Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Weir Group African IP Limited
- Incorporated
- 12 November 2007 (18 years)
- Previously known as
- MM&S (5316) Limited (until 29 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 10th Floor1 West Regent StreetGlasgowG2 1RW
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 (16 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
Resigned Clark, Walter James as Secretary
20 March 2015
Appointed Kyle, Gillian as Secretary
1 December 2014
Appointed Clark, Walter James as Secretary
1 November 2014
Resigned Stead, Catherine Jane as Secretary
2 July 2014
2 July 2014
23 November 2012
23 November 2012
Appointed Stead, Catherine Jane as Secretary
15 June 2012
15 June 2012
10 May 2010
10 May 2010
21 September 2009
29 November 2007
29 November 2007
29 November 2007
29 November 2007
29 November 2007
29 November 2007
29 November 2007
29 November 2007
12 November 2007
12 November 2007
12 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc054821
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 This company 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 | |
|---|---|---|---|---|
| 28 October 2026 | Memorandum and Articles of Association | |||
| 28 October 2026 | Resolutions | |||
| 17 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 May 2026 | Accounts filing | |||
| 16 January 2026 | Other filing |
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