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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
Active 4
  • 1
    Haddouk, Jennifer Aurelie Mathilde
    Individual (26 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Vanhegan, Graham William Corbett
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Christopher James
    Born in March 1978
    Individual (63 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    WEIR GROUP PLC(THE)
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Stead, Catherine Jane
    Individual (9 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 2
    Clark, Walter James
    Individual
    Officer
    2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 3
    Harrison, Rex Edwin
    Chief Executive born in May 1944
    Individual
    Officer
    1992-05-22 ~ 1999-09-01
    OF - Director → CIF 0
  • 4
    Miller, Ernest, Dr
    Director born in November 1934
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 5
    Mitton, Anthony Ian
    Managing Director born in September 1939
    Individual
    Officer
    ~ 1995-12-18
    OF - Director → CIF 0
  • 6
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (20 offsprings)
    Officer
    2015-12-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Crossley, Samuel Neil Thomas
    Regional Finance Director born in September 1972
    Individual (6 offsprings)
    Officer
    2009-09-07 ~ 2012-11-22
    OF - Director → CIF 0
  • 8
    Dunbar, David Addison Milne
    Company Director born in August 1941
    Individual
    Officer
    1999-09-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 9
    Stephenson, David John
    Finance Director born in April 1959
    Individual
    Officer
    2003-09-15 ~ 2012-11-22
    OF - Director → CIF 0
    Stephenson, David John
    Finance Director
    Individual
    Officer
    2003-09-15 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 10
    Harrison, Harry Cyril
    Non-Executive Director (Retired) born in March 1920
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Dudley, Geoffrey Walter
    Director-General Engineering born in April 1935
    Individual
    Officer
    1992-06-24 ~ 1993-10-31
    OF - Director → CIF 0
  • 12
    Broomhead, Malcolm William
    Company Director born in September 1952
    Individual
    Officer
    1991-12-31 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    Smith, Scot
    Divisional Director born in November 1962
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2010-05-04
    OF - Director → CIF 0
  • 14
    Davies, Graham William
    Director born in May 1943
    Individual
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Ruddock, Keith Andrew
    Solicitor born in October 1960
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ 2015-12-02
    OF - Director → CIF 0
  • 16
    Weekes, Robert John
    Warman (Uk) Limited born in March 1944
    Individual
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 17
    Stanton, Jonathan
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ 2016-10-03
    OF - Director → CIF 0
  • 18
    Spencer, Kevin Andrew
    Regional Managing Director born in August 1955
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Kennedy, Thomas Henry
    Managing Director born in February 1945
    Individual
    Officer
    2002-11-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    George, Adrian
    Individual
    Officer
    2003-03-28 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 21
    Clarke, Norman Henry, Company Secretary
    Financial Director born in March 1947
    Individual
    Officer
    1992-06-24 ~ 2003-04-04
    OF - Director → CIF 0
    Clarke, Norman Henry, Company Secretary
    Individual
    Officer
    ~ 2003-03-28
    OF - Secretary → CIF 0
  • 22
    Knight, Richard
    Director born in December 1940
    Individual
    Officer
    1998-11-30 ~ 1999-09-01
    OF - Director → CIF 0
  • 23
    White, Paul Jonathan, Dr
    Managing Director born in April 1938
    Individual
    Officer
    1995-12-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Bigam, Gordon Ian
    Regional M D born in August 1951
    Individual
    Officer
    2004-07-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 25
    Kyle, Gillian
    Individual (28 offsprings)
    Officer
    2015-03-20 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 26
    Heasley, John Brian
    Chartered Accountant born in April 1974
    Individual (15 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

WEIR WARMAN (U.K.) LIMITED

Previous names
WARMAN (U.K.) LIMITED - 2003-01-23
COPELYRE LIMITED - 1982-10-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WEIR WARMAN (U.K.) LIMITED
    Info
    WARMAN (U.K.) LIMITED - 2003-01-23
    COPELYRE LIMITED - 2003-01-23
    Registered number 01636530
    Halifax Road, Todmorden, Lancashire OL14 5RT
    PRIVATE LIMITED COMPANY incorporated on 1982-05-19 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • WEIR WARMAN (U.K.) LIMITED
    S
    Registered number 01636530
    C/o Weir Minerals Europe, Halifax Road, Todmorden, England, OL14 5RT
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEIR WARMAN LIMITED - 2006-01-04
    WARMAN INTERNATIONAL LIMITED - 2003-01-23
    SIMON-WARMAN LIMITED - 1982-09-30
    Halifax Road, Todmorden, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.