WEIR MINERALS EUROPE LIMITED

Key Data

Status

Active

Company No.

00076959

Incorporation date

04/04/1903

Size

Full

Classification

Manufacture of machinery for mining (28.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1903)

29/09/2025

Appointment of Ms Jennifer Aurelie Mathilde Haddouk as a secretary on 2025-09-22

View PDF (2 pages)

25/09/2025

Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Stockton on Tees TS17 6QW

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

30/01/2025

Appointment of Charl Henning Clark as a director on 2025-01-29

View PDF (2 pages)

30/01/2025

Appointment of Edward John Pears as a director on 2025-01-29

View PDF (2 pages)

29/01/2025

Termination of appointment of Jennifer Michelle Hartley as a director on 2025-01-28

View PDF (1 pages)

10/12/2024

Appointment of Ms Kathryn Maria Heywood as a director on 2024-11-18

View PDF (2 pages)

10/12/2024

Appointment of Mr Rajendran Govender as a director on 2024-11-18

View PDF (2 pages)

15/11/2024

Termination of appointment of Bernard Hartley Brussow as a director on 2024-11-14

View PDF (1 pages)

01/11/2024

Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Stockton on Tees TS17 6QW

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

30/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

16/04/2024

Appointment of Mr Ryan Talbot Hilton as a director on 2024-04-01

View PDF (2 pages)

09/04/2024

Termination of appointment of Gavin Andrew Dyer as a director on 2024-04-01

View PDF (1 pages)

08/04/2024

Termination of appointment of Christopher Jonathan Martin as a director on 2024-03-28

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

04/09/2023

Termination of appointment of Gillian Kyle as a secretary on 2023-08-11

View PDF (1 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

28/11/1994

Director resigned

View PDF (2 pages)

10/12/1993

Director resigned

View PDF (4 pages)

10/12/1993

Full group accounts made up to 1993-06-30

View PDF (25 pages)

05/01/1993

New director appointed

View PDF (2 pages)

05/01/1993

Return made up to 07/12/92; full list of members

View PDF (8 pages)

13/10/1992

Full group accounts made up to 1992-06-30

View PDF (22 pages)

06/02/1992

Director resigned;new director appointed

View PDF (2 pages)

06/12/1991

Return made up to 07/12/91; no change of members

View PDF (7 pages)

09/09/1991

Full group accounts made up to 1991-06-30

View PDF (23 pages)

17/12/1990

Return made up to 07/12/90; full list of members

View PDF (5 pages)

17/12/1990

Full group accounts made up to 1990-06-30

View PDF (23 pages)

11/12/1989

Return made up to 08/12/89; full list of members

View PDF (6 pages)

05/10/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/10/1989

Full accounts made up to 1989-06-30

View PDF (22 pages)

25/05/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/02/1989

New director appointed

View PDF (2 pages)

04/12/1988

Full group accounts made up to 1988-06-30

View PDF (20 pages)

04/12/1988

Return made up to 25/11/88; full list of members

View PDF (4 pages)

05/02/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/12/1987

Full group accounts made up to 1987-06-30

View PDF (20 pages)

01/12/1987

Return made up to 14/11/87; full list of members

View PDF (4 pages)

13/07/1987

New director appointed

View PDF (2 pages)

21/05/1987

Director resigned

View PDF (2 pages)

20/02/1987

Director resigned

View PDF (2 pages)

12/02/1987

Director resigned

View PDF (2 pages)

11/02/1987

Return made up to 14/10/86; full list of members

View PDF (5 pages)

04/11/1986

Full accounts made up to 1986-06-30

View PDF (20 pages)

04/04/1903

Certificate of change of name

View PDF (4 pages)

04/04/1903

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crossley, Samuel Neil Thomas	Director	07/09/2009 - 31/12/2013	8
Clarke, Norman Henry, Company Secretary	Director	24/06/1992 - 04/04/2003	1
Dunbar, David Addison Milne	Director	01/09/1999 - 30/08/2001	18
Kennedy, Thomas Henry	Director	14/11/2002 - 31/03/2005	2
Dyer, Gavin Andrew	Director	01/07/2020 - 01/04/2024	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WEIR MINERALS EUROPE LIMITED

WEIR MINERALS EUROPE LIMITED is an(a) Active company incorporated on 04/04/1903 with the registered office located at Halifax Road, Todmorden, Lancashire OL14 5RT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEIR MINERALS EUROPE LIMITED?

WEIR MINERALS EUROPE LIMITED is currently Active. It was registered on 04/04/1903 .

Where is WEIR MINERALS EUROPE LIMITED located?

WEIR MINERALS EUROPE LIMITED is registered at Halifax Road, Todmorden, Lancashire OL14 5RT.

What does WEIR MINERALS EUROPE LIMITED do?

WEIR MINERALS EUROPE LIMITED operates in the Manufacture of machinery for mining (28.92/1 - SIC 2007) sector.

What is the latest filing for WEIR MINERALS EUROPE LIMITED?

The latest filing was on 29/09/2025: Appointment of Ms Jennifer Aurelie Mathilde Haddouk as a secretary on 2025-09-22.