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Weir Minerals Europe LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hart
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Company Details
  • Business Name
    Weir Minerals Europe LTD
  • Address
    ******************
  • SIC Codes
    28921
  • SIC Description
    Manufacture of machinery for mining
  • Company Number
    00076959
  • Listing UID
    139394
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Location
  • Wilkinson House, Galway Road, Yateley, GU46 6GE

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Geolocation Details
  • Latitude
    51.33137
  • Longitude
    -0.836502
  • Easting
    481157.0
  • Northing
    159784.0
  • Opportunities
    25
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    Permit Information
    • Registration Number
      CBDL19267
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, June 18, 2014
    Shortcode
    [email_notify]
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    Company Officers
    HADDOUK, Jennifer Aurelie Mathilde
    Appointed On: September 22, 2025
    Occupation: N/A
    Role: secretary
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    CLARK, Charl Henning
    Appointed On: January 29, 2025
    Occupation: N/A
    Role: director
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    GOVENDER, Rajendran
    Appointed On: November 18, 2024
    Occupation: N/A
    Role: director
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    HEYWOOD, Kathryn Maria
    Appointed On: November 18, 2024
    Occupation: N/A
    Role: director
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    HILTON, Ryan Talbot
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    JENKINS, Lee
    Appointed On: February 7, 2023
    Occupation: N/A
    Role: director
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    PEARS, Edward John
    Appointed On: January 29, 2025
    Occupation: N/A
    Role: director
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    CLARKE, Norman Henry, Company Secretary
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 81 Ridings Fields, Brockholes, Huddersfield, West Yorkshire, HD7 7BG
    Resigned On: March 28, 2003
    GEORGE, Adrian
    Appointed On: March 28, 2003
    Occupation: N/A
    Role: secretary
    Address: 19 Shaddock Avenue, Norden, Rochdale, Lancashire, OL12 7QA
    Resigned On: September 15, 2003
    KYLE, Gillian
    Appointed On: May 16, 2017
    Occupation: N/A
    Role: secretary
    Address: 10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
    Resigned On: August 11, 2023
    STEPHENSON, David John
    Appointed On: September 15, 2003
    Occupation: N/A
    Role: secretary
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    Resigned On: May 16, 2017
    BIGAM, Gordon Ian
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: Grooms Cottage, Folville Street, Ashsby Folville, Leicestershire, LE14 2TE
    Resigned On: August 31, 2009
    BINGHAM, Pamela Ann
    Appointed On: May 1, 2018
    Occupation: N/A
    Role: director
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    Resigned On: February 11, 2020
    BROOMHEAD, Malcolm William
    Appointed On: December 31, 1991
    Occupation: N/A
    Role: director
    Address: 26 Manning Road, East Malvern, Victoria 3145, Australia
    Resigned On: November 30, 1998
    BRUSSOW, Bernard Hartley
    Appointed On: February 7, 2023
    Occupation: N/A
    Role: director
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    Resigned On: November 14, 2024
    CALDWELL, Sarah
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    Resigned On: January 10, 2018
    CALITZ, Rene
    Appointed On: October 12, 2018
    Occupation: N/A
    Role: director
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    Resigned On: October 1, 2019
    CLARKE, Norman Henry, Company Secretary
    Appointed On: June 24, 1992
    Occupation: N/A
    Role: director
    Address: 81 Ridings Fields, Brockholes, Huddersfield, West Yorkshire, HD7 7BG
    Resigned On: April 4, 2003
    CROSSLEY, Samuel Neil Thomas
    Appointed On: September 7, 2009
    Occupation: N/A
    Role: director
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    Resigned On: December 31, 2013
    DAVIES, Graham William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Panora Avenue, North Rocks, New South Wales, FOREIGN, Australia
    Resigned On: July 31, 2001
    DUDLEY, Geoffrey Walter
    Appointed On: June 24, 1992
    Occupation: N/A
    Role: director
    Address: 101 High Cross Road, Poulton Le Fylde, Lancashire, FY6 8BB
    Resigned On: October 31, 1993
    DUNBAR, David Addison Milne
    Appointed On: September 1, 1999
    Occupation: N/A
    Role: director
    Address: 7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
    Resigned On: August 30, 2001
    DYER, Gavin Andrew
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: director
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    Resigned On: April 1, 2024
    HARRISON, Harry Cyril
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Tudor Lodge 30 Redlake Drive, Stourbridge, West Midlands, DY9 0RX
    Resigned On: December 31, 1992
    HARRISON, Rex Edwin
    Appointed On: May 22, 1992
    Occupation: N/A
    Role: director
    Address: 20 Pretoria Avenue, Mosman, Sydney, New South Wales 2088, Australia
    Resigned On: September 1, 1999
    HARTLEY, Jennifer Michelle
    Appointed On: February 7, 2023
    Occupation: N/A
    Role: director
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    Resigned On: January 28, 2025
    KENNEDY, Thomas Henry
    Appointed On: November 14, 2002
    Occupation: N/A
    Role: director
    Address: 8 Home Farm Mews, Bingley Road Menston, Ilkley, LS29 6BB
    Resigned On: March 31, 2005
    KNIGHT, Richard
    Appointed On: November 30, 1998
    Occupation: N/A
    Role: director
    Address: 22 Bonview Road, Malvern, Victoria, Australia, 3144
    Resigned On: September 1, 1999
    LOCKE, Anthony Gerald
    Appointed On: April 4, 2011
    Occupation: N/A
    Role: director
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    Resigned On: September 30, 2016
    MARTIN, Christopher Jonathan
    Appointed On: October 1, 2018
    Occupation: N/A
    Role: director
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    Resigned On: March 28, 2024
    MILLER, Ernest, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8 Poinsettia Avenue, North Rocks, N S W, FOREIGN, Australia
    Resigned On: December 31, 1991
    MITTON, Anthony Ian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Beck Cottage 4 Garden Terrace, Lothersdale, Keighley, West Yorkshire, BD20 8ER
    Resigned On: December 18, 1995
    NEILSON, Andrew James
    Appointed On: October 1, 2019
    Occupation: N/A
    Role: director
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    Resigned On: June 30, 2020
    PARK, Robert Fraser Pearson
    Appointed On: January 1, 2018
    Occupation: N/A
    Role: director
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    Resigned On: March 31, 2019
    SCHULZ, Carola
    Appointed On: January 1, 2018
    Occupation: N/A
    Role: director
    Address: Halifax Road, Todmorden, Lancashire, OL14 5RT
    Resigned On: September 26, 2019
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    WEIR MINERALS EUROPE LIMITED
    Company Number
    00076959
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 25, 2025
    Next Due
    October 9, 2026
    Next Made Up To
    September 25, 2026
    Overdue
    No
    Date Of Creation
    April 4, 1903
    ETag
    facdb320aaa4556c84a7531535bc39b50ea40f34
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 25, 2015
    Previous Company Names
    Ceased On
    January 4, 2006
    Effective From
    January 23, 2003
    Name
    WEIR WARMAN LIMITED
    Ceased On
    January 23, 2003
    Effective From
    September 30, 1982
    Name
    WARMAN INTERNATIONAL LIMITED
    Ceased On
    September 30, 1982
    Effective From
    April 4, 1903
    Name
    SIMON-WARMAN LIMITED
    Registered Office Address
    Address Line 1
    Halifax Road
    Address Line 2
    Todmorden
    Locality
    Lancashire
    Post Code
    OL14 5RT
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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