Company · Lancashire
Weir Minerals Europe Limited
Manufacture of machinery for mining
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Bernard Hartley Brussow 2023-2024 View profile
- Jennifer Michelle Hartley 2023-2025 View profile
- Gavin Andrew Dyer 2020-2024 View profile
- Andrew James Neilson 2019-2020 View profile
- Rene Calitz 2018-2019 View profile
- Christopher Jonathan Martin 2018-2024 View profile
- Pamela Ann Bingham 2018-2020 View profile
- Carola Schulz 2018-2019 View profile
- Robert Fraser Pearson Park 2018-2019 View profile
- Sarah Caldwell 2017-2018 View profile
- Johannes Pieter Dirk Van Leeuwen 2016-2018 View profile
- Cornelis Zaalberg 2012-2019 View profile
- Anthony Gerald Locke 2011-2016 View profile
- Samuel Neil Thomas Crossley 2009-2013 View profile
- Kevin Andrew Spencer 2005-2012 View profile
- Gordon Ian Bigam 2004-2009 View profile
- Thomas Henry Kennedy 2002-2005 View profile
- Scot Smith 2001-2009 View profile
- David Addison Milne Dunbar 1999-2001 View profile
- Richard Knight 1998-1999 View profile
- Dr Paul Jonathan White 1995-2004 View profile
- Geoffrey Walter Dudley 1992-1993 View profile
- Clarke, Norman Henry, Company Secretary 1992-2003 View profile
- Rex Edwin Harrison 1992-1999 View profile
- Malcolm William Broomhead 1991-1998 View profile
- Dr Ernest Miller 1991 View profile
- Graham William Davies 2001 View profile
- Robert John Weekes 1994 View profile
- Anthony Ian Mitton 1995 View profile
- Harry Cyril Harrison 1992 View profile
- Gillian Kyle 2017-2023 View profile
- David John Stephenson 2003-2017 View profile
- Adrian George 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of machinery for mining
- Incorporated
- 04/04/1903
- Registered office
- Lancashire
Ownership
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 PLC ceased 2016-04-06
75-100% shares · notified 2016-04-06
Group
- Weir Minerals Europe Limited
is controlled by Weir Warman (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Weir Warman (U.K.) Limited
is controlled by Weir PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Weir PLC.
47 other companies in this group
- Waterloo West Limited
- W.P.R. Marks Limited
- SC629493
- Esco (UK) Holdings Limited
- W. Luff Limited
- G. & J. Weir, Limited
- Weir Group African IP Limited
- Weir Heat Exchange Limited
- TWG Investments (NO.4) Limited
- Esco (UK) Limited
- Weir Investments ONE Limited
- Weir Group Holdings Limited
- TWG Investments (NO.3) Limited
- TWG UK Holdings Limited
- Weir Group Executive Suurb Trustee Limited
- Weir ABF LP
- TWG Investments (NO. 7) Limited
- Linatex UK Holding Limited
- Weir Group Management Services Limited
- Linatex Rubber Limited
- The Weir Group Pension Trust Limited
- Weir Group General Partner Limited
- TWG Engineering (NO.2) Limited
- Weir Group Investments Limited
- TWG Canada Holdings Limited
- Esco Hydra (UK) Limited
- Linatex Limited
- Esco Emea Holdings (UK) Limited
- Wokingham Finance Company Limited
- Weir Warman (U.K.) Limited
- Weir Engineering Services Limited
- Wilkinmark Limited
- Weir Investments Three Limited
- SC593170
- Weir Support Services Limited
- TWG Young Limited
- Weir Group (Overseas Holdings) Limited
- TWG Investments (NO.10) Limited
- TWG South America Holdings Limited
- Weir Group IP Limited
- Weir Group Limited
- SC593338
- Weir Pumps Limited
- TWG UK Forex Limited
- Weir Investments Four Limited
- Weir Australia Finance Limited
- Weir PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
4 grants · £273,378 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £116,500
- Department for Science, Innovation and Technology · £97,668 (2 grants)
- Department for Energy Security and Net Zero · £59,210
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Energy Security and Net Zero
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00076959
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data