Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Weir Warman (U.K.) Limited
- Incorporated
- 19 May 1982 (44 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Halifax RoadTodmordenLancashireOL14 5RT
Officers 3 active
Officer details are public data from the Companies House register.
Haddouk, Jennifer Aurelie Mathilde
Secretary · Appointed 22 September 2025
Director · Appointed 28 November 2023
British
Born March 1978 (48)
Director · Appointed 1 May 2018
British,American
Born September 1964 (62)
Officer history (28 former)
22 September 2025
Appointed Haddouk, Jennifer Aurelie Mathilde as Secretary
30 November 2023
28 November 2023
11 August 2023
Resigned Kyle, Gillian as Secretary
1 May 2018
1 May 2018
3 October 2016
3 October 2016
2 December 2015
2 December 2015
20 March 2015
Appointed Kyle, Gillian as Secretary
20 March 2015
Resigned Clark, Walter James as Secretary
1 December 2014
Resigned Stead, Catherine Jane as Secretary
1 December 2014
Appointed Clark, Walter James as Secretary
23 November 2012
Appointed Stead, Catherine Jane as Secretary
22 November 2012
22 November 2012
22 November 2012
22 November 2012
22 November 2012
31 July 2012
4 May 2010
7 September 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
24 June 1992
24 June 1992
22 May 1992
31 December 1991
31 December 1991
31 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. Sc002934
Group structure 27 shown
Ownership group derived from the Companies House PSC register
G. & J. Weir, Limited Owns 75–100% of shares
Linatex Limited Owns 75–100% of shares
Linatex Rubber Limited Owns 75–100% of shares
The Weir Group Pension Trust Limited Holds 75–100% of voting rights
TWG Investments (No. 7) Limited Owns 75–100% of shares
Weir Engineering Services Limited Owns 75–100% of shares
Weir Pumps Limited Owns 75–100% of shares
Weir Group (Overseas Holdings) Limited Owns 75–100% of shares
Esco Emea Holdings (UK) Limited Owns 75–100% of shares
TWG Canada Holdings Limited Owns 75–100% of shares
TWG UK Holdings Limited Owns 75–100% of shares
Weir Group African IP Limited Owns 75–100% of shares
TWG Investments (No.10) Limited Owns 75–100% of shares
TWG Investments (No.3) Limited Owns 75–100% of shares
TWG Investments (No.4) Limited Owns 75–100% of shares
TWG Young Limited Owns 75–100% of shares
Weir Abf LP Part right to 25–50% of surplus assets
Weir Australia Finance Limited Owns 75–100% of shares
Weir Group Executive Suurb Trustee Limited Owns 75–100% of shares
Weir Group Holdings Limited Owns 75–100% of shares
TWG South America Holdings Limited Owns 50–75% of shares
Weir Group IP Limited Owns 75–100% of shares
Weir Group Limited Owns 75–100% of shares
Weir Group Management Services Limited Owns 75–100% of shares
Weir Warman (U.K.) Limited This company Owns 75–100% of shares
Weir Minerals Europe Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 May 2026 | Accounts filing | |||
| 8 May 2026 | Register inspection address has been changed | |||
| 7 May 2026 | Register(s) moved to registered office address | |||
| 16 January 2026 | Other filing |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →