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Company · Lancashire

Weir Warman (U.K.) Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Weir Warman (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. John Brian Heasley 2016-2023 Director View profile
  2. Christopher Findlay Morgan 2015-2018 Director View profile
  3. Keith Andrew Ruddock 2012-2015 Director View profile
  4. Jonathan Stanton 2012-2016 Director View profile
  5. Samuel Neil Thomas Crossley 2009-2012 Director View profile
  6. Kevin Andrew Spencer 2005-2012 Director View profile
  7. Gordon Ian Bigam 2004-2009 Director View profile
  8. Thomas Henry Kennedy 2002-2005 Director View profile
  9. Scot Smith 2001-2010 Director View profile
  10. David Addison Milne Dunbar 1999-2001 Director View profile
  11. Richard Knight 1998-1999 Director View profile
  12. Dr Paul Jonathan White 1995-2004 Director View profile
  13. Geoffrey Walter Dudley 1992-1993 Director View profile
  14. Clarke, Norman Henry, Company Secretary 1992-2003 Director View profile
  15. Rex Edwin Harrison 1992-1999 Director View profile
  16. Malcolm William Broomhead 1991-1998 Director View profile
  17. Dr Ernest Miller 1991 Director View profile
  18. Graham William Davies 2001 Director View profile
  19. Robert John Weekes 1994 Director View profile
  20. Anthony Ian Mitton 1995 Director View profile
  21. Harry Cyril Harrison 1991 Director View profile
  22. Gillian Kyle 2015-2023 Secretary View profile
  23. Walter James Clark 2014-2015 Secretary View profile
  24. Catherine Jane Stead 2012-2014 Secretary View profile
  25. David John Stephenson 2003-2012 Secretary View profile
  26. Adrian George 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
19/05/1982
Registered office
Lancashire

Ownership

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 PLC
    75-100% shares · notified 2016-04-06

Group

  1. 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

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.

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.

2 directors on the board

5.4y median 5.4y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01636530
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.

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