1
6 Parkhayes, Woodbury Salterton, Exeter, Devon, England
Active Corporate (1 parent)
Equity (Company account)
8,871 GBP2024-03-31
Officer
2011-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 21 - Director → ME
3
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-25 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
TECHNOLOGY 2000 LIMITED - 1991-09-26
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 72 - Director → ME
5
22 Myrtle House Caravan Park, Peterborough, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
6
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 73 - Director → ME
7
FLYT HELICOPTERS LTD
- 2021-02-25
10464849AZIMUTH AVIATION GROUP LIMITED
- 2017-02-16
10464849 86-90 Paul Street, London
Active Corporate (2 parents)
Equity (Company account)
-94,398 GBP2024-12-31
Officer
2017-02-14 ~ now
IIF 7 - Director → ME
8
NUCLEAR & GENERAL ENGINEERING LIMITED - 2015-01-14
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
Active Corporate (4 parents)
Officer
2016-04-07 ~ now
IIF 47 - Director → ME
9
123 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-33,326 GBP2022-06-30
Officer
2017-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
KOP SURFACE PRODUCTS (SERVICES) UK LIMITED
SC512918 10th Floor 1 West Regent Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2017-07-27 ~ dissolved
IIF 60 - Director → ME
11
WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
Active Corporate (4 parents, 3 offsprings)
Officer
2023-11-28 ~ now
IIF 45 - Director → ME
12
FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-10 ~ now
IIF 46 - Director → ME
13
LINATEX UK HOLDING LIMITED
- now 05563484MINMAR (720) LIMITED - 2005-09-30
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2017-07-10 ~ dissolved
IIF 71 - Director → ME
14
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-120,581 GBP2023-05-31
Officer
2019-05-07 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-03-18 ~ now
IIF 18 - Director → ME
16
Maple Tree House 78 Bedford Road, Houghton Conquest, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
182 Salhouse Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
Ey, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2018-04-03 ~ dissolved
IIF 55 - Director → ME
19
Ey, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2018-04-04 ~ dissolved
IIF 54 - Director → ME
20
Terminal Building Inverness Airport, Dalcross, Inverness, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-07 ~ now
IIF 39 - Director → ME
22
STRACHAN & HENSHAW HOLDINGS LIMITED - 2007-10-30
02671386URBANJOINT LIMITED - 1990-02-02
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 75 - Director → ME
23
STRACHAN & HENSHAW HOLDINGS (1991) LIMITED - 2007-10-30
02456351 1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-07 ~ dissolved
IIF 70 - Director → ME
24
STRACHAN & HENSHAW MANCHESTER LIMITED - 2007-10-30
BRIDGETEST HOLDINGS LIMITED - 1998-09-22
BRIDGETEST LIMITED - 1991-12-16
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 68 - Director → ME
25
STRACHAN & HENSHAW CONTROLS LIMITED - 2007-10-30
FEL INTERNATIONAL LIMITED - 2000-07-31
02640829FEL INTERNATIONAL SERVICES LIMITED - 1997-01-28
02640829F E L INTERNATIONAL LIMITED - 1996-02-14
02640829PROJECT 2000 LIMITED - 1990-10-24
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 77 - Director → ME
26
STRACHAN & HENSHAW DORMANT ONE LIMITED - 2007-10-30
FEL INTERNATIONAL SERVICES LIMITED - 2000-07-31
02477771FEL INTERNATIONAL LIMITED - 1997-01-28
02477771COAL TECHNOLOGIES LIMITED - 1991-11-18
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 67 - Director → ME
27
STRACHAN & HENSHAW DORMANT THREE LIMITED - 2007-10-30
KARRITAINERS LIMITED - 2000-07-31
04049347 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 65 - Director → ME
28
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2016-04-07 ~ now
IIF 41 - Director → ME
29
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2016-04-07 ~ now
IIF 78 - Director → ME
30
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2016-04-07 ~ now
IIF 38 - Director → ME
31
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-11-28 ~ now
IIF 28 - Director → ME
32
10th Floor 1 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-03 ~ dissolved
IIF 61 - Director → ME
33
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-07-01 ~ now
IIF 25 - Director → ME
34
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2016-04-07 ~ now
IIF 42 - Director → ME
35
TWG SOUTH AMERICA HOLDINGS LIMITED
- now SC380944MM&S (5611) LIMITED - 2010-12-03
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-11-28 ~ now
IIF 29 - Director → ME
36
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-04-07 ~ dissolved
IIF 51 - Director → ME
37
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-07 ~ now
IIF 26 - Director → ME
38
The Corporation Trust Company, Orange Street, Wilmington, Delaware 19801, United States
Active Corporate (2 parents)
Officer
2021-09-17 ~ now
IIF 22 - Director → ME
39
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-04-07 ~ dissolved
IIF 50 - Director → ME
40
LIQUID GAS EQUIPMENT LIMITED - 2013-01-03
SC434537 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-11-28 ~ now
IIF 35 - Director → ME
41
Terminal Building, Inverness Airport, Dalcross, Inverness, Inverness-shire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-13 ~ dissolved
IIF 15 - Director → ME
42
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2017-07-10 ~ dissolved
IIF 74 - Director → ME
43
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2017-07-10 ~ dissolved
IIF 66 - Director → ME
44
MATHER & PLATT MACHINERY LIMITED - 2007-06-22
MUSTJET LIMITED - 1986-10-03
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2017-07-10 ~ dissolved
IIF 76 - Director → ME
45
10th Floor 1 West Regent Street, Glasgow, Scotland, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-12 ~ now
IIF 43 - Director → ME
46
WEIR PUMPS LIMITED - 2007-05-10
SC150664 10th Floor, 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 34 - Director → ME
47
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
SC054821 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2017-07-10 ~ now
IIF 27 - Director → ME
48
WEIR GROUP AFRICAN IP LIMITED
- now SC333781MM&S (5316) LIMITED - 2007-11-29
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-07-10 ~ now
IIF 33 - Director → ME
49
WEIR GROUP EXECUTIVE SUURB TRUSTEE LIMITED
SC637650 10th Floor, 1 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-08-01 ~ now
IIF 30 - Director → ME
50
WEIR GROUP GENERAL PARTNER LIMITED
SC522808 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 31 - Director → ME
51
WEIR GROUP HOLDINGS LIMITED
- now SC187227M M & S (2477) LIMITED - 1998-07-21
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-07 ~ now
IIF 36 - Director → ME
52
WEIR GROUP INVESTMENTS LIMITED
- now SC161480M M & S (2332) LIMITED - 1996-02-29
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2016-04-07 ~ dissolved
IIF 48 - Director → ME
53
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2017-07-10 ~ now
IIF 24 - Director → ME
54
WEIR GROUP MANAGEMENT SERVICES LIMITED
SC408562 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-11-28 ~ now
IIF 37 - Director → ME
55
Ey, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2017-07-10 ~ dissolved
IIF 56 - Director → ME
56
5928ph, Egtenrayseweg 9, Venlo, Netherlands
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-07 ~ now
IIF 23 - Director → ME
57
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-04-07 ~ dissolved
IIF 49 - Director → ME
58
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-04-07 ~ dissolved
IIF 52 - Director → ME
59
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-04-07 ~ dissolved
IIF 53 - Director → ME
60
WEIR INVESTMENTS TWO LIMITED
- 2025-04-11
SC407565 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2016-04-07 ~ now
IIF 40 - Director → ME
61
WEIR ENGINEERING SERVICES LIMITED - 2007-05-10
SC033381M M & S (2218) LIMITED - 1994-09-02
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-07-10 ~ now
IIF 32 - Director → ME
62
WEIR WARMAN (U.K.) LIMITED
- now 01636530WARMAN (U.K.) LIMITED - 2003-01-23
COPELYRE LIMITED - 1982-10-18
Halifax Road, Todmorden, Lancashire
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 44 - Director → ME
63
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2017-07-10 ~ dissolved
IIF 69 - Director → ME