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Esco Emea Holdings (UK) Limited
- Incorporated
- 13 September 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Adam Dale Stitzel
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- C/o Weir Minerals Europe LimitedHalifax RoadTodmordenOL14 5RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Haddouk, Jennifer Aurelie Mathilde
Secretary · Appointed 30 June 2026
Stitzel, Adam Dale
Director · Appointed 20 February 2026
American
Born October 1976 (50)
Director · Appointed 21 May 2021
American
Born November 1973
Officer history (11 former)
30 June 2026
Appointed Haddouk, Jennifer Aurelie Mathilde as Secretary
30 June 2026
Resigned Robinson, Stephen Beresford as Secretary
30 June 2026
31 March 2026
20 February 2026
Appointed Stitzel, Adam Dale as Director
29 December 2023
4 April 2023
4 April 2023
21 May 2021
15 July 2020
15 July 2020
Resigned Owens, Jon as Director
31 January 2019
Resigned Weisshaar, Meredith as Secretary
11 July 2018
Resigned Thomas, Kevin Scott as Secretary
11 July 2018
Appointed Weisshaar, Meredith as Secretary
1 January 2018
31 December 2017
22 February 2017
15 February 2017
21 October 2015
13 September 2013
13 September 2013
Appointed Thomas, Kevin Scott as Secretary
13 September 2013
Appointed Owens, Jon as Director
13 September 2013
13 September 2013
Appointed Robinson, Stephen Beresford as Secretary
13 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Sc054821
Holdings 2
Companies where Esco Emea Holdings (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 25 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 This company 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
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 | ||
| 2 July 2026 | Termination of appointment of a secretary | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Appointment of a secretary | |||
| 2 July 2026 | Registered office address changed |
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