Weir Warman (U.K.) Limited
Company 01636530 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.
2 directors on the board
- Christopher James Palmer Director · appointed 2023
- Graham William Corbett Vanhegan Director · appointed 2018
5.4y median 5.4y
average tenure
8.2y
longest tenure
Directors past 6 years
- Graham William Corbett Vanhegan Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Christopher James Palmer Director · appointed 2023
- Graham William Corbett Vanhegan Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Professional services 33Dormant 8Business services 4Manufacturing 2Arts and leisure 1
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.
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.
Related organisations
- Linatex Limited 2 shared directors
- Linatex Rubber Limited 2 shared directors
- G. & J. Weir, Limited 2 shared directors
- Weir Engineering Services Limited 2 shared directors
- TWG Young Limited 2 shared directors
- Weir Group (Overseas Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01636530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1982 |
| Address | HALIFAX ROAD, TODMORDEN, LANCASHIRE, OL14 5RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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 Group PLC(the)
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Weir Minerals Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Jennifer Aurelie Mathilde Haddouk Secretary · appointed 2025
- Christopher James Palmer Director · appointed 2023
- Graham William Corbett Vanhegan Director · appointed 2018
Show 26 former officers
- John Brian Heasley Director · appointed 2016 · resigned 2023
- Christopher Findlay Morgan Director · appointed 2015 · resigned 2018
- Gillian Kyle Secretary · appointed 2015 · resigned 2023
- Walter James Clark Secretary · appointed 2014 · resigned 2015
- Catherine Jane Stead Secretary · appointed 2012 · resigned 2014
- Keith Andrew Ruddock Director · appointed 2012 · resigned 2015
- Jonathan Stanton Director · appointed 2012 · resigned 2016
- Samuel Neil Thomas Crossley Director · appointed 2009 · resigned 2012
- Kevin Andrew Spencer Director · appointed 2005 · resigned 2012
- Gordon Ian Bigam Director · appointed 2004 · resigned 2009
- David John Stephenson Secretary · appointed 2003 · resigned 2012
- Adrian George Secretary · appointed 2003 · resigned 2003
- Thomas Henry Kennedy Director · appointed 2002 · resigned 2005
- Scot Smith Director · appointed 2001 · resigned 2010
- 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 1991
Directors and officers on the Companies House record, current and former.
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