Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Weir Engineering Services Limited
- Incorporated
- 9 October 1958 (68 years)
- Previously known as
- Weir Pumps Limited (until 10 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of pumps (28131) Repair of machinery (33120)Repair of other equipment (33190)Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 10th Floor1West Regent StreetGlasgowG2 1RW
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Haddouk, Jennifer Aurelie Mathilde
Secretary · Appointed 22 September 2025
Director · Appointed 11 February 2019
British
Born March 1978 (48)
Director · Appointed 11 February 2019
British,American
Born September 1964 (62)
Officer history (35 former)
22 September 2025
Appointed Haddouk, Jennifer Aurelie Mathilde as Secretary
11 August 2023
Resigned Kyle, Gillian as Secretary
12 January 2021
27 June 2019
14 June 2019
Resigned Wallace, Steven David James as Director
11 February 2019
11 February 2019
18 May 2018
18 May 2018
26 May 2017
25 April 2017
11 January 2017
Resigned Murphy, Mark Gary as Secretary
11 January 2017
Appointed Kyle, Gillian as Secretary
25 May 2016
Appointed Wallace, Steven David James as Director
6 May 2016
Resigned Simon, Andrea Helen as Director
11 February 2016
31 December 2015
Resigned Brawn, Richard Bruno as Director
9 December 2014
9 December 2014
Appointed Brawn, Richard Bruno as Director
9 December 2014
Appointed Simon, Andrea Helen as Director
9 December 2014
Resigned Park, Robert Fraser Pearson as Director
3 May 2011
3 May 2011
28 April 2011
Resigned Boyce, Alan Shemmings, Dr as Director
28 April 2011
Appointed Park, Robert Fraser Pearson as Director
1 January 2010
8 June 2009
1 June 2007
Appointed Murphy, Mark Gary as Secretary
1 June 2007
21 May 2007
Resigned Turner, William Owen as Director
21 May 2007
Appointed Boyce, Alan Shemmings, Dr as Director
21 May 2007
21 May 2007
8 May 2007
29 December 2005
23 August 2005
8 July 2005
1 July 2005
30 June 2005
Resigned Breewood, Anne-Marie Susan as Director
15 July 2004
29 November 2002
21 October 2002
21 October 2002
21 October 2002
Appointed Turner, William Owen as Director
21 October 2002
Appointed Breewood, Anne-Marie Susan as Director
21 October 2002
31 May 2002
30 April 2002
Resigned Woodley, David as Director
29 October 2001
30 September 2001
30 August 2001
31 March 2000
Resigned Leiper, Meldrum Bain as Director
31 December 1999
Resigned Grant, Alexander Angus as Director
27 January 1999
27 January 1999
19 May 1995
1 January 1994
31 December 1993
Resigned Lang, Harry Denniston as Director
1 April 1991
Appointed Grant, Alexander Angus as Director
31 March 1991
Resigned Ryall, Michael Leslie as Director
31 March 1991
Resigned Leith, Thomas Orr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc292270
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 May 2026 | Accounts filing | |||
| 16 January 2026 | Other filing | |||
| 16 January 2026 | Other filing | |||
| 8 October 2025 | Confirmation statement with no updates | 2 October 2025 |
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