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Weir Minerals Europe Limited
- Incorporated
- 4 April 1903 (123 years)
- Industry
- Manufacture of machinery for mining (28921)
- Directors
- Charl Henning ClarkEdward John Pears
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Halifax RoadTodmordenLancashireOL14 5RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Officers 5 active
Officer details are public data from the Companies House register.
Haddouk, Jennifer Aurelie Mathilde
Secretary · Appointed 22 September 2025
Clark, Charl Henning
Director · Appointed 29 January 2025
South African
Born February 1972 (54)
Pears, Edward John
Director · Appointed 29 January 2025
British
Born October 1982 (44)
Director · Appointed 18 November 2024
British
Born June 1974 (52)
Hilton, Ryan Talbot
Director · Appointed 1 April 2024
British
Born October 1981 (45)
Officer history (37 former)
1 November 2026
1 November 2026
Resigned Govender, Rajendran as Director
22 September 2025
Appointed Haddouk, Jennifer Aurelie Mathilde as Secretary
29 January 2025
Appointed Clark, Charl Henning as Director
29 January 2025
Appointed Pears, Edward John as Director
28 January 2025
18 November 2024
18 November 2024
Appointed Govender, Rajendran as Director
14 November 2024
Resigned Brussow, Bernard Hartley as Director
1 April 2024
Appointed Hilton, Ryan Talbot as Director
1 April 2024
Resigned Dyer, Gavin Andrew as Director
28 March 2024
11 August 2023
Resigned Kyle, Gillian as Secretary
7 February 2023
7 February 2023
7 February 2023
Appointed Brussow, Bernard Hartley as Director
1 July 2020
Appointed Dyer, Gavin Andrew as Director
30 June 2020
11 February 2020
Resigned Bingham, Pamela Ann as Director
1 October 2019
Resigned Calitz, Rene as Director
1 October 2019
26 September 2019
Resigned Schulz, Carola as Director
31 March 2019
1 January 2019
Resigned Zaalberg, Cornelis as Director
12 October 2018
Appointed Calitz, Rene as Director
1 October 2018
1 May 2018
Appointed Bingham, Pamela Ann as Director
31 March 2018
Resigned Van Leeuwen, Johannes Pieter Dirk as Director
10 January 2018
Resigned Caldwell, Sarah as Director
1 January 2018
1 January 2018
Appointed Schulz, Carola as Director
30 June 2017
16 May 2017
Appointed Kyle, Gillian as Secretary
16 May 2017
1 January 2017
Appointed Caldwell, Sarah as Director
1 October 2016
Appointed Van Leeuwen, Johannes Pieter Dirk as Director
30 September 2016
31 December 2013
16 November 2012
Appointed Zaalberg, Cornelis as Director
31 July 2012
4 April 2011
7 September 2009
31 August 2009
31 August 2009
4 July 2005
31 March 2005
1 July 2004
30 June 2004
15 September 2003
15 September 2003
15 September 2003
4 April 2003
28 March 2003
28 March 2003
14 November 2002
31 August 2001
30 August 2001
31 July 2001
1 September 1999
1 September 1999
1 September 1999
30 November 1998
30 November 1998
18 December 1995
18 December 1995
29 April 1994
31 October 1993
31 December 1992
24 June 1992
24 June 1992
22 May 1992
31 December 1991
31 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01636530
Former controllers (1)
6 April 2016
Ceased The Weir Group PLC — Owns 75–100% of shares
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 13 October 2026 | Memorandum and Articles of Association | |||
| 13 October 2026 | Resolutions | |||
| 29 September 2026 | Full accounts | 31 December 2025 |
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