Cross Check

WEIR WARMAN (U.K.) LIMITED

Company Number

01636530

Private limited company
Active
OverviewPeopleRelated
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PALMER, Christopher James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Halifax Road Todmorden Lancashire OL14 5RT
Country of Residence
Scotland

VANHEGAN, Graham William Corbett

Date of Birth
Role
Active
Director
Occupation
Chief Legal Officer And Company Secretary
Nationality
British,American

  1. Appointed as Director

Correspondence Address
10th Floor 1 West Regent Street Glasgow G2 1RW United Kingdom
Country of Residence
Scotland

CLARK, Walter James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Halifax Road Todmorden Lancashire OL14 5RT

CLARKE, Norman Henry, Company Secretary

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
81 Ridings Fields Brockholes Huddersfield West Yorkshire HD7 7BG

GEORGE, Adrian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Shaddock Avenue Norden Rochdale Lancashire OL12 7QA

KYLE, Gillian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Halifax Road Todmorden Lancashire OL14 5RT

STEAD, Catherine Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Halifax Road Todmorden Lancashire OL14 5RT

STEPHENSON, David John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Halifax Road Todmorden Lancashire OL14 5RT

BIGAM, Gordon Ian

Date of Birth
Role
Resigned
Director
Occupation
Regional M D
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grooms Cottage Folville Street Ashsby Folville Leicestershire LE14 2TE

BROOMHEAD, Malcolm William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Manning Road East Malvern Victoria 3145 Australia

CLARKE, Norman Henry, Company Secretary

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Ridings Fields Brockholes Huddersfield West Yorkshire HD7 7BG

CROSSLEY, Samuel Neil Thomas

Date of Birth
Role
Resigned
Director
Occupation
Regional Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halifax Road Todmorden Lancashire OL14 5RT
Country of Residence
United Kingdom

DAVIES, Graham William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Panora Avenue North Rocks New South Wales FOREIGN Australia

DUDLEY, Geoffrey Walter

Date of Birth
Role
Resigned
Director
Occupation
Director-General Engineering
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 High Cross Road Poulton Le Fylde Lancashire FY6 8BB

DUNBAR, David Addison Milne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

HARRISON, Harry Cyril

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director (Retired)
Nationality
British

  1. Resigned as Director

Correspondence Address
Tudor Lodge 30 Redlake Drive Stourbridge West Midlands DY9 0RX

HARRISON, Rex Edwin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Pretoria Avenue Mosman Sydney New South Wales 2088 Australia

HEASLEY, John Brian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halifax Road Todmorden Lancashire OL14 5RT
Country of Residence
United Kingdom

KENNEDY, Thomas Henry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Home Farm Mews Bingley Road Menston Ilkley LS29 6BB

KNIGHT, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australia

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bonview Road Malvern Victoria Australia 3144

MILLER, Ernest, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Poinsettia Avenue North Rocks N S W FOREIGN Australia

MITTON, Anthony Ian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Beck Cottage 4 Garden Terrace Lothersdale Keighley West Yorkshire BD20 8ER

MORGAN, Christopher Findlay

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halifax Road Todmorden Lancashire OL14 5RT
Country of Residence
Scotland

RUDDOCK, Keith Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halifax Road Todmorden Lancashire OL14 5RT
Country of Residence
Scotland

SMITH, Scot

Date of Birth
Role
Resigned
Director
Occupation
Divisional Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halifax Road Todmorden Lancashire OL14 5RT
Country of Residence
Usa

SPENCER, Kevin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halifax Road Todmorden Lancashire OL14 5RT
Country of Residence
England

STANTON, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halifax Road Todmorden Lancashire OL14 5RT
Country of Residence
United Kingdom

STEPHENSON, David John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halifax Road Todmorden Lancashire OL14 5RT
Country of Residence
United Kingdom

WEEKES, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Warman (Uk) Limited
Nationality
Australian

  1. Resigned as Director

Correspondence Address
46 Braeside Street Wahroonga FOREIGN Australia

WHITE, Paul Jonathan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Melaleuca Drive St Ives New South Wales 2075 Australia

The Weir Group Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
10th Floor 1 West Regent Street Glasgow G2 1RW Scotland