G. & J. Weir, Limited

Active02490830 Private limited company
Incorporated
9 April 1990 (36 years)
Previously known as
Nuclear & General Engineering Limited (until 14 January 2015)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Weir Minerals Europe
Halifax Road
Todmorden
OL14 5RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Haddouk, Jennifer Aurelie Mathilde
Secretary · Appointed 22 September 2025
Director · Appointed 1 May 2018
British,American
Born September 1964 (62)
Director · Appointed 7 April 2016
British
Born March 1978 (48)
Officer history (35 former)
22 September 2025
Appointed Haddouk, Jennifer Aurelie Mathilde as Secretary
11 August 2023
Resigned Kyle, Gillian as Secretary
1 May 2018
Appointed Vanhegan, Graham William Corbett as Director
1 May 2018
Resigned Morgan, Christopher Findlay as Director
7 April 2016
Appointed Palmer, Christopher James as Director
7 April 2016
Resigned Mccall, Leslie Irving as Director
2 December 2015
Resigned Ruddock, Keith Andrew as Director
2 December 2015
Appointed Morgan, Christopher Findlay as Director
20 March 2015
Resigned Clark, Walter James as Secretary
20 March 2015
Appointed Kyle, Gillian as Secretary
1 December 2014
Appointed Clark, Walter James as Secretary
1 December 2014
Resigned Stead, Catherine Jane as Secretary
23 November 2012
Appointed Stead, Catherine Jane as Secretary
23 November 2012
Resigned Mccaw, Frances Jean as Secretary
15 June 2012
Appointed Ruddock, Keith Andrew as Director
15 June 2012
Resigned Mitchelson, Alan Wallace Fernie as Director
13 May 2010
Resigned Cochrane, Keith Robertson as Director
13 May 2010
Appointed Mccall, Leslie Irving as Director
7 November 2007
Resigned Smillie, David Lewis as Director
7 November 2007
Appointed Cochrane, Keith Robertson as Director
7 November 2007
Resigned Hall, Jonathan, Dr as Director
7 November 2007
Appointed Mitchelson, Alan Wallace Fernie as Director
5 November 2007
Appointed Mccaw, Frances Jean as Secretary
5 November 2007
Resigned Ryan, Keith Cornell as Secretary
31 July 2007
Resigned Oatley, Jonathan Mark as Director
9 July 2007
Appointed Hall, Jonathan, Dr as Director
11 August 2006
Resigned Grove, Kenneth Edward as Director
10 August 2006
Appointed Oatley, Jonathan Mark as Director
10 February 2006
Resigned Twist, Malcolm John as Director
17 March 2004
Appointed Twist, Malcolm John as Director
2 March 2004
Appointed Ryan, Keith Cornell as Secretary
1 March 2004
Resigned Busby, Mark Gordon as Secretary
1 March 2004
Resigned Brooks, Peter David as Director
30 September 2002
Appointed Busby, Mark Gordon as Secretary
30 September 2002
Resigned Brooks, Peter David as Secretary
23 May 2002
Appointed Brooks, Peter David as Secretary
13 May 2002
Resigned Hardy, Mark William as Secretary
13 May 2002
Resigned Hardy, Mark William as Director
30 November 2001
Resigned Ellcock, Glenn as Director
14 July 2000
Resigned Dixon, Howard Martin as Director
26 November 1999
Resigned Cahill, Thomas Gerard as Director
30 April 1999
Appointed Cahill, Thomas Gerard as Director
7 April 1999
Appointed Smillie, David Lewis as Director
31 March 1999
Resigned Wells, Brian James as Director
25 March 1998
Appointed Ellcock, Glenn as Director
25 March 1998
Appointed Grove, Kenneth Edward as Director
25 March 1998
Appointed Hardy, Mark William as Director
25 March 1998
Resigned Morgan, Leslie Sydney as Secretary
25 March 1998
Appointed Brooks, Peter David as Director
25 March 1998
Appointed Hardy, Mark William as Secretary
20 March 1998
Resigned Hooson, Frederick as Director
31 December 1997
Resigned Entwistle, Howard as Director
31 December 1997
Resigned Hewitt, James Ernest as Director
4 March 1996
Resigned Hurst, Malcolm William as Director
5 May 1995
Resigned Entwistle, Howard as Secretary
6 April 1995
Resigned Barton, Herbert as Secretary
6 April 1995
Appointed Morgan, Leslie Sydney as Secretary
16 February 1995
Appointed Entwistle, Howard as Secretary
19 January 1995
Resigned Dickens, Geoffrey Kenneth as Director
1 May 1994
Appointed Barton, Herbert as Secretary
21 March 1994
Resigned Lees, Norman as Secretary
2 July 1993
Resigned Forrest, William John as Director
1 November 1992
Resigned Lees, Norman as Director
1 November 1992
Appointed Entwistle, Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Sc002934
Former controllers (1)
21 December 2020
Ceased Weir Group Investments Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

G. & J. Weir, Limited This company 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
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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a dormant company31 December 2025
8 May 2026Register inspection address has been changed
7 May 2026Register(s) moved to registered office address
29 September 2025Appointment of a secretary
18 September 2025Confirmation statement with no updates14 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?