 5RT Lancashire | Australia | British | Regional Managing Director Emea | 321907220001 | ||||
| JENKINS, Lee | Director | Halifax Road Todmorden OL14 5RT Lancashire | England | British | Operations Director | 306167320001 | ||||
| PEARS, Edward John | Director | Halifax Road Todmorden OL14 5RT Lancashire | United Kingdom | British | Director | 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 | Finance Director | 92715400001 | |||||
| BIGAM, Gordon Ian | Director | Grooms Cottage Folville Street LE14 2TE Ashsby Folville Leicestershire | British | Regional M D | 98971600001 | |||||
| BINGHAM, Pamela Ann | Director | Halifax Road Todmorden OL14 5RT Lancashire | England | British | Managing Director | 242622930001 | ||||
| BROOMHEAD, Malcolm William | Director | 26 Manning Road East Malvern Victoria 3145 Australia | Australian | Company Director | 26879700001 | |||||
| BRUSSOW, Bernard Hartley | Director | Halifax Road Todmorden OL14 5RT Lancashire | England | Australian | Managing Director | 306167660001 | ||||
| CALDWELL, Sarah | Director | Halifax Road Todmorden OL14 5RT Lancashire | United Kingdom | British | Finance Director | 221769510001 | ||||
| CALITZ, Rene | Director | Halifax Road Todmorden OL14 5RT Lancashire | England | South African | Business Development Director | 251432090001 | ||||
| CLARKE, Norman Henry, Company Secretary | Director | 81 Ridings Fields Brockholes HD7 7BG Huddersfield West Yorkshire | British | Financial Director | 20381850002 | |||||
| CROSSLEY, Samuel Neil Thomas | Director | Halifax Road Todmorden OL14 5RT Lancashire | United Kingdom | British | Regional Finance Director | 100133100001 | ||||
| DAVIES, Graham William | Director | 1 Panora Avenue FOREIGN North Rocks New South Wales Australia | British | Director | 20381880001 | |||||
| DUDLEY, Geoffrey Walter | Director | 101 High Cross Road FY6 8BB Poulton Le Fylde Lancashire | British | Director | 32237730001 | |||||
| DUNBAR, David Addison Milne | Director | 7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire | British | Company Director | 1267900001 | |||||
| DYER, Gavin Andrew | Director | Halifax Road Todmorden OL14 5RT Lancashire | South Africa | South African | Company Director | 271616370001 | ||||
| HARRISON, Harry Cyril | Director | Tudor Lodge 30 Redlake Drive DY9 0RX Stourbridge West Midlands | British | Non-Executive Director (Retired) | 13671600001 | |||||
| HARRISON, Rex Edwin | Director | 20 Pretoria Avenue Mosman Sydney New South Wales 2088 Australia | Australian | Chief Executive | 32237740001 | |||||
| HARTLEY, Jennifer Michelle | Director | Halifax Road Todmorden OL14 5RT Lancashire | England | British | European Finance Director | 306167880001 | ||||
| KENNEDY, Thomas Henry | Director | 8 Home Farm Mews Bingley Road Menston LS29 6BB Ilkley | British | Managing Director | 57971350003 | |||||
| KNIGHT, Richard | Director | 22 Bonview Road Malvern Victoria Australia 3144 | Australia | Director | 74044310001 | |||||
| LOCKE, Anthony Gerald | Director | Halifax Road Todmorden OL14 5RT Lancashire | England | British | Managing Director | 154597480001 | ||||
| MARTIN, Christopher Jonathan | Director | Halifax Road Todmorden OL14 5RT Lancashire | England | British | Finance Director | 125850100001 | ||||
| MILLER, Ernest, Dr | Director | 8 Poinsettia Avenue FOREIGN North Rocks N S W Australia | British | Director | 15818360001 | |||||
| MITTON, Anthony Ian | Director | Beck Cottage 4 Garden Terrace Lothersdale BD20 8ER Keighley West Yorkshire | British | Managing Director | 48516660001 | |||||
| NEILSON, Andrew James | Director | Halifax Road Todmorden OL14 5RT Lancashire | Scotland | British | Regional Managing Director | 195963840001 | ||||
| PARK, Robert Fraser Pearson | Director | Halifax Road Todmorden OL14 5RT Lancashire | Scotland | British | Regional Finance Director | 241939100001 | ||||
| SCHULZ, Carola | Director | Halifax Road Todmorden OL14 5RT Lancashire | Germany | German | Managing Director | 241799530001 | ||||
| SMITH, Scot | Director | 4624 Dovewood Sylvania Ohio Oh43560 Usa | Usa | American | Divisional Director | 79403740002 |
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
| |||||||||||||
| 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