ANDREW WEIR & COMPANY LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
ANDREW WEIR & COMPANY LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
ANDREW WEIR & COMPANY LIMITED was incorporated 78 years ago on 04/09/1945 and has the registered number: 00398297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANDREW WEIR & COMPANY LIMITED was incorporated 78 years ago on 04/09/1945 and has the registered number: 00398297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANDREW WEIR & COMPANY LIMITED - AYLESBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MCR HOLDINGS
BRIDGEWAYS HOUSE FOUR ACRES
AYLESBURY
BUCKINGHAMSHIRE
HP22 4FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
MCR HOLDINGS
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN CORDEAUX WALTERS | Jan 1958 | British | Director | 2009-10-01 | CURRENT |
| LORD INVERFORTH ANDREW PETER WEIR | Nov 1966 | British | Director | 1996-12-19 | CURRENT |
| MR IAIN DONALD MACRITCHIE | Dec 1964 | British | Director | 2009-09-14 | CURRENT |
| THE HONOURABLE MRS CLARINDA JANE KANE | May 1968 | British | Director | 2022-03-28 | CURRENT |
| MR JOHN ALEXANDER COVE | Oct 1937 | British | Secretary | RESIGNED | |
| SIR BRIAN PIERS SHAW | Mar 1933 | Uk | Director | RESIGNED | |
| MR ADRIAN FORD JONES | Feb 1954 | British | Secretary | 2004-03-09 UNTIL 2010-06-30 | RESIGNED |
| MR ROGER DAVID MCINTYRE BROWN | Aug 1941 | British | Secretary | 1997-11-01 UNTIL 2004-03-09 | RESIGNED |
| MR ADRIAN FORD JONES | Feb 1954 | British | Director | 2003-09-25 UNTIL 2010-06-30 | RESIGNED |
| MR ROGER DAVID MCINTYRE BROWN | Aug 1941 | British | Director | RESIGNED | |
| MR MICHAEL GEORGE PARKER | Sep 1942 | British | Director | 1999-01-25 UNTIL 2010-08-31 | RESIGNED |
| CHRISTOPHER REGINALD REEVES | Jan 1936 | British | Director | RESIGNED | |
| VISCOUNT WALTER GARRISON RUNCIMAN | Nov 1934 | British | Director | RESIGNED | |
| MR ANTHONY RODERICK CHICHESTER BANCROFT COOKE | Jul 1941 | British | Director | RESIGNED | |
| MR ANTHONY HYMAN ISAACS | Aug 1934 | British | Director | RESIGNED | |
| MR ALAN CLIFFORD BENCE GIDDINS | Aug 1965 | British | Director | 2004-05-06 UNTIL 2011-12-31 | RESIGNED |
| ANTHONY WILLIAM WELLS BALDWIN | Dec 1932 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Henry Blower | 2016-04-06 - 2021-12-15 | 11/1965 | Aylesbury Buckinghamshire |
Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| Mr Richard Butler Adams | 2016-04-06 - 2021-12-15 | 2/1944 | Aylesbury Buckinghamshire |
Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| Mr Sebastian Jeremy Michael Lyon | 2016-04-06 - 2021-12-15 | 7/1967 | Aylesbury Buckinghamshire |
Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| The Right Honourable Dr Andrew Peter Weir | 2016-04-06 - 2021-12-15 | 11/1996 | Aylesbury Buckinghamshire | Voting rights 25 to 50 percent as trust |
| Mr Anthony Hyman Isaacs | 2016-04-06 - 2021-12-15 | 8/1934 | Aylesbury Buckinghamshire | Significant influence or control as trust |
| The Honourable Mrs Clarinda Jane Kane | 2016-04-06 - 2021-12-15 | 5/1968 | Aylesbury Buckinghamshire | Voting rights 25 to 50 percent as trust |
| The Right Honourable Lady Inverforth Jill Elizabeth Weir | 2016-04-06 - 2021-12-15 | 6/1935 | Aylesbury Buckinghamshire | Voting rights 25 to 50 percent as trust |