Weir Australia Finance Limited

ActiveSC706473 Private limited company
Incorporated
12 August 2021 (5 years)
Industry
Non-trading company (74990)
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
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Haddouk, Jennifer Aurelie Mathilde
Secretary · Appointed 22 September 2025
Ngoshi, Alouis
Director · Appointed 12 August 2021
Zimbabwean
Born June 1974 (52)
Director · Appointed 12 August 2021
British
Born March 1978 (48)
Director · Appointed 12 August 2021
British,American
Born September 1964 (62)
Officer history (1 former)
22 September 2025
Appointed Haddouk, Jennifer Aurelie Mathilde as Secretary
11 August 2023
Resigned Kyle, Gillian as Secretary
12 August 2021
Appointed Ngoshi, Alouis as Director
12 August 2021
Appointed Palmer, Christopher James as Director
12 August 2021
Appointed Vanhegan, Graham William Corbett as Director
12 August 2021
Appointed Kyle, Gillian as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc002934

Holdings 1

Companies where Weir Australia Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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
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 This company 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

Filings

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