WEIR GROUP PLC(THE)

Profile WEIR GROUP PLC(THE)

Actual on 01.08.2021
Company name
WEIR GROUP PLC(THE)
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Company number
SC002934
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Friday, 14 June 1895
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.06.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1 WEST REGENT STREET, SCOTLAND, GLASGOW, G2 1RW
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PSC and Officers WEIR GROUP PLC(THE)

Officers

(as of 25.09.2020)

BERRY, Charles Andrew
Status: Active
Appointed on: Friday, 01 March 2013
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: Scotland
CHAPMAN, Clare Moira
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Non-Executive Director
Country of residence: England
HAAN, Engelbert Abraham
Status: Active
Appointed on: Monday, 18 February 2019
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nationality: Dutch
Date of birth: June 1956
Role: Director
Occupation: Non-Executive Director
Country of residence: Netherlands
HEASLEY, John Brian
Status: Active
Appointed on: Monday, 03 October 2016
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JACOBI, Mary Jo
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nationality: American
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: United States
JEREMIAH, Barbara Susanne
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nationality: American
Date of birth: January 1952
Role: Director
Occupation: Non-Executive Director
Country of residence: England
MCDONALD, Jim, Professor Sir
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
STANTON, Jonathan Adam
Status: Active
Appointed on: Monday, 19 April 2010
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
VANHEGAN, Graham William Corbett
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role: Secretary
YOUNG, Stephen Gareth
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
FLEMING, Alistair
Status: Not active
Appointed on: Friday, 11 January 1991
Resigned on: Friday, 09 February 1996
Correspondence address: Mayfield 8 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Engineer
RUDDOCK, Keith
Status: Not active
Appointed on: Wednesday, 09 May 2012
Resigned on: Friday, 18 December 2015
Correspondence address: 20 Waterloo Street, Glasgow, Scotland, G2 6DB
Role: Secretary
MCLEAN, William Andrew
Status: Not active
Resigned on: Friday, 19 May 1995
Correspondence address: 25 Southbank Road, Kenilworth, Warwickshire, CV8 1LA
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Personnel Director
MORISON, Hugh
Status: Not active
Appointed on: Friday, 20 October 1989
Resigned on: Friday, 21 May 1993
Correspondence address: 9 Princes Terrace, Glasgow, Lanarkshire, G12 9JP
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Civil Servant
DE RAEMY, Jean Jacques
Status: Not active
Resigned on: Friday, 22 May 1992
Correspondence address: 18 Plateau De Champel, 1206 Geneva, Switzerland, FOREIGN
Nationality: Swiss
Date of birth: January 1924
Role: Director
Occupation: Electrical Engineer
MILNE, Denys Gordon
Status: Not active
Resigned on: Friday, 22 May 1992
Correspondence address: Westbury, St Johns, Crowborough, East Sussex, TN6 1RX
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Historian
HARKNESS, William
Status: Not active
Resigned on: Friday, 29 December 2000
Correspondence address: Torwood Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JT
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Solicitor
Country of residence: Scotland
PERCY, John Pitkeathly, Professor
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Friday, 30 April 2010
Correspondence address: Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RICKARD, Christopher John
Status: Not active
Appointed on: Monday, 19 January 2004
Resigned on: Friday, 30 June 2006
Correspondence address: Woodside, Butterfurlong Road, West Grimstead, Wiltshire, SP5 3RR
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Accountant
COCHRANE, Keith Robertson
Status: Not active
Appointed on: Monday, 03 July 2006
Resigned on: Friday, 30 September 2016
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
JENKINS, Dean Stuart
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Friday, 30 September 2016
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nationality: Australian
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: Australia
WEIR, George Anthony, Dr
Status: Not active
Resigned on: Monday, 15 February 1993
Correspondence address: The Garden Cottage, Rodinghead, Mauchline, Ayrshire, KA5 5TR
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Engineer
GEE, Melanie
Status: Not active
Appointed on: Wednesday, 04 May 2011
Resigned on: Saturday, 30 September 2017
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
ROBERTSON, George Islay Macneill, Lord
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Saturday, 31 January 2015
Correspondence address: Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: Uk
NEILSON, Andrew James
Status: Not active
Appointed on: Friday, 18 December 2015
Resigned on: Sunday, 01 May 2016
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role: Secretary
GARRICK, Ronald, Sir
Status: Not active
Resigned on: Sunday, 30 June 2002
Correspondence address: "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
WEIR, William Kenneth James, Viscount
Status: Not active
Resigned on: Sunday, 31 January 1999
Correspondence address: Rodinghead, Mauchline, Ayrshire, KA5 5TR
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Engineer
COLLINS, Calvin William
Status: Not active
Appointed on: Thursday, 12 July 2018
Resigned on: Thursday, 03 September 2020
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nationality: American
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United States
FAY, Christopher Ernest, Dr
Status: Not active
Appointed on: Tuesday, 06 February 2001
Resigned on: Thursday, 15 May 2003
Correspondence address: Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Chairman
Country of residence: England
NEWLANDS, David Baxter
Status: Not active
Appointed on: Tuesday, 19 August 1997
Resigned on: Thursday, 15 May 2003
Correspondence address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
Country of residence: England
MACDONALD, John Howard
Status: Not active
Appointed on: Wednesday, 19 June 1991
Resigned on: Thursday, 17 May 2001
Correspondence address: 18 Fairbourne, Cobham, Surrey, KT11 2BT
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Ca
URQUHART, John Alexander
Status: Not active
Appointed on: Tuesday, 29 June 1993
Resigned on: Thursday, 17 May 2001
Correspondence address: 7 Sasco Point PO BOX 773, Southport, Connecticut, Usa, 06490
Nationality: American
Date of birth: August 1928
Role: Director
Occupation: Company Director
FERGUSON, Alan Murray
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Thursday, 26 April 2018
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOGFORD, John
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Thursday, 26 April 2018
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Mechanical & Chartered Engineer
Country of residence: British
DUNBAR, David Addison Milne
Status: Not active
Appointed on: Monday, 13 June 1994
Resigned on: Thursday, 30 August 2001
Correspondence address: 7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Chartered Accountant
MORGAN, Christopher Findlay
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Tuesday, 01 May 2018
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role: Secretary
GAMBLE, Kevin George Alfred
Status: Not active
Appointed on: Wednesday, 13 December 1995
Resigned on: Tuesday, 06 November 2001
Correspondence address: Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Engineer
SELWAY, Mark Wayne
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Tuesday, 08 December 2009
Correspondence address: Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
Nationality: Australian
Date of birth: June 1959
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
WHYTE, Duncan
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Tuesday, 11 July 2000
Correspondence address: 4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARKNESS, William
Status: Not active
Resigned on: Tuesday, 21 March 2000
Correspondence address: Torwood Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JT
Role: Secretary
MENELL, Richard Peter
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Tuesday, 28 April 2020
Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nationality: South African
Date of birth: August 1955
Role: Director
Occupation: Executive Businessman
Country of residence: South Africa
BOYD, Ian Mair
Status: Not active
Resigned on: Tuesday, 31 August 2004
Correspondence address: 34 Newark Drive, Pollokshields, Glasgow, G41 4PZ
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SMITH OF KELVIN, Robert Haldane, Lord
Status: Not active
Appointed on: Wednesday, 06 February 2002
Resigned on: Tuesday, 31 December 2013
Correspondence address: 4 East Market Street, Edinburgh, United Kingdom, EH8 8BG
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
Country of residence: Scotland
DEARDEN, Michael Bailey
Status: Not active
Appointed on: Monday, 17 February 2003
Resigned on: Wednesday, 09 May 2012
Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
KING, Stephen Anthony, Mr
Status: Not active
Appointed on: Thursday, 03 February 2005
Resigned on: Wednesday, 09 May 2012
Correspondence address: Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MITCHELSON, Alan Wallace Fernie
Status: Not active
Appointed on: Tuesday, 21 March 2000
Resigned on: Wednesday, 09 May 2012
Correspondence address: Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
Role: Secretary
MITCHELSON, Alan Wallace Fernie
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Wednesday, 09 May 2012
Correspondence address: Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
COX, James Martin
Status: Not active
Appointed on: Tuesday, 21 March 2000
Resigned on: Wednesday, 11 May 2005
Correspondence address: 31 Midhurst Avenue, London, N10 3EP
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Investment Manager
MACLEOD, Duncan James
Status: Not active
Resigned on: Wednesday, 14 May 1997
Correspondence address: Monkredding House, Kilwinning, Ayrshire, KA13 7QN
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
BERTRAM, Robert David Darney
Status: Not active
Resigned on: Wednesday, 17 May 2000
Correspondence address: 4 Arboretum Road, Edinburgh, EH3 5PD
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Solicitor
CLARKE, Christopher Alan
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Wednesday, 31 December 2008
Correspondence address: Glebe House, Kennel Lane, Windlesham, Surrey, GU20 6AA
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director & Corporate Adviser
Country of residence: United Kingdom
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