logo
explain how to read the page

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
Active 8
  • 1
    Haddouk, Jennifer Aurelie Mathilde
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Jenkins, Lee
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Heywood, Kathryn Maria
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Govender, Rajendran
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Hilton, Ryan Talbot
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Pears, Edward John
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Charl Henning
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 8
    WARMAN (U.K.) LIMITED - 2003-01-23
    COPELYRE LIMITED - 1982-10-18
    icon of addressC/o Weir Minerals Europe, Halifax Road, Todmorden, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Dyer, Gavin Andrew
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Harrison, Rex Edwin
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 1999-09-01
    OF - Director → CIF 0
  • 3
    Park, Robert Fraser Pearson
    Regional Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Bingham, Pamela Ann
    Managing Director born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-02-11
    OF - Director → CIF 0
  • 5
    Bigam, Gordon Ian
    Regional M D born in August 1951
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    White, Paul Jonathan, Dr
    Managing Director born in April 1938
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Smith, Scot
    Divisional Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Van Leeuwen, Johannes Pieter Dirk
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Neilson, Andrew James
    Regional Managing Director born in November 1975
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Brussow, Bernard Hartley
    Managing Director born in April 1968
    Individual
    Officer
    icon of calendar 2023-02-07 ~ 2024-11-14
    OF - Director → CIF 0
  • 11
    Mitton, Anthony Ian
    Managing Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1995-12-18
    OF - Director → CIF 0
  • 12
    Spencer, Kevin Andrew
    Regional Managing Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Schulz, Carola
    Managing Director born in August 1953
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 14
    Calitz, Rene
    Business Development Director born in May 1971
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2019-10-01
    OF - Director → CIF 0
  • 15
    Davies, Graham William
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Miller, Ernest, Dr
    Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 17
    Kyle, Gillian
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 18
    Hartley, Jennifer Michelle
    European Finance Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-07 ~ 2025-01-28
    OF - Director → CIF 0
  • 19
    Knight, Richard
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    Clarke, Norman Henry, Company Secretary
    Financial Director born in March 1947
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 2003-04-04
    OF - Director → CIF 0
    Clarke, Norman Henry, Company Secretary
    Individual
    Officer
    icon of calendar ~ 2003-03-28
    OF - Secretary → CIF 0
  • 21
    Zaalberg, Cornelis
    Regional Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2019-01-01
    OF - Director → CIF 0
  • 22
    Crossley, Samuel Neil Thomas
    Regional Finance Director born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Dudley, Geoffrey Walter
    Director born in April 1935
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1993-10-31
    OF - Director → CIF 0
  • 24
    Harrison, Harry Cyril
    Non-Executive Director (Retired) born in March 1920
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Caldwell, Sarah
    Finance Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 26
    Weekes, Robert John
    Group Executive born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 27
    Martin, Christopher Jonathan
    Finance Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 28
    Dunbar, David Addison Milne
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 29
    Stephenson, David John
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2017-06-30
    OF - Director → CIF 0
    Stephenson, David John
    Finance Director
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 30
    Kennedy, Thomas Henry
    Managing Director born in February 1945
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Broomhead, Malcolm William
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 1998-11-30
    OF - Director → CIF 0
  • 32
    George, Adrian
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 33
    Locke, Anthony Gerald
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 34
    WEIR GROUP PLC(THE)
    icon of address1, West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WEIR MINERALS EUROPE LIMITED

Previous names
WARMAN INTERNATIONAL LIMITED - 2003-01-23
SIMON-WARMAN LIMITED - 1982-09-30
WEIR WARMAN LIMITED - 2006-01-04
Standard Industrial Classification
28921 - Manufacture Of Machinery For Mining
  • WEIR MINERALS EUROPE LIMITED
    Info
    WARMAN INTERNATIONAL LIMITED - 2003-01-23
    SIMON-WARMAN LIMITED - 2003-01-23
    WEIR WARMAN LIMITED - 2003-01-23
    Registered number 00076959
    icon of addressHalifax Road, Todmorden, Lancashire OL14 5RT
    PRIVATE LIMITED COMPANY incorporated on 1903-04-04 (122 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.