TWG South America Holdings Limited

ActiveSC380944 Private limited company
Incorporated
24 June 2010 (16 years)
Previously known as
MM&S (5611) Limited (until 3 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
10th Floor
1 West Regent Street
Glasgow
G2 1RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haddouk, Jennifer Aurelie Mathilde
Secretary · Appointed 22 September 2025
Director · Appointed 28 November 2023
Also at Weir Group Limited, TWG Investments (No. 8) Limited, TWG UK Holdings Limited · more companies
British
Born March 1978 (48)
Director · Appointed 1 May 2018
Also at Weir Group Limited, TWG Investments (No. 8) Limited, TWG UK Holdings Limited · more companies
British,American
Born September 1964 (62)
Officer history (13 former)
22 September 2025
Appointed Haddouk, Jennifer Aurelie Mathilde as Secretary
30 November 2023
Resigned Heasley, John Brian as Director
28 November 2023
Appointed Palmer, Christopher James as Director
11 August 2023
Resigned Kyle, Gillian as Secretary
1 May 2018
Appointed Vanhegan, Graham William Corbett as Director
1 May 2018
Resigned Morgan, Christopher Findlay as Director
3 October 2016
Appointed Heasley, John Brian as Director
3 October 2016
Resigned Stanton, Jonathan Adam as Director
2 December 2015
Resigned Ruddock, Keith Andrew as Director
2 December 2015
Appointed Morgan, Christopher Findlay as Director
20 March 2015
Appointed Kyle, Gillian as Secretary
20 March 2015
Resigned Clark, Walter James as Secretary
1 December 2014
Resigned Stead, Catherine Jane as Secretary
1 December 2014
Appointed Clark, Walter James as Secretary
23 November 2012
Resigned Mccaw, Frances Jean as Secretary
23 November 2012
Appointed Stead, Catherine Jane as Secretary
15 June 2012
Appointed Ruddock, Keith Andrew as Director
15 June 2012
Resigned Mitchelson, Alan Wallace Fernie as Director
25 November 2010
Resigned Maclay Murray & Spens LLP as Corporate Secretary
25 November 2010
Resigned Vindex Services Limited as Corporate Director
25 November 2010
Resigned Vindex Limited as Corporate Director
24 November 2010
Appointed Stanton, Jonathan Adam as Director
24 November 2010
Resigned Truesdale, Christine as Director
24 November 2010
Appointed Mccaw, Frances Jean as Secretary
24 November 2010
Appointed Mitchelson, Alan Wallace Fernie as Director
24 June 2010
Appointed Maclay Murray & Spens LLP as Corporate Secretary
24 June 2010
Appointed Truesdale, Christine as Director
24 June 2010
Appointed Vindex Limited as Corporate Director
24 June 2010
Appointed Vindex Services Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc288837
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc187227

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Weir PLC
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 This company 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

DateDescriptionMade Up ToPagesPDF
28 October 2026Memorandum and Articles of Association
28 October 2026Resolutions
17 July 2026Audit exemption subsidiary accounts31 December 2025
17 May 2026Accounts filing
16 January 2026Other filing
Show all recent filings

Some other companies at this address

The Weir Group Pension Trust Limited
TWG Canada Holdings Limited
TWG Investments (No. 6) Limited
TWG Investments (No. 7) Limited
TWG Investments (No. 8) Limited
TWG Investments (No.10) Limited

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