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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 42
  • 1
    Calitz, Rene
    Business Development Director born in May 1971
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Clarke, Norman Henry, Company Secretary
    Financial Director born in March 1947
    Individual (2 offsprings)
    Officer
    1992-06-24 ~ 2003-04-04
    OF - Director → CIF 0
    Clarke, Norman Henry, Company Secretary
    Individual (2 offsprings)
    Officer
    (before 1991-12-07) ~ 2003-03-28
    OF - Secretary → CIF 0
  • 3
    Neilson, Andrew James
    Regional Managing Director born in November 1975
    Individual (24 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Martin, Christopher Jonathan
    Finance Director born in September 1968
    Individual (26 offsprings)
    Officer
    2018-10-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Weekes, Robert John
    Group Executive born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-07) ~ 1994-04-29
    OF - Director → CIF 0
  • 6
    Stephenson, David John
    Finance Director born in April 1959
    Individual (8 offsprings)
    Officer
    2003-09-15 ~ 2017-06-30
    OF - Director → CIF 0
    Stephenson, David John
    Finance Director
    Individual (8 offsprings)
    Officer
    2003-09-15 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 7
    Van Leeuwen, Johannes Pieter Dirk
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Clark, Charl Henning
    Born in February 1972
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Bigam, Gordon Ian
    Regional M D born in August 1951
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 10
    Spencer, Kevin Andrew
    Regional Managing Director born in August 1955
    Individual (3 offsprings)
    Officer
    2005-07-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Locke, Anthony Gerald
    Managing Director born in April 1964
    Individual (8 offsprings)
    Officer
    2011-04-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Jenkins, Lee
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 13
    Hartley, Jennifer Michelle
    European Finance Director born in September 1978
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ 2025-01-28
    OF - Director → CIF 0
  • 14
    Brussow, Bernard Hartley
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    2023-02-07 ~ 2024-11-14
    OF - Director → CIF 0
  • 15
    Caldwell, Sarah
    Finance Director born in December 1975
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 16
    Dunbar, David Addison Milne
    Company Director born in August 1941
    Individual (26 offsprings)
    Officer
    1999-09-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 17
    Davies, Graham William
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-07) ~ 2001-07-31
    OF - Director → CIF 0
  • 18
    Dyer, Gavin Andrew
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 19
    Harrison, Rex Edwin
    Chief Executive born in May 1944
    Individual (2 offsprings)
    Officer
    1992-05-22 ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    Haddouk, Jennifer Aurelie Mathilde
    Individual (27 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 21
    Kyle, Gillian
    Individual (65 offsprings)
    Officer
    2017-05-16 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 22
    Park, Robert Fraser Pearson
    Regional Finance Director born in October 1970
    Individual (51 offsprings)
    Officer
    2018-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Heywood, Kathryn Maria
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 24
    Knight, Richard
    Director born in December 1940
    Individual (3 offsprings)
    Officer
    1998-11-30 ~ 1999-09-01
    OF - Director → CIF 0
  • 25
    Govender, Rajendran
    Born in July 1968
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 26
    Smith, Scot
    Divisional Director born in November 1962
    Individual (3 offsprings)
    Officer
    2001-08-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 27
    Broomhead, Malcolm William
    Company Director born in September 1952
    Individual (4 offsprings)
    Officer
    1991-12-31 ~ 1998-11-30
    OF - Director → CIF 0
  • 28
    Zaalberg, Cornelis
    Regional Managing Director born in April 1955
    Individual (1 offspring)
    Officer
    2012-11-16 ~ 2019-01-01
    OF - Director → CIF 0
  • 29
    Miller, Ernest, Dr
    Director born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-07) ~ 1991-12-31
    OF - Director → CIF 0
  • 30
    George, Adrian
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 31
    Kennedy, Thomas Henry
    Managing Director born in February 1945
    Individual (5 offsprings)
    Officer
    2002-11-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 32
    Harrison, Harry Cyril
    Non-Executive Director (Retired) born in March 1920
    Individual (4 offsprings)
    Officer
    (before 1991-12-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Mitton, Anthony Ian
    Managing Director born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-07) ~ 1995-12-18
    OF - Director → CIF 0
  • 34
    Crossley, Samuel Neil Thomas
    Regional Finance Director born in September 1972
    Individual (8 offsprings)
    Officer
    2009-09-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Pears, Edward John
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 36
    White, Paul Jonathan, Dr
    Managing Director born in April 1938
    Individual (2 offsprings)
    Officer
    1995-12-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 37
    Dudley, Geoffrey Walter
    Director born in April 1935
    Individual (2 offsprings)
    Officer
    1992-06-24 ~ 1993-10-31
    OF - Director → CIF 0
  • 38
    Schulz, Carola
    Managing Director born in August 1953
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 39
    Hilton, Ryan Talbot
    Born in October 1981
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 40
    Bingham, Pamela Ann
    Managing Director born in June 1969
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ 2020-02-11
    OF - Director → CIF 0
  • 41
    WEIR WARMAN (U.K.) LIMITED
    - now 01636530
    WARMAN (U.K.) LIMITED - 2003-01-23
    COPELYRE LIMITED - 1982-10-18
    C/o Weir Minerals Europe, Halifax Road, Todmorden, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    WEIR GROUP PLC(THE) SC002934
    1, West Regent Street, Glasgow, Scotland
    Active Corporate (58 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEIR MINERALS EUROPE LIMITED

Period: 2006-01-04 ~ now
Company number: 00076959
Registered names
WEIR MINERALS EUROPE LIMITED - now
WEIR WARMAN LIMITED - 2006-01-04
Standard Industrial Classification
28921 - Manufacture Of Machinery For Mining

  • WEIR MINERALS EUROPE LIMITED
    Info
    WEIR WARMAN LIMITED - 2006-01-04
    WARMAN INTERNATIONAL LIMITED - 2006-01-04
    SIMON-WARMAN LIMITED - 2006-01-04
    Registered number 00076959
    Halifax Road, Todmorden, Lancashire OL14 5RT
    PRIVATE LIMITED COMPANY incorporated on 1903-04-04 (123 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.