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 30
  • 1
    Kennedy, Thomas Henry
    Managing Director born in March 1945
    Individual (6 offsprings)
    Officer
    2002-11-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Vanhegan, Graham William Corbett
    Born in October 1964
    Individual (63 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Richard
    Director born in December 1940
    Individual (4 offsprings)
    Officer
    1998-11-30 ~ 1999-09-01
    OF - Director → CIF 0
  • 4
    Clark, Walter James
    Individual (48 offsprings)
    Officer
    2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 5
    Stanton, Jonathan
    Chartered Accountant born in March 1967
    Individual (36 offsprings)
    Officer
    2012-11-22 ~ 2016-10-03
    OF - Director → CIF 0
  • 6
    Dunbar, David Addison Milne
    Company Director born in August 1941
    Individual (30 offsprings)
    Officer
    1999-09-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 7
    Heasley, John Brian
    Chartered Accountant born in May 1974
    Individual (91 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    George, Adrian
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 10
    Broomhead, Malcolm William
    Company Director born in October 1952
    Individual (5 offsprings)
    Officer
    1991-12-31 ~ 1998-11-30
    OF - Director → CIF 0
  • 11
    Davies, Graham William
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-07) ~ 2001-07-31
    OF - Director → CIF 0
  • 12
    Stephenson, David John
    Finance Director born in May 1959
    Individual (8 offsprings)
    Officer
    2003-09-15 ~ 2012-11-22
    OF - Director → CIF 0
    Stephenson, David John
    Finance Director
    Individual (8 offsprings)
    Officer
    2003-09-15 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 13
    Palmer, Christopher James
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 14
    Bigam, Gordon Ian
    Regional M D born in August 1951
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 15
    Smith, Scot
    Divisional Director born in December 1962
    Individual (3 offsprings)
    Officer
    2001-08-31 ~ 2010-05-04
    OF - Director → CIF 0
  • 16
    Harrison, Harry Cyril
    Non-Executive Director (Retired) born in March 1920
    Individual (4 offsprings)
    Officer
    (before 1991-12-07) ~ 1991-12-31
    OF - Director → CIF 0
  • 17
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (82 offsprings)
    Officer
    2015-12-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 18
    Spencer, Kevin Andrew
    Regional Managing Director born in August 1955
    Individual (3 offsprings)
    Officer
    2005-07-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Dudley, Geoffrey Walter
    Director-General Engineering born in May 1935
    Individual (2 offsprings)
    Officer
    1992-06-24 ~ 1993-10-31
    OF - Director → CIF 0
  • 20
    Miller, Ernest, Dr
    Director born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-07) ~ 1991-12-31
    OF - Director → CIF 0
  • 21
    Kyle, Gillian
    Individual (65 offsprings)
    Officer
    2015-03-20 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 22
    Crossley, Samuel Neil Thomas
    Regional Finance Director born in October 1972
    Individual (8 offsprings)
    Officer
    2009-09-07 ~ 2012-11-22
    OF - Director → CIF 0
  • 23
    Stead, Catherine Jane
    Individual (112 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 24
    Mitton, Anthony Ian
    Managing Director born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-07) ~ 1995-12-18
    OF - Director → CIF 0
  • 25
    Ruddock, Keith Andrew
    Solicitor born in October 1960
    Individual (61 offsprings)
    Officer
    2012-11-22 ~ 2015-12-02
    OF - Director → CIF 0
  • 26
    Haddouk, Jennifer Aurelie Mathilde
    Individual (27 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 27
    Harrison, Rex Edwin
    Chief Executive born in May 1944
    Individual (3 offsprings)
    Officer
    1992-05-22 ~ 1999-09-01
    OF - Director → CIF 0
  • 28
    Weekes, Robert John
    Warman (Uk) Limited born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1991-12-07) ~ 1994-04-29
    OF - Director → CIF 0
  • 29
    White, Paul Jonathan, Dr
    Managing Director born in May 1938
    Individual (3 offsprings)
    Officer
    1995-12-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    WEIR GROUP PLC(THE) SC002934
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (58 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEIR WARMAN (U.K.) LIMITED

Period: 2003-01-23 ~ now
Company number: 01636530
Registered names
WEIR WARMAN (U.K.) LIMITED - now
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 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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 1
  • 1
    WEIR MINERALS EUROPE LIMITED
    - now 00076959
    WEIR WARMAN LIMITED - 2006-01-04
    WARMAN INTERNATIONAL LIMITED - 2003-01-23
    SIMON-WARMAN LIMITED - 1982-09-30
    Halifax Road, Todmorden, Lancashire
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.