Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Weir Group Limited
- Incorporated
- 16 September 2011 (15 years)
- Previously known as
- Weir Limited (until 12 August 2026)Weir Investments Two Limited (until 11 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 10th Floor1 West Regent StreetGlasgowG2 1RW
Officers
This list may be incomplete. See all officers on Companies House
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 7 April 2016
British
Born March 1978 (48)
Officer history (10 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
3 October 2016
3 October 2016
Resigned Stanton, Jonathan Adam as Director
7 April 2016
7 April 2016
2 December 2015
20 March 2015
Resigned Clark, Walter James as Secretary
20 March 2015
Appointed Kyle, Gillian as Secretary
2 January 2015
1 December 2014
Resigned Stead, Catherine Jane as Secretary
1 December 2014
Appointed Clark, Walter James as Secretary
23 November 2012
Appointed Stead, Catherine Jane as Secretary
23 November 2012
Resigned Mccaw, Frances Jean as Secretary
15 June 2012
15 June 2012
16 September 2011
16 September 2011
Appointed Mccaw, Frances Jean as Secretary
16 September 2011
16 September 2011
Appointed Stanton, Jonathan Adam as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited 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 Owns 75–100% of shares
Weir Group Limited This company 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 | |||
| 12 August 2026 | Resolutions | |||
| 12 August 2026 | Certificate of change of name | |||
| 17 July 2026 | Accounts for a dormant company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →