Weir Engineering Services Limited
Company SC033381 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 2019
- Graham William Corbett Vanhegan Director · appointed 2019
7.4y median 7.4y
average tenure
7.4y
longest tenure
Directors past 6 years
- Christopher James Palmer Director · appointed 2019
- Graham William Corbett Vanhegan Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Christopher James Palmer Director · appointed 2019
- Graham William Corbett Vanhegan Director · appointed 2019
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 35Dormant 8Business services 4Arts 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Weir Warman (U.K.) Limited 2 shared directors
- G. & J. Weir, 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 | SC033381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1958 |
| Address | 10TH FLOOR, 1, WEST REGENT STREET, GLASGOW, G2 1RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28131 - Manufacture of pumps33120 - Repair of machinery33190 - Repair of other equipment71122 - Engineering related scientific and technical consulting activities
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.
- TWG Investments (NO. 7) Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Weir Pumps Limited
75-100% shares · notified 2016-04-06 - Trillium Flow Services UK Limited ceased 2019-05-13
75-100% shares · notified 2016-04-06
Officers (37)
- Jennifer Aurelie Mathilde Haddouk Secretary · appointed 2025
- Christopher James Palmer Director · appointed 2019
- Graham William Corbett Vanhegan Director · appointed 2019
Show 34 former officers
- Keith Richard Peach Director · appointed 2018 · resigned 2021
- Ben William Peacock Director · appointed 2017 · resigned 2018
- Gillian Kyle Secretary · appointed 2017 · resigned 2023
- Steven David James Wallace Director · appointed 2016 · resigned 2019
- Michael Nicholas Mannion Director · appointed 2016 · resigned 2019
- Richard Bruno Brawn Director · appointed 2014 · resigned 2015
- Andrea Helen Simon Director · appointed 2014 · resigned 2016
- Philip John Crookes Director · appointed 2011 · resigned 2017
- Robert Fraser Pearson Park Director · appointed 2011 · resigned 2014
- William Mccallum Currie Director · appointed 2010 · resigned 2014
- Mark Gary Murphy Secretary · appointed 2007 · resigned 2017
- Dugald Mactaggart Director · appointed 2007 · resigned 2011
- Boyce, Alan Shemmings, Dr Director · appointed 2007 · resigned 2011
- Alan Wallace Fernie Mitchelson Director · appointed 2007 · resigned 2009
- Dennis Gallacher Director · appointed 2005 · resigned 2007
- Mark William Hardy Director · appointed 2002 · resigned 2005
- Thomas James Brown Secretary · appointed 2002 · resigned 2007
- William Owen Turner Director · appointed 2002 · resigned 2007
- Anne Marie Susan Breewood Director · appointed 2002 · resigned 2005
- Lawrence Francis West Director · appointed 2001 · resigned 2005
- David Addison Milne Dunbar Director · appointed 1999 · resigned 2001
- Graham Malcolm Bibby Director · appointed 1994 · resigned 2005
- Alexander Angus Grant Director · appointed 1991 · resigned 1999
- James Alexander Montgomery Secretary · resigned 2002
- William Andrew Mclean Director · resigned 1995
- David Woodley Director · resigned 2002
- Harry Denniston Lang Director · resigned 1993
- Meldrum Bain Leiper Director · resigned 2000
- Garrick, Ronald, Sir Director · resigned 1999
- Peter Thomson Syme Director · resigned 2004
- John Fraser Hood Director · resigned 2002
- Thomas Orr Leith Director · resigned 1991
- Michael Leslie Ryall Director · resigned 1991
- John Kilgour Frew Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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