WEIR GROUP IP LIMITED - GLASGOW


Company Profile Company Filings

Overview

WEIR GROUP IP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WEIR GROUP IP LIMITED was incorporated 19 years ago on 14/05/2004 and has the registered number: SC267963. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WEIR GROUP IP LIMITED - GLASGOW

This company is listed in the following categories:
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

10TH FLOOR
GLASGOW
G2 1RW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

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 2017-07-10 CURRENT
MR GARRY NEIL FINGLAND Sep 1964 British Director 2021-06-14 CURRENT
MR WALTER JAMES CLARK Secretary 2014-12-01 UNTIL 2015-03-20 RESIGNED
MR JONATHAN ADAM STANTON Mar 1967 British Director 2012-12-04 UNTIL 2016-10-03 RESIGNED
MS GILLIAN KYLE Secretary 2015-03-20 UNTIL 2023-08-11 RESIGNED
MS FRANCES JEAN MCCAW Sep 1963 British Secretary 2004-05-14 UNTIL 2012-11-23 RESIGNED
MS CATHERINE JANE STEAD Secretary 2012-11-23 UNTIL 2014-12-01 RESIGNED
MR ALAN WALLACE FERNIE MITCHELSON Mar 1949 British Director 2004-05-14 UNTIL 2012-06-15 RESIGNED
MR KEITH ANDREW RUDDOCK Oct 1960 Irish Director 2012-06-15 UNTIL 2015-12-02 RESIGNED
MR GAVIN NICOL Apr 1961 British Director 2012-12-04 UNTIL 2015-12-24 RESIGNED
MR ANDREW JAMES NEILSON Nov 1975 British Director 2015-12-24 UNTIL 2017-07-10 RESIGNED
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2015-12-02 UNTIL 2018-05-01 RESIGNED
MR JOHN BRIAN HEASLEY Apr 1974 British Director 2016-10-03 UNTIL 2023-11-30 RESIGNED
MS FRANCES JEAN MCCAW Sep 1963 British Director 2012-06-15 UNTIL 2012-11-23 RESIGNED
MS PAULINE ANNE LAFFERTY Jun 1965 British Director 2012-12-07 UNTIL 2017-07-14 RESIGNED
MS GEETHA DABIR Dec 1957 American Director 2017-12-18 UNTIL 2019-12-31 RESIGNED
MR KEITH ROBERTSON COCHRANE Feb 1965 British Director 2012-12-04 UNTIL 2016-09-30 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
WOKINGHAM FINANCE COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
WEIR GROUP PLC(THE) GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
TWG YOUNG LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DOWNHOLE OILTOOLS LIMITED EDINBURGH Dissolved... FULL 99999 - Dormant Company
TWG DRILLING LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
WEIR GROUP INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
WEIR GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TWG INVESTMENTS (NO.3) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TWG INVESTMENTS (NO. 6) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TWG INVESTMENTS (NO. 7) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TWG UK FOREX LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
TWG US FOREX LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
WEIR GROUP AFRICAN IP LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TWG SOUTH AMERICA HOLDINGS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WEIR INVESTMENTS ONE LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
WEIR INVESTMENTS FOUR LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
WEIR SUPPORT SERVICES LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
RANGER UK 1 LTD EDINBURGH Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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