Weir Warman (U.K.) Limited
Non-trading company · Lancashire
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWeir PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 122816832People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalJH
Jennifer Aurelie Mathilde HaddoukCurrent secretary
Appointed 2025-09-22 · 1 yr
GV+53 others
Graham VanheganCurrent director
Appointed 2018-05-01 · 8 yrs · Chief Legal Officer And Company Secretar
Show 28 historical appointments
JH
John HeasleyResigned director
Resigned 2016-10-03 · 7 yrs · Chartered Accountant
CM
Christopher MorganResigned director
Resigned 2015-12-02 · 2 yrs · Solicitor
GK
Gillian KyleResigned secretary
Resigned 2015-03-20 · 8 yrs
WC
Walter ClarkResigned secretary
Resigned 2014-12-01
CS
Catherine SteadResigned secretary
Resigned 2012-11-23 · 2 yrs
KR
Keith RuddockResigned director
Resigned 2012-11-22 · 3 yrs · Solicitor
JS
Jonathan StantonResigned director
Resigned 2012-11-22 · 3 yrs · Chartered Accountant
SC
Samuel CrossleyResigned director
Resigned 2009-09-07 · 3 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 · 9 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-General Engineering
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 · Warman (UK) Limited
EM
Ernest MillerResigned director
Resigned 1991-12-07 · Director
HH
Harry HarrisonResigned director
Resigned 1991-12-07 · Non-Executive Director (Retired)
AM
Anthony MittonResigned director
Resigned 1991-12-07 · 4 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active