Weir Holdings BV

ActiveSF000957
Incorporated
9 August 2005 (21 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Address
5928Ph
Egtenrayseweg 9
Venlo

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2018
British,American
Born September 1964 (62)
Director · Appointed 7 April 2016
British
Born March 1978 (48)
Officer history (11 former)
30 November 2023
Resigned Heasley, John Brian as Director
18 October 2023
Resigned Kyle, Gillian as Secretary
1 May 2018
Resigned Morgan, Christopher Findlay as Director
1 May 2018
Appointed Vanhegan, Graham William Corbett as Director
2 December 2016
Appointed Heasley, John Brian as Director
3 October 2016
Resigned Stanton, Jonathan Adam as Director
2 June 2016
Appointed Kyle, Gillian as Secretary
2 June 2016
Resigned Stead, Catherine Jane as Secretary
7 April 2016
Appointed Palmer, Christopher James as Director
7 April 2016
Resigned Mccall, Leslie Irving as Director
12 January 2016
Appointed Morgan, Christopher Findlay as Director
2 December 2015
Resigned Ruddock, Keith Andrew as Director
4 December 2012
Appointed Stead, Catherine Jane as Secretary
4 December 2012
Resigned Mccaw, Frances Jean as Secretary
10 August 2012
Appointed Ruddock, Keith Andrew as Director
10 August 2012
Resigned Mitchelson, Alan Wallace Fernie as Director
2 July 2010
Appointed Stanton, Jonathan Adam as Director
2 July 2010
Resigned Cochrane, Keith Robertson as Director
3 July 2006
Appointed Cochrane, Keith Robertson as Director
30 June 2006
Resigned Rickard, Christopher John as Director
13 September 2005
Appointed Mitchelson, Alan Wallace Fernie as Director
13 September 2005
Appointed Rickard, Christopher John as Director
13 September 2005
Appointed Mccaw, Frances Jean as Secretary
13 September 2005
Appointed Mccall, Leslie Irving as Director

Filings 51

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
10 September 2025Full accounts31 December 2024
20 September 2024Full accounts31 December 2023
12 December 2023Termination of appointment of a director
15 November 2023Termination of appointment of secretary
Show all 51 filings

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