* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Weir Minerals Europe Limited (No: 00076959)

Address: HALIFAX ROAD, TODMORDEN, LANCASHIRE, OL14 5RT

Status: Active

Incorporated: 04-Apr-1903

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Sep-2024

Industry Class: 28921 - Manufacture of machinery for mining

Current Director: BERNARD HARTLEY BRUSSOW ( DOB: Apr-1968   From: Feb-2023  )

Current Director: JENNIFER MICHELLE HARTLEY ( DOB: Sep-1978   From: Feb-2023  )

Current Director: RYAN TALBOT HILTON ( DOB: Oct-1981   From: Apr-2024  )

Current Director: LEE JENKINS ( DOB: May-1968   From: Feb-2023  )

Current Director: ANDREW JAMES NEILSON ( DOB: Nov-1975   From: Oct-2019  )

Resigned Director: GORDON IAN BIGAM ( DOB: Aug-1951   From: Jul-2004   To: Aug-2009  )

Resigned Director: PAMELA ANN BINGHAM ( DOB: Jun-1969   From: May-2018   To: Feb-2020  )

Resigned Director: MALCOLM WILLIAM BROOMHEAD ( DOB: Sep-1952   From: Dec-1991   To: Nov-1998  )

Resigned Director: SARAH CALDWELL ( DOB: Dec-1975   From: Jan-2017   To: Jan-2018  )

Resigned Director: RENE CALITZ ( DOB: May-1971   From: Oct-2018   To: Oct-2019  )

Resigned Director: NORMAN HENRY CLARKE ( DOB: Mar-1947   From: Jun-1992   To: Apr-2003  )

Resigned Director: SAMUEL NEIL THOMAS CROSSLEY ( DOB: Sep-1972   From: Sep-2009   To: Dec-2013  )

Resigned Director: GRAHAM WILLIAM DAVIES ( DOB: May-1943   From: Dec-1991   To: Jul-2001  )

Resigned Director: GEOFFREY WALTER DUDLEY ( DOB: Apr-1935   From: Jun-1992   To: Oct-1993  )

Resigned Director: DAVID ADDISON MILNE DUNBAR ( DOB: Aug-1941   From: Sep-1999   To: Aug-2001  )

Resigned Director: GAVIN ANDREW DYER ( DOB: Jul-1967   From: Jul-2020   To: Apr-2024  )

Resigned Director: HARRY CYRIL HARRISON ( DOB: Mar-1920   From: Dec-1991   To: Dec-1992  )

Resigned Director: REX EDWIN HARRISON ( DOB: May-1944   From: May-1992   To: Sep-1999  )

Resigned Director: THOMAS HENRY KENNEDY ( DOB: Feb-1945   From: Nov-2002   To: Mar-2005  )

Resigned Director: RICHARD KNIGHT ( DOB: Dec-1940   From: Nov-1998   To: Sep-1999  )

Resigned Director: ANTHONY GERALD LOCKE ( DOB: Apr-1964   From: Apr-2011   To: Sep-2016  )

Resigned Director: CHRISTOPHER JONATHAN MARTIN ( DOB: Sep-1968   From: Oct-2018   To: Mar-2024  )

Resigned Director: ERNEST MILLER ( DOB: Nov-1934   From: Dec-1991   To: Dec-1991  )

Resigned Director: ANTHONY IAN MITTON ( DOB: Sep-1939   From: Dec-1991   To: Dec-1995  )

Resigned Director: ROBERT FRASER PEARSON PARK ( DOB: Oct-1970   From: Jan-2018   To: Mar-2019  )

Resigned Director: CAROLA SCHULZ ( DOB: Aug-1953   From: Jan-2018   To: Sep-2019  )

Resigned Director: SCOT SMITH ( DOB: Nov-1962   From: Aug-2001   To: Aug-2009  )

Resigned Director: KEVIN ANDREW SPENCER ( DOB: Aug-1955   From: Jul-2005   To: Jul-2012  )

Resigned Director: DAVID JOHN STEPHENSON ( DOB: Apr-1959   From: Sep-2003   To: Jun-2017  )

Resigned Director: JOHANNES PIETER DIRK VAN LEEUWEN ( DOB: Jan-1958   From: Oct-2016   To: Mar-2018  )

Resigned Director: ROBERT JOHN WEEKES ( DOB: Mar-1944   From: Dec-1991   To: Apr-1994  )

Resigned Director: PAUL JONATHAN WHITE ( DOB: Apr-1938   From: Dec-1995   To: Jun-2004  )

Resigned Director: CORNELIS ZAALBERG ( DOB: Apr-1955   From: Nov-2012   To: Jan-2019  )

Resigned Secretary: NORMAN HENRY CLARKE ( DOB: Mar-1947   From: Dec-1991   To: Mar-2003  )

Resigned Secretary: ADRIAN GEORGE ( DOB: Nov-1963   From: Mar-2003   To: Sep-2003  )

Resigned Secretary: GILLIAN KYLE (   From: May-2017   To: Aug-2023  )

Resigned Secretary: DAVID JOHN STEPHENSON ( DOB: Apr-1959   From: Sep-2003   To: May-2017  )

Persons of Significant Control:

Weir Warman (U.K.) Limited, C/O Weir Minerals Europe Halifax Road, Todmorden, OL14 5RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

The Weir Group Plc, 1 West Regent Street, Glasgow, G2 1RW, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.