Company information:
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)