Weir Minerals Europe Limited
Company 00076959 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Rajendran Govender Director · appointed 2024
- Edward John Pears Director · appointed 2025
- Lee Jenkins Director · appointed 2023
- Ryan Talbot Hilton Director · appointed 2024
- Charl Henning Clark Director · appointed 2025
- Kathryn Maria Heywood Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Rajendran Govender Director · appointed 2024
- Edward John Pears Director · appointed 2025
- Ryan Talbot Hilton Director · appointed 2024
- Charl Henning Clark Director · appointed 2025
- Kathryn Maria Heywood Director · appointed 2024
Portfolio (1)
- Lee Jenkins Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- World Foundry Organization LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00076959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1903 |
| Address | HALIFAX ROAD, TODMORDEN, LANCASHIRE, OL14 5RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Weir Warman (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Weir Group PLC(the) ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (40)
- Jennifer Aurelie Mathilde Haddouk Secretary · appointed 2025
- Edward John Pears Director · appointed 2025
- Charl Henning Clark Director · appointed 2025
- Rajendran Govender Director · appointed 2024
- Kathryn Maria Heywood Director · appointed 2024
- Ryan Talbot Hilton Director · appointed 2024
- Lee Jenkins Director · appointed 2023
Show 33 former officers
- Bernard Hartley Brussow Director · appointed 2023 · resigned 2024
- Jennifer Michelle Hartley Director · appointed 2023 · resigned 2025
- Gavin Andrew Dyer Director · appointed 2020 · resigned 2024
- Andrew James Neilson Director · appointed 2019 · resigned 2020
- Rene Calitz Director · appointed 2018 · resigned 2019
- Christopher Jonathan Martin Director · appointed 2018 · resigned 2024
- Pamela Ann Bingham Director · appointed 2018 · resigned 2020
- Carola Schulz Director · appointed 2018 · resigned 2019
- Robert Fraser Pearson Park Director · appointed 2018 · resigned 2019
- Gillian Kyle Secretary · appointed 2017 · resigned 2023
- Sarah Caldwell Director · appointed 2017 · resigned 2018
- Johannes Pieter Dirk Van Leeuwen Director · appointed 2016 · resigned 2018
- Cornelis Zaalberg Director · appointed 2012 · resigned 2019
- Anthony Gerald Locke Director · appointed 2011 · resigned 2016
- Samuel Neil Thomas Crossley Director · appointed 2009 · resigned 2013
- Kevin Andrew Spencer Director · appointed 2005 · resigned 2012
- Gordon Ian Bigam Director · appointed 2004 · resigned 2009
- David John Stephenson Secretary · appointed 2003 · resigned 2017
- Adrian George Secretary · appointed 2003 · resigned 2003
- Thomas Henry Kennedy Director · appointed 2002 · resigned 2005
- Scot Smith Director · appointed 2001 · resigned 2009
- David Addison Milne Dunbar Director · appointed 1999 · resigned 2001
- Richard Knight Director · appointed 1998 · resigned 1999
- White, Paul Jonathan, Dr Director · appointed 1995 · resigned 2004
- Geoffrey Walter Dudley Director · appointed 1992 · resigned 1993
- Clarke, Norman Henry, Company Secretary Director · appointed 1992 · resigned 2003
- Rex Edwin Harrison Director · appointed 1992 · resigned 1999
- Malcolm William Broomhead Director · appointed 1991 · resigned 1998
- Miller, Ernest, Dr Director · resigned 1991
- Graham William Davies Director · resigned 2001
- Robert John Weekes Director · resigned 1994
- Anthony Ian Mitton Director · resigned 1995
- Harry Cyril Harrison Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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