# Weir Minerals Europe Limited

## Details

- **Company number:** [00076959](https://find-and-update.company-information.service.gov.uk/company/00076959)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 1903
- **Registered office:** HALIFAX ROAD, TODMORDEN, LANCASHIRE, OL14 5RT
- **Nature of business:** [28921](/sic/28921) Manufacture of machinery for mining
- **Corporate group:** [Weir PLC](/group/50467) (32 companies)


## 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 |
|---|---|---|---|
| PEARS, Edward John | director | 29 Jan 2025 |  |
| CLARK, Charl Henning | director | 29 Jan 2025 |  |
| HEYWOOD, Kathryn Maria | director | 18 Nov 2024 |  |
| GOVENDER, Rajendran | director | 18 Nov 2024 |  |
| HILTON, Ryan Talbot | director | 1 Apr 2024 |  |
| JENKINS, Lee | director | 7 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| The Weir Group Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |




## Owned by

Weir Minerals Europe Limited → [Weir Warman (U.K.) Limited](/company/01636530) → [Weir PLC](/company/SC002934)





## Companies at the same address

- [Weir Warman (U.K.) Limited](/company/01636530) (01636530)