WEIR GROUP PLC(THE) - GLASGOW


Company Profile Company Filings

Overview

WEIR GROUP PLC(THE) is a Public Limited Company from GLASGOW SCOTLAND and has the status: Active.
WEIR GROUP PLC(THE) was incorporated 129 years ago on 14/06/1895 and has the registered number: SC002934. The accounts status is GROUP and accounts are next due on 30/06/2025.

WEIR GROUP PLC(THE) - 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 31/12/2023 30/06/2025

Registered Office

1 WEST REGENT STREET
GLASGOW
G2 1RW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2024 23/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JONATHAN AGG Oct 1969 British Director 2024-02-27 CURRENT
JENNIFER AURELIE MATHILDE HADDOUK Secretary 2025-01-06 CURRENT
DAME NICOLA MARY BREWER Nov 1957 British Director 2022-07-21 CURRENT
MR NICHOLAS JOHN ANDERSON Jan 1961 British,American Director 2024-05-15 CURRENT
MS PENELOPE ANNE FREER Sep 1960 British Director 2023-10-23 CURRENT
MS BARBARA SUSANNE JEREMIAH Jan 1952 American Director 2017-08-01 CURRENT
MS TRACEY LOUISE KERR Jan 1965 Australian,British Director 2022-07-21 CURRENT
MR JONATHAN ADAM STANTON Mar 1967 British Director 2010-04-19 CURRENT
MR BRIAN MICHAEL PUFFER Apr 1969 British,American Director 2024-03-01 CURRENT
MR BENNETOR MAGARA Jun 1967 Zimbabwean Director 2021-01-19 CURRENT
SIR RONALD GARRICK Aug 1940 British Director RESIGNED
DUNCAN JAMES MACLEOD Nov 1934 British Director RESIGNED
WILLIAM ANDREW MCLEAN Dec 1938 British Director RESIGNED
JOHN HOWARD MACDONALD Jun 1928 British Director 1991-06-19 UNTIL 2001-05-17 RESIGNED
MR DEAN STUART JENKINS Nov 1971 Australian Director 2016-01-01 UNTIL 2016-09-30 RESIGNED
MARY JO JACOBI Dec 1951 American Director 2014-01-01 UNTIL 2023-04-27 RESIGNED
MR JOHN BRIAN HEASLEY Apr 1974 British Director 2016-10-03 UNTIL 2023-11-30 RESIGNED
WILLIAM HARKNESS Apr 1943 British Director RESIGNED
MR ENGELBERT ABRAHAM HAAN Jun 1956 Dutch Director 2019-02-18 UNTIL 2023-04-27 RESIGNED
MELANIE GEE Aug 1961 British Director 2011-05-04 UNTIL 2017-09-30 RESIGNED
HUGH MORISON Nov 1943 British Director 1989-10-20 UNTIL 1993-05-21 RESIGNED
MR STEPHEN ANTHONY KING Oct 1960 British Director 2005-02-03 UNTIL 2012-05-09 RESIGNED
MR RICHARD PETER MENELL Aug 1955 South African Director 2009-04-01 UNTIL 2020-04-28 RESIGNED
MR ANDREW JAMES NEILSON Secretary 2015-12-18 UNTIL 2016-05-01 RESIGNED
MR ALAN WALLACE FERNIE MITCHELSON Mar 1949 British Secretary 2000-03-21 UNTIL 2012-05-09 RESIGNED
MR CHRISTOPHER FINDLAY MORGAN Secretary 2016-05-01 UNTIL 2018-05-01 RESIGNED
MR KEITH RUDDOCK Secretary 2012-05-09 UNTIL 2015-12-18 RESIGNED
MR GRAHAM WILLIAM CORBETT VANHEGAN Secretary 2018-05-01 UNTIL 2025-01-06 RESIGNED
WILLIAM HARKNESS Apr 1943 British Secretary RESIGNED
JOHN PITKEATHLY PERCY Jan 1942 British Director 1996-10-11 UNTIL 2010-04-30 RESIGNED
DAVID ADDISON MILNE DUNBAR Aug 1941 British Director 1994-06-13 UNTIL 2001-08-30 RESIGNED
DR CHRISTOPHER ERNEST FAY Apr 1945 British Director 2001-02-06 UNTIL 2003-05-15 RESIGNED
MRS CLARE MOIRA CHAPMAN Mar 1960 British Director 2017-08-01 UNTIL 2023-12-31 RESIGNED
MR IAN MAIR BOYD Sep 1944 British Director RESIGNED
MR CHRISTOPHER ALAN CLARKE May 1945 British Director 1999-12-14 UNTIL 2008-12-31 RESIGNED
MR KEITH ROBERTSON COCHRANE Feb 1965 British Director 2006-07-03 UNTIL 2016-09-30 RESIGNED
MR CALVIN WILLIAM COLLINS Oct 1958 American Director 2018-07-12 UNTIL 2020-09-03 RESIGNED
JAMES MARTIN COX Nov 1947 British Director 2000-03-21 UNTIL 2005-05-11 RESIGNED
MR CHARLES ANDREW BERRY Apr 1952 British Director 2013-03-01 UNTIL 2022-04-28 RESIGNED
JEAN JACQUES DE RAEMY Jan 1924 Swiss Director RESIGNED
ROBERT DAVID DARNEY BERTRAM Oct 1941 British Director RESIGNED
MR ALAN MURRAY FERGUSON Jan 1958 British Director 2011-12-13 UNTIL 2018-04-26 RESIGNED
MICHAEL BAILEY DEARDEN Sep 1942 British Director 2003-02-17 UNTIL 2012-05-09 RESIGNED
KEVIN GEORGE ALFRED GAMBLE Sep 1947 British Director 1995-12-13 UNTIL 2001-11-06 RESIGNED
MR ALAN WALLACE FERNIE MITCHELSON Mar 1949 British Director 2001-12-12 UNTIL 2012-05-09 RESIGNED
DENYS GORDON MILNE Jan 1926 British Director RESIGNED
PROFESSOR SIR JIM MCDONALD Apr 1957 British Director 2015-01-01 UNTIL 2024-04-25 RESIGNED
MR JOHN MOGFORD May 1953 British Director 2008-06-01 UNTIL 2018-04-26 RESIGNED
ALISTAIR FLEMING Mar 1944 British Director 1991-01-11 UNTIL 1996-02-09 RESIGNED
MR DAVID BAXTER NEWLANDS Sep 1946 British Director 1997-08-19 UNTIL 2003-05-15 RESIGNED

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