Company information:
Andrew Weir & Company Limited (No: 00398297)
Address: MCR HOLDINGS, BRIDGEWAYS HOUSE FOUR ACRES, OVING, AYLESBURY, BUCKINGHAMSHIRE, HP22 4FJ, ENGLAND
Status: Active
Incorporated: 09-Apr-1945
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: CLARINDA JANE KANE ( DOB: May-1968 From: Mar-2022 )
Current Director: IAIN DONALD MACRITCHIE ( DOB: Dec-1964 From: Sep-2009 )
Current Director: NICHOLAS JOHN CORDEAUX WALTERS ( DOB: Jan-1958 From: Oct-2009 )
Current Director: ANDREW PETER WEIR ( DOB: Nov-1966 From: Dec-1996 )
Resigned Director: ANTHONY WILLIAM WELLS BALDWIN ( DOB: Dec-1932 From: May-1992 To: Dec-1992 )
Resigned Director: ANTHONY RODERICK CHICHESTER BANCROFT COOKE ( DOB: Jul-1941 From: May-1992 To: Nov-1999 )
Resigned Director: ALAN CLIFFORD BENCE GIDDINS ( DOB: Aug-1965 From: May-2004 To: Dec-2011 )
Resigned Director: ANTHONY HYMAN ISAACS ( DOB: Aug-1934 From: May-1992 To: Sep-2010 )
Resigned Director: ADRIAN FORD JONES ( DOB: Feb-1954 From: Sep-2003 To: Jun-2010 )
Resigned Director: ROGER DAVID MCINTYRE BROWN ( DOB: Aug-1941 From: May-1992 To: Mar-2004 )
Resigned Director: MICHAEL GEORGE PARKER ( DOB: Sep-1942 From: Jan-1999 To: Aug-2010 )
Resigned Director: CHRISTOPHER REGINALD REEVES ( DOB: Jan-1936 From: May-1992 To: Jun-1992 )
Resigned Director: WALTER GARRISON RUNCIMAN ( DOB: Nov-1934 From: May-1992 To: Sep-2005 )
Resigned Director: BRIAN PIERS SHAW ( DOB: Mar-1933 From: May-1992 To: Jun-2003 )
Resigned Secretary: JOHN ALEXANDER COVE ( DOB: Oct-1937 From: May-1992 To: Oct-1997 )
Resigned Secretary: ADRIAN FORD JONES ( DOB: Feb-1954 From: Mar-2004 To: Jun-2010 )
Resigned Secretary: ROGER DAVID MCINTYRE BROWN ( DOB: Aug-1941 From: Nov-1997 To: Mar-2004 )
Persons of Significant Control:
Mr Richard Butler Adams, MCR HOLDINGS, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, HP22 4FJ, England: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-12-15)
Mr Anthony Hyman Isaacs, MCR HOLDINGS, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, HP22 4FJ, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-12-15)
Mr Sebastian Jeremy Michael Lyon, MCR HOLDINGS, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, HP22 4FJ, England: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-12-15)
Mr Robert Henry Blower, MCR HOLDINGS, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, HP22 4FJ, England: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-12-15)
The Right Honourable Dr Andrew Peter Weir, MCR HOLDINGS, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, HP22 4FJ, England: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-12-15)
The Honourable Mrs Clarinda Jane Kane, MCR HOLDINGS, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, HP22 4FJ, England: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-12-15)
The Right Honourable Lady Inverforth Jill Elizabeth Weir, MCR HOLDINGS, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, HP22 4FJ, England: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-12-15)