WEIR GROUP PLC(THE) - GLASGOW
| Company Profile | Company Filings |
Overview
WEIR GROUP PLC(THE) is a Public Limited Company from GLASGOW SCOTLAND and has the status: Active.
WEIR GROUP PLC(THE) was incorporated 129 years ago on 14/06/1895 and has the registered number: SC002934. The accounts status is GROUP and accounts are next due on 30/06/2024.
WEIR GROUP PLC(THE) was incorporated 129 years ago on 14/06/1895 and has the registered number: SC002934. The accounts status is GROUP and accounts are next due on 30/06/2024.
WEIR GROUP PLC(THE) - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
1 WEST REGENT STREET
GLASGOW
G2 1RW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2024-02-27 | CURRENT |
| MR JONATHAN ADAM STANTON | Mar 1967 | British | Director | 2010-04-19 | CURRENT |
| MR BRIAN MICHAEL PUFFER | Apr 1969 | British,American | Director | 2024-03-01 | CURRENT |
| MR BENNETOR MAGARA | Jun 1967 | Zimbabwean | Director | 2021-01-19 | CURRENT |
| MS TRACEY LOUISE KERR | Jan 1965 | Australian,British | Director | 2022-07-21 | CURRENT |
| MS BARBARA SUSANNE JEREMIAH | Jan 1952 | American | Director | 2017-08-01 | CURRENT |
| MS PENELOPE ANNE FREER | Sep 1960 | British | Director | 2023-10-23 | CURRENT |
| DAME NICOLA MARY BREWER | Nov 1957 | British | Director | 2022-07-21 | CURRENT |
| MR NICHOLAS JOHN ANDERSON | Jan 1961 | British,American | Director | 2024-05-15 | CURRENT |
| MR STEPHEN GARETH YOUNG | May 1955 | British | Director | 2018-01-01 | CURRENT |
| MR GRAHAM WILLIAM CORBETT VANHEGAN | Secretary | 2018-05-01 | CURRENT | ||
| MR ANDREW JAMES NEILSON | Secretary | 2015-12-18 UNTIL 2016-05-01 | RESIGNED | ||
| MR KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 2006-07-03 UNTIL 2016-09-30 | RESIGNED |
| MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Secretary | 2000-03-21 UNTIL 2012-05-09 | RESIGNED |
| MR CHRISTOPHER FINDLAY MORGAN | Secretary | 2016-05-01 UNTIL 2018-05-01 | RESIGNED | ||
| DENYS GORDON MILNE | Jan 1926 | British | Director | RESIGNED | |
| MR STEPHEN ANTHONY KING | Oct 1960 | British | Director | 2005-02-03 UNTIL 2012-05-09 | RESIGNED |
| KEVIN GEORGE ALFRED GAMBLE | Sep 1947 | British | Director | 1995-12-13 UNTIL 2001-11-06 | RESIGNED |
| SIR RONALD GARRICK | Aug 1940 | British | Director | RESIGNED | |
| MELANIE GEE | Aug 1961 | British | Director | 2011-05-04 UNTIL 2017-09-30 | RESIGNED |
| MR ENGELBERT ABRAHAM HAAN | Jun 1956 | Dutch | Director | 2019-02-18 UNTIL 2023-04-27 | RESIGNED |
| MR KEITH RUDDOCK | Secretary | 2012-05-09 UNTIL 2015-12-18 | RESIGNED | ||
| WILLIAM HARKNESS | Apr 1943 | British | Secretary | RESIGNED | |
| MRS CLARE MOIRA CHAPMAN | Mar 1960 | British | Director | 2017-08-01 UNTIL 2023-12-31 | RESIGNED |
| MR CHRISTOPHER ALAN CLARKE | May 1945 | British | Director | 1999-12-14 UNTIL 2008-12-31 | RESIGNED |
| JOHN HOWARD MACDONALD | Jun 1928 | British | Director | 1991-06-19 UNTIL 2001-05-17 | RESIGNED |
| MR CALVIN WILLIAM COLLINS | Oct 1958 | American | Director | 2018-07-12 UNTIL 2020-09-03 | RESIGNED |
| JAMES MARTIN COX | Nov 1947 | British | Director | 2000-03-21 UNTIL 2005-05-11 | RESIGNED |
| JEAN JACQUES DE RAEMY | Jan 1924 | Swiss | Director | RESIGNED | |
| JOHN PITKEATHLY PERCY | Jan 1942 | British | Director | 1996-10-11 UNTIL 2010-04-30 | RESIGNED |
| MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 2001-12-12 UNTIL 2012-05-09 | RESIGNED |
| ROBERT DAVID DARNEY BERTRAM | Oct 1941 | British | Director | RESIGNED | |
| DAVID ADDISON MILNE DUNBAR | Aug 1941 | British | Director | 1994-06-13 UNTIL 2001-08-30 | RESIGNED |
| MR CHARLES ANDREW BERRY | Apr 1952 | British | Director | 2013-03-01 UNTIL 2022-04-28 | RESIGNED |
| DR CHRISTOPHER ERNEST FAY | Apr 1945 | British | Director | 2001-02-06 UNTIL 2003-05-15 | RESIGNED |
| MICHAEL BAILEY DEARDEN | Sep 1942 | British | Director | 2003-02-17 UNTIL 2012-05-09 | RESIGNED |
| ALISTAIR FLEMING | Mar 1944 | British | Director | 1991-01-11 UNTIL 1996-02-09 | RESIGNED |
| WILLIAM ANDREW MCLEAN | Dec 1938 | British | Director | RESIGNED | |
| PROFESSOR SIR JIM MCDONALD | Apr 1957 | British | Director | 2015-01-01 UNTIL 2024-04-25 | RESIGNED |
| DUNCAN JAMES MACLEOD | Nov 1934 | British | Director | RESIGNED | |
| WILLIAM HARKNESS | Apr 1943 | British | Director | RESIGNED | |
| MR JOHN MOGFORD | May 1953 | British | Director | 2008-06-01 UNTIL 2018-04-26 | RESIGNED |
| MR ALAN MURRAY FERGUSON | Jan 1958 | British | Director | 2011-12-13 UNTIL 2018-04-26 | RESIGNED |
| HUGH MORISON | Nov 1943 | British | Director | 1989-10-20 UNTIL 1993-05-21 | RESIGNED |
| MR DAVID BAXTER NEWLANDS | Sep 1946 | British | Director | 1997-08-19 UNTIL 2003-05-15 | RESIGNED |
| MR RICHARD PETER MENELL | Aug 1955 | South African | Director | 2009-04-01 UNTIL 2020-04-28 | RESIGNED |
| MR IAN MAIR BOYD | Sep 1944 | British | Director | RESIGNED | |
| MR DEAN STUART JENKINS | Nov 1971 | Australian | Director | 2016-01-01 UNTIL 2016-09-30 | RESIGNED |
| MARY JO JACOBI | Dec 1951 | American | Director | 2014-01-01 UNTIL 2023-04-27 | RESIGNED |
| MR JOHN BRIAN HEASLEY | Apr 1974 | British | Director | 2016-10-03 UNTIL 2023-11-30 | RESIGNED |