Weir Minerals Europe Limited
Manufacture of machinery for mining · Lancashire
ActiveUnited KingdomIncorporated 1903Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWeir Warman (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130679972Show 1 ceased record
The Weir Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 123326364People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 35 historicalJH
Jennifer Aurelie Mathilde HaddoukCurrent secretary
Appointed 2025-09-22 · 1 yr
EP
Edward John PearsCurrent director
Appointed 2025-01-29 · 1 yr · Director
CC
Charl Henning ClarkCurrent director
Appointed 2025-01-29 · 1 yr · Director
KH
Kathryn HeywoodCurrent director
Appointed 2024-11-18 · 1 yr · Director
RG
Rajendran GovenderCurrent director
Appointed 2024-11-18 · 1 yr · Director
RH
Ryan HiltonCurrent director
Appointed 2024-04-01 · 2 yrs · Regional Managing Director Emea
Show 35 historical appointments
BB
Bernard BrussowResigned director
Resigned 2023-02-07 · 1 yr · Managing Director
JH
Jennifer HartleyResigned director
Resigned 2023-02-07 · 1 yr · European Finance Director
GD
Gavin DyerResigned director
Resigned 2020-07-01 · 3 yrs · Company Director
AN
Andrew James NeilsonResigned director
Resigned 2019-10-01 · Regional Managing Director
RC
Rene CalitzResigned director
Resigned 2018-10-12 · Business Development Director
CM
Christopher MartinResigned director
Resigned 2018-10-01 · 5 yrs · Finance Director
PB
Pamela BinghamResigned director
Resigned 2018-05-01 · 1 yr · Managing Director
CS
Carola SchulzResigned director
Resigned 2018-01-01 · 1 yr · Managing Director
RP
Robert ParkResigned director
Resigned 2018-01-01 · 1 yr · Regional Finance Director
GK
Gillian KyleResigned secretary
Resigned 2017-05-16 · 6 yrs
SC
Sarah CaldwellResigned director
Resigned 2017-01-01 · 1 yr · Finance Director
JV
Johannes Van LeeuwenResigned director
Resigned 2016-10-01 · 1 yr · Managing Director
CZ
Cornelis ZaalbergResigned director
Resigned 2012-11-16 · 6 yrs · Regional Managing Director
AL
Anthony LockeResigned director
Resigned 2011-04-04 · 5 yrs · Managing Director
SC
Samuel CrossleyResigned director
Resigned 2009-09-07 · 4 yrs · Regional Finance Director
KS
Kevin SpencerResigned director
Resigned 2005-07-04 · 7 yrs · Regional Managing Director
GB
Gordon BigamResigned director
Resigned 2004-07-01 · 5 yrs · Regional M D
DS
Resigned 2003-09-15 · 13 yrs · Finance Director
AG
Adrian GeorgeResigned secretary
Resigned 2003-03-28
TK
Thomas KennedyResigned director
Resigned 2002-11-14 · 2 yrs · Managing Director
SS
Scot SmithResigned director
Resigned 2001-08-31 · 8 yrs · Divisional Director
DD
David DunbarResigned director
Resigned 1999-09-01 · 1 yr · Company Director
RK
Richard KnightResigned director
Resigned 1998-11-30 · Director
PW
Paul WhiteResigned director
Resigned 1995-12-18 · 8 yrs · Managing Director
GD
Geoffrey DudleyResigned director
Resigned 1992-06-24 · 1 yr · Director
NC
Resigned 1992-06-24 · 10 yrs · Financial Director
RH
Rex HarrisonResigned director
Resigned 1992-05-22 · 7 yrs · Chief Executive
MB
Malcolm BroomheadResigned director
Resigned 1991-12-31 · 6 yrs · Company Director
GD
Graham DaviesResigned director
Resigned 1991-12-07 · 9 yrs · Director
RW
Robert WeekesResigned director
Resigned 1991-12-07 · 2 yrs · Group Executive
EM
Ernest MillerResigned director
Resigned 1991-12-07 · Director
HH
Harry HarrisonResigned director
Resigned 1991-12-07 · 1 yr · Non-Executive Director (Retired)
AM
Anthony MittonResigned director
Resigned 1991-12-07 · 4 yrs · Managing Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active