Weir PLC

ActiveSC002934 Public limited company

Incorporated: 14 June 1895 (131 years)
Previously known as: Weir Group Plc(the) (until 12 August 2026)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Andrew James Neilson
Ravi Shankar Gopinath
Nicholas John Anderson
all 10 directors
Accounts type: Group
Region: Scotland
Address: 1 West Regent Street
Glasgow
G2 1RW

Website & contact details

Group website: global.weir
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 February 2027
Last conf. stmt: 9 February 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 11 active

Officer details are public data from the Companies House register.

Neilson, Andrew James

Director · Appointed 30 April 2026

British

Born November 1975

Gopinath, Ravi Shankar

Director · Appointed 30 April 2026

Singaporean

Born December 1965 (60)

Haddouk, Jennifer Aurelie Mathilde

Secretary · Appointed 6 January 2025

Anderson, Nicholas John

Director · Appointed 15 May 2024

British,American

Born January 1961 (65)

Puffer, Brian Michael

Director · Appointed 1 March 2024

British,American

Born April 1969 (57)

Agg, Andrew Jonathan

Director · Appointed 27 February 2024

Also at National Grid Holdings One PLC, National Grid PLC, NGG Finance PLC · more companies

British

Born October 1969 (57)

Freer, Penelope Anne

Director · Appointed 23 October 2023

Also at The Henderson Smaller Companies Investment Trust PLC · more companies

British

Born September 1960 (66)

Brewer, Nicola Mary, Dr. Dame

Director · Appointed 21 July 2022

British

Born November 1957

Kerr, Tracey Louise

Director · Appointed 21 July 2022

Also at Antofagasta PLC, Hochschild Mining PLC · more companies

Australian,British

Born January 1965 (61)

Magara, Bennetor

Director · Appointed 19 January 2021

Zimbabwean

Born June 1967 (59)

Jeremiah, Barbara Susanne

Director · Appointed 1 August 2017

American

Born January 1952 (74)

Officer history (51 former)

1 August 2026

Resigned Stanton, Jonathan Adam as Director

30 April 2026

Appointed Gopinath, Ravi Shankar as Director

30 April 2026

Appointed Neilson, Andrew James as Director

6 January 2025

Appointed Haddouk, Jennifer Aurelie Mathilde as Secretary

6 January 2025

Resigned Vanhegan, Graham William Corbett as Secretary

31 July 2024

Resigned Young, Stephen Gareth as Director

15 May 2024

Appointed Anderson, Nicholas John as Director

25 April 2024

Resigned Mcdonald, Jim, Professor Sir as Director

31 March 2024

Resigned Venkatakrishnan, Srinivasan as Director

1 March 2024

Appointed Puffer, Brian Michael as Director

27 February 2024

Appointed Agg, Andrew Jonathan as Director

31 December 2023

Resigned Chapman, Clare Moira as Director

30 November 2023

Resigned Heasley, John Brian as Director

23 October 2023

Appointed Freer, Penelope Anne as Director

27 April 2023

Resigned Jacobi, Mary Jo as Director

27 April 2023

Resigned Haan, Engelbert Abraham as Director

21 July 2022

Appointed Kerr, Tracey Louise as Director

21 July 2022

Appointed Brewer, Nicola Mary, Dr. Dame as Director

28 April 2022

Resigned Berry, Charles Andrew as Director

19 January 2021

Appointed Magara, Bennetor as Director

19 January 2021

Appointed Venkatakrishnan, Srinivasan as Director

3 September 2020

Resigned Collins, Calvin William as Director

28 April 2020

Resigned Menell, Richard Peter as Director

18 February 2019

Appointed Haan, Engelbert Abraham as Director

12 July 2018

Appointed Collins, Calvin William as Director

1 May 2018

Resigned Morgan, Christopher Findlay as Secretary

1 May 2018

Appointed Vanhegan, Graham William Corbett as Secretary

26 April 2018

Resigned Ferguson, Alan Murray as Director

26 April 2018

Resigned Mogford, John as Director

1 January 2018

Appointed Young, Stephen Gareth as Director

30 September 2017

Resigned Gee, Melanie as Director

1 August 2017

Appointed Chapman, Clare Moira as Director

1 August 2017

Appointed Jeremiah, Barbara Susanne as Director

3 October 2016

Appointed Heasley, John Brian as Director

30 September 2016

Resigned Cochrane, Keith Robertson as Director

30 September 2016

Resigned Jenkins, Dean Stuart as Director

1 May 2016

Resigned Neilson, Andrew James as Secretary

1 May 2016

Appointed Morgan, Christopher Findlay as Secretary

1 January 2016

Appointed Jenkins, Dean Stuart as Director

18 December 2015

Appointed Neilson, Andrew James as Secretary

18 December 2015

Resigned Ruddock, Keith as Secretary

31 January 2015

Resigned Robertson, George Islay Macneill, Lord as Director

1 January 2015

Appointed Mcdonald, Jim, Professor Sir as Director

1 January 2014

Appointed Jacobi, Mary Jo as Director

31 December 2013

Resigned Smith Of Kelvin, Robert Haldane, Lord as Director

1 March 2013

Appointed Berry, Charles Andrew as Director

9 May 2012

Resigned Dearden, Michael Bailey as Director

9 May 2012

Resigned Mitchelson, Alan Wallace Fernie as Director

9 May 2012

Appointed Ruddock, Keith as Secretary

9 May 2012

Resigned Mitchelson, Alan Wallace Fernie as Secretary

9 May 2012

Resigned King, Stephen Anthony, Mr as Director

13 December 2011

Appointed Ferguson, Alan Murray as Director

4 May 2011

Appointed Gee, Melanie as Director

30 April 2010

Resigned Percy, John Pitkeathly, Professor as Director

19 April 2010

Appointed Stanton, Jonathan Adam as Director

8 December 2009

Resigned Selway, Mark Wayne as Director

1 April 2009

Appointed Menell, Richard Peter as Director

31 December 2008

Resigned Clarke, Christopher Alan as Director

1 June 2008

Appointed Mogford, John as Director

3 July 2006

Appointed Cochrane, Keith Robertson as Director

30 June 2006

Resigned Rickard, Christopher John as Director

11 May 2005

Resigned Cox, James Martin as Director

3 February 2005

Appointed King, Stephen Anthony, Mr as Director

31 August 2004

Resigned Boyd, Ian Mair as Director

1 February 2004

Appointed Robertson, George Islay Macneill, Lord as Director

19 January 2004

Appointed Rickard, Christopher John as Director

15 May 2003

Resigned Fay, Christopher Ernest, Dr as Director

15 May 2003

Resigned Newlands, David Baxter as Director

17 February 2003

Appointed Dearden, Michael Bailey as Director

30 June 2002

Resigned Garrick, Ronald, Sir as Director

6 February 2002

Appointed Smith Of Kelvin, Robert Haldane, Lord as Director

12 December 2001

Appointed Mitchelson, Alan Wallace Fernie as Director

6 November 2001

Resigned Gamble, Kevin George Alfred as Director

30 August 2001

Resigned Dunbar, David Addison Milne as Director

5 June 2001

Appointed Selway, Mark Wayne as Director

17 May 2001

Resigned Macdonald, John Howard as Director

17 May 2001

Resigned Urquhart, John Alexander as Director

6 February 2001

Appointed Fay, Christopher Ernest, Dr as Director

29 December 2000

Resigned Harkness, William as Director

11 July 2000

Resigned Whyte, Duncan as Director

17 May 2000

Resigned Bertram, Robert David Darney as Director

21 March 2000

Resigned Harkness, William as Secretary

21 March 2000

Appointed Cox, James Martin as Director

21 March 2000

Appointed Mitchelson, Alan Wallace Fernie as Secretary

14 December 1999

Appointed Clarke, Christopher Alan as Director

1 June 1999

Appointed Whyte, Duncan as Director

31 January 1999

Resigned Weir, William Kenneth James, Viscount as Director

19 August 1997

Appointed Newlands, David Baxter as Director

14 May 1997

Resigned Macleod, Duncan James as Director

11 October 1996

Appointed Percy, John Pitkeathly, Professor as Director

9 February 1996

Resigned Fleming, Alistair as Director

13 December 1995

Appointed Gamble, Kevin George Alfred as Director

19 May 1995

Resigned Mclean, William Andrew as Director

13 June 1994

Appointed Dunbar, David Addison Milne as Director

29 June 1993

Appointed Urquhart, John Alexander as Director

21 May 1993

Resigned Morison, Hugh as Director

15 February 1993

Resigned Weir, George Anthony, Dr as Director

22 May 1992

Resigned Milne, Denys Gordon as Director

22 May 1992

Resigned De Raemy, Jean Jacques as Director

19 June 1991

Appointed Macdonald, John Howard as Director

11 January 1991

Appointed Fleming, Alistair as Director

20 October 1989

Appointed Morison, Hugh as Director

Other holdings 1

Companies where Weir PLC is registered as a person with significant control

Weir Warman (U.K.) Limited

Owns 75–100% of shares

Active

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Weir PLC This company

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

And 1 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 August 2026	Certificate of change of name
3 August 2026	Termination of appointment of a director
22 May 2026	Group of companies' accounts	31 December 2025
8 May 2026	Appointment of a director
7 May 2026	Appointment of a director