Weir Limited

Company details

Type

Private Limited Company

Incorporated

2011-09-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-09-16 · next due 2026-09-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Haddouk, Jennifer Aurelie Mathilde · Secretary appointed 2025-09-22
• Vanhegan, Graham William Corbett · Director appointed 2018-05-01
• Palmer, Christopher James · Director appointed 2016-04-07
• 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 2015-12-02 resigned 2018-05-01
• Stanton, Jonathan Adam · Director appointed 2011-09-16 resigned 2016-10-03
• Mccall, Leslie Irving · Director appointed 2011-09-16 resigned 2016-04-07
• Clark, Walter James · Secretary appointed 2014-12-01 resigned 2015-03-20
• Ruddock, Keith Andrew · Director appointed 2012-06-15 resigned 2015-01-02
• Stead, Catherine Jane · Secretary appointed 2012-11-23 resigned 2014-12-01
• Mccaw, Frances Jean · Secretary appointed 2011-09-16 resigned 2012-11-23
• Mitchelson, Alan Wallace Fernie · Director appointed 2011-09-16 resigned 2012-06-15

People with significant control (1)

• The Weir Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-09-29 Appointment of secretary AP03 Officers
• 2025-09-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-10 Dormant accounts (paper) AA Accounts
• 2025-04-11 Certificate change of name company CERTNM Change of name
• 2024-09-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-01 Dormant accounts (paper) AA Accounts
• 2024-01-23 Termination director company with name termination date TM01 Officers
• 2023-09-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-18 Termination secretary company with name termination date TM02 Officers
• 2023-07-07 Dormant accounts (paper) AA Accounts
• 2023-07-07 Legacy (paper) PARENT_ACC Accounts
• 2022-09-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-21 Dormant accounts (paper) AA Accounts
• 2022-08-01 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2021-09-16 Confirmation statement (paper) CS01 Confirmation statement

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