WEIR GROUP HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

WEIR GROUP HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WEIR GROUP HOLDINGS LIMITED was incorporated 25 years ago on 30/06/1998 and has the registered number: SC187227. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WEIR GROUP HOLDINGS LIMITED - GLASGOW

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

10TH FLOOR
GLASGOW
G2 1RW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

SCOTLAND

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 2016-04-07 CURRENT
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2014-07-02 UNTIL 2018-05-01 RESIGNED
MR WALTER JAMES CLARK Secretary 2014-12-01 UNTIL 2015-03-20 RESIGNED
MR MALCOLM JAMES KELLY Aug 1959 British Secretary 1998-07-08 UNTIL 2000-10-20 RESIGNED
MS GILLIAN KYLE Secretary 2015-03-20 UNTIL 2023-08-11 RESIGNED
MS FRANCES JEAN MCCAW Sep 1963 British Secretary 2001-04-05 UNTIL 2012-11-23 RESIGNED
MS CATHERINE JANE STEAD Secretary 2012-11-23 UNTIL 2014-12-01 RESIGNED
MR LESLIE IRVING MCCALL May 1951 British Director 2005-08-09 UNTIL 2016-04-07 RESIGNED
MR JONATHAN ADAM STANTON Mar 1967 British Director 2010-05-10 UNTIL 2016-10-03 RESIGNED
MR MARK WAYNE SELWAY Jun 1959 Australian Director 2001-10-19 UNTIL 2009-09-21 RESIGNED
MR KEITH ANDREW RUDDOCK Oct 1960 Irish Director 2012-06-15 UNTIL 2015-12-02 RESIGNED
CHRISTOPHER JOHN RICKARD Dec 1956 British Director 2004-08-19 UNTIL 2006-06-30 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1998-06-30 UNTIL 1998-07-08 RESIGNED
MR ALAN WALLACE FERNIE MITCHELSON Mar 1949 British Director 2001-04-05 UNTIL 2012-06-15 RESIGNED
WILLIAM HARKNESS Apr 1943 British Director 1998-07-08 UNTIL 2000-12-31 RESIGNED
MR MALCOLM JAMES KELLY Aug 1959 British Director 2012-06-15 UNTIL 2014-07-02 RESIGNED
MR JOHN BRIAN HEASLEY Apr 1974 British Director 2016-10-03 UNTIL 2023-11-30 RESIGNED
DAVID ADDISON MILNE DUNBAR Aug 1941 British Director 1998-07-08 UNTIL 2001-08-30 RESIGNED
MR KEITH ROBERTSON COCHRANE Feb 1965 British Director 2006-07-03 UNTIL 2010-05-10 RESIGNED
MR IAN MAIR BOYD Sep 1944 British Director 1998-07-08 UNTIL 2004-08-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1998-06-30 UNTIL 1998-07-08 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1998-06-30 UNTIL 1998-07-08 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
G.PERRY AND SONS LIMITED ELLAND UNITED KINGDOM Active DORMANT 7499 - Non-trading company
2019 S&H LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BATLEY VALVE COMPANY LIMITED,(THE) ELLAND ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AUTOTORK CONTROLS LIMITED ELLAND ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WEIR DRILLING SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DEVONPORT ROYAL DOCKYARD LIMITED PLYMOUTH Active FULL 30110 - Building of ships and floating structures
TWG ENGINEERING (NO.1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TWG ENGINEERING (NO.2) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BABCOCK MARINE (DEVONPORT) LIMITED PLYMOUTH Active FULL 64209 - Activities of other holding companies n.e.c.
BRAID LOGISTICS (UK) LIMITED RENFREW Active FULL 52220 - Service activities incidental to water transportation
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
THE WEIR GROUP PENSION TRUST LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AZUR BUSINESS SOLUTIONS LTD. GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
INVERESK PLC EDINBURGH ... GROUP 2112 - Manufacture of paper & paperboard
DARCHEM ENGINEERING LIMITED EDINBURGH UNITED KINGDOM Active FULL 25110 - Manufacture of metal structures and parts of structures
HOPKINSONS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
BLAKEBOROUGH VALVES LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
VWS WESTGARTH LIMITED PEEL PARK EAST KILBRIDE Active FULL 43999 - Other specialised construction activities n.e.c.
TWG INVESTMENTS (NO.3) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RENEWABLE TECHNOLOGY VENTURES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWN & GRACIE LIMITED GLASGOW UNITED KINGDOM Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BUSINESS COST SAVERS LIMITED GLASGOW SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BUSINESS COST CONSULTANTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COSTA HEAD WIND FARM LIMITED GLASGOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DEEPMATTER LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
HARPER MCDERMOTT LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PICKSTOCK FARMS (SCOTLAND) LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 01621 - Farm animal boarding and care
SYNERGOS THERAPIES (SCOTLAND) LTD GLASGOW Active NO ACCOUNTS FILED 86900 - Other human health activities
HORIZON STAR LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
PROFYLR DATA TECHNOLOGIES LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development