WEIR WARMAN (U.K.) LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

WEIR WARMAN (U.K.) LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
WEIR WARMAN (U.K.) LIMITED was incorporated 41 years ago on 19/05/1982 and has the registered number: 01636530. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WEIR WARMAN (U.K.) LIMITED - LANCASHIRE

This company is listed in the following categories:
74990 - Non-trading company

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

HALIFAX ROAD
LANCASHIRE
OL14 5RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM WILLIAM CORBETT VANHEGAN Sep 1964 British,American Director 2018-05-01 CURRENT
MR CHRISTOPHER JAMES PALMER Mar 1978 British Director 2023-11-28 CURRENT
MR JONATHAN STANTON Mar 1967 British Director 2012-11-22 UNTIL 2016-10-03 RESIGNED
DR PAUL JONATHAN WHITE Apr 1938 Australian Director 1995-12-18 UNTIL 2004-06-30 RESIGNED
MR WALTER JAMES CLARK Secretary 2014-12-01 UNTIL 2015-03-20 RESIGNED
COMPANY SECRETARY NORMAN HENRY CLARKE Mar 1947 British Secretary RESIGNED
MS GILLIAN KYLE Secretary 2015-03-20 UNTIL 2023-08-11 RESIGNED
ADRIAN GEORGE Nov 1963 Secretary 2003-03-28 UNTIL 2003-09-15 RESIGNED
MS CATHERINE JANE STEAD Secretary 2012-11-23 UNTIL 2014-12-01 RESIGNED
MR DAVID JOHN STEPHENSON Apr 1959 British Secretary 2003-09-15 UNTIL 2012-11-22 RESIGNED
MR SCOT SMITH Nov 1962 American Director 2001-08-31 UNTIL 2010-05-04 RESIGNED
ANTHONY IAN MITTON Sep 1939 British Director RESIGNED
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2015-12-02 UNTIL 2018-05-01 RESIGNED
MR KEITH ANDREW RUDDOCK Oct 1960 Irish Director 2012-11-22 UNTIL 2015-12-02 RESIGNED
ROBERT JOHN WEEKES Mar 1944 Australian Director RESIGNED
MR KEVIN ANDREW SPENCER Aug 1955 British Director 2005-07-04 UNTIL 2012-07-31 RESIGNED
GORDON IAN BIGAM Aug 1951 British Director 2004-07-01 UNTIL 2009-08-31 RESIGNED
MR DAVID JOHN STEPHENSON Apr 1959 British Director 2003-09-15 UNTIL 2012-11-22 RESIGNED
RICHARD KNIGHT Dec 1940 Australia Director 1998-11-30 UNTIL 1999-09-01 RESIGNED
DR ERNEST MILLER Nov 1934 British Director RESIGNED
MR HARRY CYRIL HARRISON Mar 1920 British Director RESIGNED
THOMAS HENRY KENNEDY Feb 1945 British Director 2002-11-14 UNTIL 2005-03-31 RESIGNED
MR JOHN BRIAN HEASLEY Apr 1974 British Director 2016-10-03 UNTIL 2023-11-30 RESIGNED
REX EDWIN HARRISON May 1944 Australian Director 1992-05-22 UNTIL 1999-09-01 RESIGNED
DAVID ADDISON MILNE DUNBAR Aug 1941 British Director 1999-09-01 UNTIL 2001-08-30 RESIGNED
MR GEOFFREY WALTER DUDLEY Apr 1935 British Director 1992-06-24 UNTIL 1993-10-31 RESIGNED
GRAHAM WILLIAM DAVIES May 1943 British Director RESIGNED
MR SAMUEL NEIL THOMAS CROSSLEY Sep 1972 British Director 2009-09-07 UNTIL 2012-11-22 RESIGNED
COMPANY SECRETARY NORMAN HENRY CLARKE Mar 1947 British Director 1992-06-24 UNTIL 2003-04-04 RESIGNED
MR MALCOLM WILLIAM BROOMHEAD Sep 1952 Australian Director 1991-12-31 UNTIL 1998-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Weir Group Plc 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BABCOCK MARINE (DEVONPORT) LIMITED PLYMOUTH Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ATHELDENE ESTATES LIMITED GODALMING Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WENTWORTH ST. MAWES MANAGEMENT LIMITED GODALMING Active MICRO ENTITY 98000 - Residents property management
VISION TRITEQ LIMITED WOKING ENGLAND Active MICRO ENTITY 26701 - Manufacture of optical precision instruments
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
FIRST ENGINEERING HOLDINGS LIMITED 70 YORK STREET Dissolved... FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEIR MINERALS EUROPE LIMITED LANCASHIRE Active FULL 28921 - Manufacture of machinery for mining
LINATEX LIMITED TODMORDEN Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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G. & J. WEIR, LIMITED TODMORDEN ENGLAND Active DORMANT 99999 - Dormant Company
WEIR USA LP TODMORDEN Active NO ACCOUNTS FILED None Supplied