Company information:
Weir Warman (U.K.) Limited (No: 01636530)
Address: HALIFAX ROAD, TODMORDEN, LANCASHIRE, OL14 5RT
Status: Active
Incorporated: 19-May-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER JAMES PALMER ( DOB: Mar-1978 From: Nov-2023 )
Current Director: GRAHAM WILLIAM CORBETT VANHEGAN ( DOB: Sep-1964 From: May-2018 )
Resigned Director: GORDON IAN BIGAM ( DOB: Aug-1951 From: Jul-2004 To: Aug-2009 )
Resigned Director: MALCOLM WILLIAM BROOMHEAD ( DOB: Sep-1952 From: Dec-1991 To: Nov-1998 )
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: Nov-2012 )
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: HARRY CYRIL HARRISON ( DOB: Mar-1920 From: Dec-1991 To: Dec-1991 )
Resigned Director: REX EDWIN HARRISON ( DOB: May-1944 From: May-1992 To: Sep-1999 )
Resigned Director: JOHN BRIAN HEASLEY ( DOB: Apr-1974 From: Oct-2016 To: Nov-2023 )
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: 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: CHRISTOPHER FINDLAY MORGAN ( DOB: Jan-1971 From: Dec-2015 To: May-2018 )
Resigned Director: KEITH ANDREW RUDDOCK ( DOB: Oct-1960 From: Nov-2012 To: Dec-2015 )
Resigned Director: SCOT SMITH ( DOB: Nov-1962 From: Aug-2001 To: May-2010 )
Resigned Director: KEVIN ANDREW SPENCER ( DOB: Aug-1955 From: Jul-2005 To: Jul-2012 )
Resigned Director: JONATHAN STANTON ( DOB: Mar-1967 From: Nov-2012 To: Oct-2016 )
Resigned Director: DAVID JOHN STEPHENSON ( DOB: Apr-1959 From: Sep-2003 To: Nov-2012 )
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 Secretary: WALTER JAMES CLARK ( From: Dec-2014 To: Mar-2015 )
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: Mar-2015 To: Aug-2023 )
Resigned Secretary: CATHERINE JANE STEAD ( From: Nov-2012 To: Dec-2014 )
Resigned Secretary: DAVID JOHN STEPHENSON ( DOB: Apr-1959 From: Sep-2003 To: Nov-2012 )
Persons of Significant Control:
The Weir Group Plc, 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)