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G. & J. Weir, Limited

02490830

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O WEIR MINERALS EUROPE, TODMORDEN, OL14 5RT
Incorporated 09/04/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Christopher James Palmer

director · Since 07/04/2016

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 49 other boards

Mr Graham William Corbett Vanhegan

director · Since 01/05/2018

CHIEF LEGAL OFFICER AND COMPANY SECRETAR

BRITISH,AMERICAN · SCOTLAND · Age 61

Also on 53 other boards

Ms Jennifer Aurelie Mathilde Haddouk

secretary · Since 22/09/2025

Persons with Significant Control

The Weir Group Plc

75–100% shares
75–100% votes

1, West Regent Street, Glasgow, G2 1RW

Reg: Sc002934 · Companies House · Public Limited Company

Notified 21/12/2020

Former PSCs

Weir Group Investments Limited

Ceased 21/12/2020

Charges1 outstanding

charge
outstanding

STRACHAN & HENSHAW LIMITED

Created 05/10/1999Registered 14/10/1999
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/1995Registered 20/12/1995Satisfied 22/07/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/1990Registered 09/05/1990Satisfied 13/02/1996