WEIR WARMAN (U.K.) LIMITED

Overview

Company Name	WEIR WARMAN (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01636530
Jurisdiction	England/Wales
Date of Creation	May 19, 1982

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 WARMAN (U.K.) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WEIR WARMAN (U.K.) LIMITED located?

Registered Office Address	Halifax Road Todmorden OL14 5RT Lancashire
Undeliverable Registered Office Address	No

What were the previous names of WEIR WARMAN (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
WARMAN (U.K.) LIMITED	Oct 18, 1982	Oct 18, 1982
COPELYRE LIMITED	May 19, 1982	May 19, 1982

What are the latest accounts for WEIR WARMAN (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for WEIR WARMAN (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for WEIR WARMAN (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	13 pages	AA

May 17, 2026	legacy	269 pages	PARENT_ACC

May 08, 2026	Register inspection address has been changed from Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW England to Weir Minerals Europe Limited Halifax Road Todmorden OL14 5RT	1 pages	AD02

May 07, 2026	Register(s) moved to registered office address Halifax Road Todmorden Lancashire OL14 5RT	1 pages	AD04

Jan 16, 2026	legacy	3 pages	GUARANTEE2

Jan 16, 2026	legacy	1 pages	AGREEMENT2

Sep 29, 2025	Appointment of Ms Jennifer Aurelie Mathilde Haddouk as a secretary on Sep 22, 2025	2 pages	AP03

Sep 25, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Dec 23, 2024	legacy	3 pages	GUARANTEE2

Dec 23, 2024	legacy	1 pages	AGREEMENT2

Sep 30, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Jul 10, 2024	legacy	238 pages	PARENT_ACC

Jan 05, 2024	legacy	3 pages	GUARANTEE2

Jan 05, 2024	legacy	1 pages	AGREEMENT2

Dec 05, 2023	Termination of appointment of John Brian Heasley as a director on Nov 30, 2023	1 pages	TM01

Dec 05, 2023	Appointment of Mr Christopher James Palmer as a director on Nov 28, 2023	2 pages	AP01

Sep 26, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Termination of appointment of Gillian Kyle as a secretary on Aug 11, 2023	1 pages	TM02

Jul 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Jul 07, 2023	legacy	240 pages	PARENT_ACC

Jan 23, 2023	Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW	1 pages	AD03

Jan 23, 2023	Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW	1 pages	AD02

Jan 12, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of WEIR WARMAN (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HADDOUK, Jennifer Aurelie Mathilde Halifax Road Todmorden OL14 5RT Lancashire	Sep 22, 2025		Secretary	Halifax Road Todmorden OL14 5RT Lancashire				340753270001
PALMER, Christopher James Halifax Road Todmorden OL14 5RT Lancashire	Nov 28, 2023		Director	Halifax Road Todmorden OL14 5RT Lancashire	Scotland	British	1978-3	207017810001
VANHEGAN, Graham William Corbett 1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom	May 01, 2018		Director	1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom	Scotland	British,American	1964-9	245911300001
CLARK, Walter James Halifax Road Todmorden OL14 5RT Lancashire	Dec 01, 2014	Mar 20, 2015	Secretary	Halifax Road Todmorden OL14 5RT Lancashire				193252640001
CLARKE, Norman Henry, Company Secretary 81 Ridings Fields Brockholes HD7 7BG Huddersfield West Yorkshire		Mar 28, 2003	Secretary	81 Ridings Fields Brockholes HD7 7BG Huddersfield West Yorkshire		British		20381850002
GEORGE, Adrian 19 Shaddock Avenue Norden OL12 7QA Rochdale Lancashire	Mar 28, 2003	Sep 15, 2003	Secretary	19 Shaddock Avenue Norden OL12 7QA Rochdale Lancashire		British		88640060001
KYLE, Gillian Halifax Road Todmorden OL14 5RT Lancashire	Mar 20, 2015	Aug 11, 2023	Secretary	Halifax Road Todmorden OL14 5RT Lancashire				196682350001
STEAD, Catherine Jane Halifax Road Todmorden OL14 5RT Lancashire	Nov 23, 2012	Dec 01, 2014	Secretary	Halifax Road Todmorden OL14 5RT Lancashire				174169860001
STEPHENSON, David John Halifax Road Todmorden OL14 5RT Lancashire	Sep 15, 2003	Nov 22, 2012	Secretary	Halifax Road Todmorden OL14 5RT Lancashire		British		92715400001
BIGAM, Gordon Ian Grooms Cottage Folville Street LE14 2TE Ashsby Folville Leicestershire	Jul 01, 2004	Aug 31, 2009	Director	Grooms Cottage Folville Street LE14 2TE Ashsby Folville Leicestershire		British	1951-8	98971600001
BROOMHEAD, Malcolm William 26 Manning Road East Malvern Victoria 3145 Australia	Dec 31, 1991	Nov 30, 1998	Director	26 Manning Road East Malvern Victoria 3145 Australia		Australian	1952-9	26879700001
CLARKE, Norman Henry, Company Secretary 81 Ridings Fields Brockholes HD7 7BG Huddersfield West Yorkshire	Jun 24, 1992	Apr 04, 2003	Director	81 Ridings Fields Brockholes HD7 7BG Huddersfield West Yorkshire		British	1947-3	20381850002
CROSSLEY, Samuel Neil Thomas Halifax Road Todmorden OL14 5RT Lancashire	Sep 07, 2009	Nov 22, 2012	Director	Halifax Road Todmorden OL14 5RT Lancashire	United Kingdom	British	1972-9	100133100001
DAVIES, Graham William 1 Panora Avenue FOREIGN North Rocks New South Wales Australia		Jul 31, 2001	Director	1 Panora Avenue FOREIGN North Rocks New South Wales Australia		British	1943-5	20381880001
DUDLEY, Geoffrey Walter 101 High Cross Road FY6 8BB Poulton Le Fylde Lancashire	Jun 24, 1992	Oct 31, 1993	Director	101 High Cross Road FY6 8BB Poulton Le Fylde Lancashire		British	1935-4	32237730001
DUNBAR, David Addison Milne 7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire	Sep 01, 1999	Aug 30, 2001	Director	7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire		British	1941-8	1267900001
HARRISON, Harry Cyril Tudor Lodge 30 Redlake Drive DY9 0RX Stourbridge West Midlands		Dec 31, 1991	Director	Tudor Lodge 30 Redlake Drive DY9 0RX Stourbridge West Midlands		British	1920-3	13671600001
HARRISON, Rex Edwin 20 Pretoria Avenue Mosman Sydney New South Wales 2088 Australia	May 22, 1992	Sep 01, 1999	Director	20 Pretoria Avenue Mosman Sydney New South Wales 2088 Australia		Australian	1944-5	32237740001
HEASLEY, John Brian Halifax Road Todmorden OL14 5RT Lancashire	Oct 03, 2016	Nov 30, 2023	Director	Halifax Road Todmorden OL14 5RT Lancashire	United Kingdom	British	1974-4	164521030001
KENNEDY, Thomas Henry 8 Home Farm Mews Bingley Road Menston LS29 6BB Ilkley	Nov 14, 2002	Mar 31, 2005	Director	8 Home Farm Mews Bingley Road Menston LS29 6BB Ilkley		British	1945-2	57971350003
KNIGHT, Richard 22 Bonview Road Malvern Victoria Australia 3144	Nov 30, 1998	Sep 01, 1999	Director	22 Bonview Road Malvern Victoria Australia 3144		Australia	1940-12	74044310001
MILLER, Ernest, Dr 8 Poinsettia Avenue FOREIGN North Rocks N S W Australia		Dec 31, 1991	Director	8 Poinsettia Avenue FOREIGN North Rocks N S W Australia		British	1934-11	15818360001
MITTON, Anthony Ian Beck Cottage 4 Garden Terrace Lothersdale BD20 8ER Keighley West Yorkshire		Dec 18, 1995	Director	Beck Cottage 4 Garden Terrace Lothersdale BD20 8ER Keighley West Yorkshire		British	1939-9	48516660001
MORGAN, Christopher Findlay Halifax Road Todmorden OL14 5RT Lancashire	Dec 02, 2015	May 01, 2018	Director	Halifax Road Todmorden OL14 5RT Lancashire	Scotland	British	1971-1	150249080003
RUDDOCK, Keith Andrew Halifax Road Todmorden OL14 5RT Lancashire	Nov 22, 2012	Dec 02, 2015	Director	Halifax Road Todmorden OL14 5RT Lancashire	Scotland	Irish	1960-10	204248640001
SMITH, Scot Halifax Road Todmorden OL14 5RT Lancashire	Aug 31, 2001	May 04, 2010	Director	Halifax Road Todmorden OL14 5RT Lancashire	Usa	American	1962-11	79403740002
SPENCER, Kevin Andrew Halifax Road Todmorden OL14 5RT Lancashire	Jul 04, 2005	Jul 31, 2012	Director	Halifax Road Todmorden OL14 5RT Lancashire	England	British	1955-8	106902650002
STANTON, Jonathan Halifax Road Todmorden OL14 5RT Lancashire	Nov 22, 2012	Oct 03, 2016	Director	Halifax Road Todmorden OL14 5RT Lancashire	United Kingdom	British	1967-3	173879190001
STEPHENSON, David John Halifax Road Todmorden OL14 5RT Lancashire	Sep 15, 2003	Nov 22, 2012	Director	Halifax Road Todmorden OL14 5RT Lancashire	United Kingdom	British	1959-4	92715400001
WEEKES, Robert John 46 Braeside Street FOREIGN Wahroonga Australia		Apr 29, 1994	Director	46 Braeside Street FOREIGN Wahroonga Australia		Australian	1944-3	20381870001
WHITE, Paul Jonathan, Dr 69 Melaleuca Drive St Ives New South Wales 2075 Australia	Dec 18, 1995	Jun 30, 2004	Director	69 Melaleuca Drive St Ives New South Wales 2075 Australia		Australian	1938-4	47052780006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEIR WARMAN (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Weir Group Plc

Apr 06, 2016

1 West Regent Street

G2 1RW Glasgow

10th Floor

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc002934

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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