Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Weir Group (Overseas Holdings) Limited
- Incorporated
- 4 January 1974 (52 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 10th Floor1 West Regent StreetGlasgowG2 1RW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 10 July 2017
British
Born March 1978 (48)
Officer history (19 former)
22 September 2025
Appointed Haddouk, Jennifer Aurelie Mathilde as Secretary
30 November 2023
11 August 2023
Resigned Kyle, Gillian as Secretary
1 May 2018
1 May 2018
10 July 2017
10 July 2017
3 October 2016
3 October 2016
9 December 2015
2 December 2015
20 March 2015
Appointed Kyle, Gillian as Secretary
1 December 2014
Resigned Stead, Catherine Jane as Secretary
2 July 2014
2 July 2014
23 November 2012
Appointed Stead, Catherine Jane as Secretary
23 November 2012
15 June 2012
15 June 2012
10 May 2010
10 May 2010
21 September 2009
3 July 2006
30 June 2006
1 January 2006
11 March 2005
11 March 2005
31 August 2004
19 August 2004
31 December 2001
19 October 2001
30 August 2001
5 April 2001
5 April 2001
31 December 2000
20 October 2000
1 September 1994
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 Owns 75–100% of shares
Weir Pumps Limited Owns 75–100% of shares
Weir Group (Overseas Holdings) Limited This company 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 | |
|---|---|---|---|---|
| 17 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 May 2026 | Accounts filing | |||
| 16 January 2026 | Other filing | |||
| 16 January 2026 | Other filing | |||
| 29 September 2025 | Appointment of a secretary |
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