Weir Group African Ip Limited

Company details

Type

Private Limited Company

Incorporated

2007-11-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-09-22 · next due 2026-10-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Haddouk, Jennifer Aurelie Mathilde · Secretary appointed 2025-09-22
• Vanhegan, Graham William Corbett · Director appointed 2018-05-01
• Palmer, Christopher James · Director appointed 2017-07-10
• Heasley, John Brian · Director appointed 2016-10-03 resigned 2023-11-30
• Kyle, Gillian · Secretary appointed 2015-03-20 resigned 2023-08-11
• Morgan, Christopher Findlay · Director appointed 2014-07-02 resigned 2018-05-01
• Neilson, Andrew James · Director appointed 2015-12-09 resigned 2017-07-10
• Stanton, Jonathan Adam · Director appointed 2010-05-10 resigned 2016-10-03
• Ruddock, Keith Andrew · Director appointed 2012-06-15 resigned 2015-12-02
• Clark, Walter James · Secretary appointed 2014-12-01 resigned 2015-03-20
• Stead, Catherine Jane · Secretary appointed 2012-11-23 resigned 2014-11-01
• Kelly, Malcolm James, Mr. · Director appointed 2007-11-29 resigned 2014-07-02
• Mccaw, Frances Jean · Secretary appointed 2007-11-29 resigned 2012-11-23
• Mitchelson, Alan Wallace Fernie · Director appointed 2007-11-29 resigned 2012-06-15
• Cochrane, Keith Robertson · Director appointed 2007-11-29 resigned 2010-05-10
• Selway, Mark Wayne · Director appointed 2007-11-29 resigned 2009-09-21
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2007-11-12 resigned 2007-11-29
• Vindex Limited · Corporate Nominee Director appointed 2007-11-12 resigned 2007-11-29
• Vindex Services Limited · Corporate Nominee Director appointed 2007-11-12 resigned 2007-11-29

People with significant control (1)

• Weir Group (Overseas Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-05-17 Legacy (paper) PARENT_ACC Accounts
• 2026-01-16 Legacy (paper) AGREEMENT2 Other
• 2026-01-16 Legacy (paper) GUARANTEE2 Other
• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Appointment of secretary AP03 Officers
• 2025-09-03 Legacy (paper) PARENT_ACC Accounts
• 2025-07-09 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-25 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-06-25 Legacy (paper) CAP-SS Insolvency
• 2025-06-25 Legacy (paper) SH20 Capital
• 2025-06-25 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-23 Legacy (paper) GUARANTEE2 Other
• 2024-12-23 Legacy (paper) AGREEMENT2 Other
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.