Weir Minerals Europe Limited

00076959

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HALIFAX ROAD, LANCASHIRE, OL14 5RT

Incorporated 04/04/1903

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

28921

Officers

Mr Lee Jenkins

director · Since 07/02/2023

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Ryan Talbot Hilton

director · Since 01/04/2024

REGIONAL MANAGING DIRECTOR EMEA

BRITISH · ENGLAND · Age 44

Ms Kathryn Maria Heywood

director · Since 18/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Rajendran Govender

director · Since 18/11/2024

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 58

Edward John Pears

director · Since 29/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Charl Henning Clark

director · Since 29/01/2025

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 54

Ms Jennifer Aurelie Mathilde Haddouk

secretary · Since 22/09/2025

Persons with Significant Control

Weir Warman (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Weir Minerals Europe, Halifax Road, Todmorden, OL14 5RT

Reg: 01636530 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

The Weir Group Plc

Ceased 06/04/2016