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Weir Group IP Limited
- Incorporated
- 14 May 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Garry Neil Fingland
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 10th Floor1 West Regent StreetGlasgowG2 1RW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Haddouk, Jennifer Aurelie Mathilde
Secretary · Appointed 22 September 2025
Fingland, Garry Neil
Director · Appointed 14 June 2021
British
Born September 1964 (62)
Director · Appointed 1 May 2018
British,American
Born September 1964 (62)
Director · Appointed 10 July 2017
British
Born March 1978 (48)
Officer history (15 former)
22 September 2025
Appointed Haddouk, Jennifer Aurelie Mathilde as Secretary
30 November 2023
11 August 2023
Resigned Kyle, Gillian as Secretary
14 June 2021
Appointed Fingland, Garry Neil as Director
31 December 2019
Resigned Dabir, Geetha as Director
1 May 2018
1 May 2018
18 December 2017
Appointed Dabir, Geetha as Director
14 July 2017
10 July 2017
10 July 2017
3 October 2016
3 October 2016
30 September 2016
24 December 2015
24 December 2015
2 December 2015
2 December 2015
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
7 December 2012
4 December 2012
4 December 2012
4 December 2012
23 November 2012
Appointed Stead, Catherine Jane as Secretary
23 November 2012
23 November 2012
15 June 2012
15 June 2012
15 June 2012
14 May 2004
14 May 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc706473
Public Limted Company
Reg. no. Sc002934
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 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 This company 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 | |
|---|---|---|---|---|
| 20 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 June 2026 | Memorandum and Articles of Association | |||
| 3 June 2026 | Statement of capital following an allotment of shares | |||
| 3 June 2026 | Resolutions | |||
| 17 May 2026 | Accounts filing |
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