G. & J. WEIR, LIMITED - TODMORDEN
| Company Profile | Company Filings |
Overview
G. & J. WEIR, LIMITED is a Private Limited Company from TODMORDEN ENGLAND and has the status: Active.
G. & J. WEIR, LIMITED was incorporated 34 years ago on 09/04/1990 and has the registered number: 02490830. The accounts status is DORMANT and accounts are next due on 30/09/2024.
G. & J. WEIR, LIMITED was incorporated 34 years ago on 09/04/1990 and has the registered number: 02490830. The accounts status is DORMANT and accounts are next due on 30/09/2024.
G. & J. WEIR, LIMITED - TODMORDEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
C/O WEIR MINERALS EUROPE
TODMORDEN
LANCASHIRE
OL14 5RT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NUCLEAR & GENERAL ENGINEERING LIMITED (until 14/01/2015)
NUCLEAR & GENERAL ENGINEERING LIMITED (until 14/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAMES PALMER | Mar 1978 | British | Director | 2016-04-07 | CURRENT |
| MR GRAHAM WILLIAM CORBETT VANHEGAN | Sep 1964 | British,American | Director | 2018-05-01 | CURRENT |
| MR WALTER JAMES CLARK | Secretary | 2014-12-01 UNTIL 2015-03-20 | RESIGNED | ||
| MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 2007-11-07 UNTIL 2012-06-15 | RESIGNED |
| MR LESLIE IRVING MCCALL | May 1951 | British | Director | 2010-05-13 UNTIL 2016-04-07 | RESIGNED |
| MR NORMAN LEES | Jul 1946 | British | Director | RESIGNED | |
| MALCOLM WILLIAM HURST | Jun 1943 | British | Director | RESIGNED | |
| MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2015-12-02 UNTIL 2018-05-01 | RESIGNED |
| MR HERBERT BARTON | Sep 1947 | British | Secretary | 1994-05-01 UNTIL 1995-04-06 | RESIGNED |
| PETER DAVID BROOKS | May 1953 | British | Secretary | 2002-05-23 UNTIL 2002-09-30 | RESIGNED |
| MR MARK GORDON BUSBY | Jan 1965 | British | Secretary | 2002-09-30 UNTIL 2004-03-01 | RESIGNED |
| JONATHAN MARK OATLEY | Dec 1968 | British | Director | 2006-08-10 UNTIL 2007-07-31 | RESIGNED |
| HOWARD ENTWISTLE | Jul 1956 | British | Secretary | 1995-02-16 UNTIL 1995-05-05 | RESIGNED |
| MS GILLIAN KYLE | Secretary | 2015-03-20 UNTIL 2023-08-11 | RESIGNED | ||
| MR NORMAN LEES | Jul 1946 | British | Secretary | RESIGNED | |
| MS FRANCES JEAN MCCAW | Sep 1963 | British | Secretary | 2007-11-05 UNTIL 2012-11-23 | RESIGNED |
| LESLIE SYDNEY MORGAN | Jan 1947 | British | Secretary | 1995-04-06 UNTIL 1998-03-25 | RESIGNED |
| MS CATHERINE JANE STEAD | Secretary | 2012-11-23 UNTIL 2014-12-01 | RESIGNED | ||
| MARK WILLIAM HARDY | May 1957 | British | Secretary | 1998-03-25 UNTIL 2002-05-13 | RESIGNED |
| KEITH CORNELL RYAN | Mar 1955 | Secretary | 2004-03-02 UNTIL 2007-11-05 | RESIGNED | |
| JONATHAN HALL | Jul 1962 | British | Director | 2007-07-09 UNTIL 2007-11-07 | RESIGNED |
| PETER DAVID BROOKS | May 1953 | British | Director | 1998-03-25 UNTIL 2004-03-01 | RESIGNED |
| THOMAS GERARD CAHILL | Sep 1955 | British | Director | 1999-04-30 UNTIL 1999-11-26 | RESIGNED |
| MR KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 2007-11-07 UNTIL 2010-05-13 | RESIGNED |
| GEOFFREY KENNETH DICKENS | Aug 1931 | British | Director | RESIGNED | |
| GLENN ELLCOCK | May 1957 | British | Director | 1998-03-25 UNTIL 2001-11-30 | RESIGNED |
| HOWARD ENTWISTLE | Jul 1956 | British | Director | 1992-11-01 UNTIL 1997-12-31 | RESIGNED |
| WILLIAM JOHN FORREST | Jul 1951 | Director | RESIGNED | ||
| KENNETH EDWARD GROVE | Sep 1947 | British | Director | 1998-03-25 UNTIL 2006-08-11 | RESIGNED |
| BRIAN JAMES WELLS | May 1937 | British | Director | RESIGNED | |
| MARK WILLIAM HARDY | May 1957 | British | Director | 1998-03-25 UNTIL 2002-05-13 | RESIGNED |
| HOWARD MARTIN DIXON | Apr 1955 | British | Director | RESIGNED | |
| MR FREDERICK HOOSON | Sep 1928 | British | Director | RESIGNED | |
| JAMES ERNEST HEWITT | Dec 1943 | British | Director | RESIGNED | |
| MALCOLM JOHN TWIST | Mar 1957 | British | Director | 2004-03-17 UNTIL 2006-02-10 | RESIGNED |
| DAVID LEWIS SMILLIE | Feb 1958 | British | Director | 1999-04-07 UNTIL 2007-11-07 | RESIGNED |
| MR KEITH ANDREW RUDDOCK | Oct 1960 | Irish | Director | 2012-06-15 UNTIL 2015-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Weir Group Plc | 2020-12-21 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Weir Group Investments Limited | 2016-04-06 - 2020-12-21 | Glasgow | Ownership of shares 75 to 100 percent |