Weir Minerals Europe Limited
- Company number
- 00076959
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Apr 1903
- Nature of business
- Manufacture of machinery for mining
- Corporate group
- Weir PLC (32 companies)
Registered office
Previous names
- Weir Warman Limited (until 4 Jan 2006)
- Warman International Limited (until 23 Jan 2003)
- Simon-Warman Limited (until 30 Sep 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Charl Henning | Director | 29 Jan 2025 | |
| PEARS, Edward John | Director | 29 Jan 2025 | |
| GOVENDER, Rajendran | Director | 18 Nov 2024 | |
| HEYWOOD, Kathryn Maria | Director | 18 Nov 2024 | |
| HILTON, Ryan Talbot | Director | 1 Apr 2024 | |
| JENKINS, Lee | Director | 7 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Weir Group Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Weir Warman (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Weir Minerals Europe Limited → Weir Warman (U.K.) Limited → Weir PLC
Companies at the same address
- Weir Warman (U.K.) Limited (01636530)