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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
    icon of calendar 2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Vanhegan, Graham William Corbett
    Born in September 1964
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Christopher James
    Born in March 1978
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    WEIR GROUP PLC(THE)
    icon of address10th Floor, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Harrison, Rex Edwin
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 1999-09-01
    OF - Director → CIF 0
  • 2
    Stead, Catherine Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Smith, Scot
    Divisional Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2010-05-04
    OF - Director → CIF 0
  • 6
    Heasley, John Brian
    Chartered Accountant born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Mitton, Anthony Ian
    Managing Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1995-12-18
    OF - Director → CIF 0
  • 8
    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
  • 9
    Davies, Graham William
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Miller, Ernest, Dr
    Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Ruddock, Keith Andrew
    Solicitor born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2015-12-02
    OF - Director → CIF 0
  • 12
    Kyle, Gillian
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 13
    Knight, Richard
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 1999-09-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Crossley, Samuel Neil Thomas
    Regional Finance Director born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2012-11-22
    OF - Director → CIF 0
  • 16
    Dudley, Geoffrey Walter
    Director-General Engineering born in April 1935
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1993-10-31
    OF - Director → CIF 0
  • 17
    Harrison, Harry Cyril
    Non-Executive Director (Retired) born in March 1920
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 18
    Weekes, Robert John
    Warman (Uk) Limited born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 19
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    Stephenson, David John
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2012-11-22
    OF - Director → CIF 0
    Stephenson, David John
    Finance Director
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 22
    Kennedy, Thomas Henry
    Managing Director born in February 1945
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Clark, Walter James
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 24
    Stanton, Jonathan
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2016-10-03
    OF - Director → CIF 0
  • 25
    Broomhead, Malcolm William
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 1998-11-30
    OF - Director → CIF 0
  • 26
    George, Adrian
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2003-09-15
    OF - Secretary → 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
    icon of addressHalifax Road, Todmorden, Lancashire OL14 5RT
    PRIVATE LIMITED COMPANY incorporated on 1982-05-19 (43 years 7 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
    icon of addressC/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
  • WARMAN INTERNATIONAL LIMITED - 2003-01-23
    SIMON-WARMAN LIMITED - 1982-09-30
    WEIR WARMAN LIMITED - 2006-01-04
    icon of addressHalifax Road, Todmorden, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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