Previous names
- Weir Investments Two Limited (until 11 Apr 2025)
- Weir Limited (until 12 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MITCHELSON, Alan Wallace Fernie |
Director |
16 Sep 2011 |
15 Jun 2012 |
| MCCAW, Frances Jean |
Secretary |
16 Sep 2011 |
23 Nov 2012 |
| STEAD, Catherine Jane |
Secretary |
23 Nov 2012 |
1 Dec 2014 |
| RUDDOCK, Keith Andrew |
Director |
15 Jun 2012 |
2 Jan 2015 |
| CLARK, Walter James |
Secretary |
1 Dec 2014 |
20 Mar 2015 |
| MCCALL, Leslie Irving |
Director |
16 Sep 2011 |
7 Apr 2016 |
| STANTON, Jonathan Adam |
Director |
16 Sep 2011 |
3 Oct 2016 |
| MORGAN, Christopher Findlay |
Director |
2 Dec 2015 |
1 May 2018 |
| KYLE, Gillian |
Secretary |
20 Mar 2015 |
11 Aug 2023 |
| HEASLEY, John Brian |
Director |
3 Oct 2016 |
30 Nov 2023 |
| HADDOUK, Jennifer Aurelie Mathilde |
Secretary |
22 Sep 2025 |
|
| VANHEGAN, Graham William Corbett |
Director |
1 May 2018 |
|
| PALMER, Christopher James |
Director |
7 Apr 2016 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
The Weir Group Plc
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Weir Group Limited
→ Weir PLC
Directors’ other companies
-
PALMER, Christopher James -
Director at TWG Investments (No. 6) Limited
-
PALMER, Christopher James -
Director at Weir Australia Finance Limited
-
PALMER, Christopher James -
Director at Weir Group Executive Suurb Trustee Limited
-
PALMER, Christopher James -
Director at TWG Investments (No. 8) Limited
-
PALMER, Christopher James -
Director at TWG UK Holdings Limited
-
PALMER, Christopher James -
Director at TWG Investments (No. 7) Limited
-
VANHEGAN, Graham William Corbett -
Director at Weir Australia Finance Limited
-
VANHEGAN, Graham William Corbett -
Director at Weir Group Executive Suurb Trustee Limited
-
VANHEGAN, Graham William Corbett -
Director at TWG Investments (No. 8) Limited
-
VANHEGAN, Graham William Corbett -
Director at TWG UK Holdings Limited
Companies at the same address