Company NameWeir Minerals Europe Limited
Company StatusActive
Company Number00076959
CategoryPrivate Limited Company
Incorporation Date4 April 1903(117 years, 8 months ago)
Previous NamesWarman International Limited and Weir Warman Limited

Business Activity

Section CManufacturing
SIC 2952Manufacture machines for mining, quarry etc.
SIC 28921Manufacture of machinery for mining

Directors

Secretary NameMs Gillian Kyle
StatusCurrent
Appointed16 May 2017(114 years, 2 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence Address10th Floor 1 West Regent Street
Glasgow
G2 1RW
Scotland
Director NameMs Pamela Ann Bingham
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(115 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHalifax Road
Todmorden
Lancashire
OL14 5RT
Director NameMr Christopher Jonathan Martin
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(115 years, 6 months after company formation)
Appointment Duration2 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHalifax Road
Todmorden
Lancashire
OL14 5RT
Director NameMr Andrew James Neilson
Date of BirthNovember 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(116 years, 6 months after company formation)
Appointment Duration1 year, 1 month
RoleRegional Managing Director
Country of ResidenceScotland
Correspondence AddressHalifax Road
Todmorden
Lancashire
OL14 5RT
Director NameMr Gavin Andrew Dyer
Date of BirthJuly 1967 (Born 53 years ago)
NationalitySouth African
StatusCurrent
Appointed01 July 2020(117 years, 3 months after company formation)
Appointment Duration4 months
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressHalifax Road
Todmorden
Lancashire
OL14 5RT
Director NameGraham William Davies
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(88 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 July 2001)
RoleCompany Director
Correspondence Address1 Panora Avenue
North Rocks
New South Wales
Foreign
Director NameMr Harry Cyril Harrison
Date of BirthMarch 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(88 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleNon-Executive Director (Retired)
Correspondence AddressTudor Lodge 30 Redlake Drive
Stourbridge
West Midlands
DY9 0RX
Director NameDr Ernest Miller
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(88 years, 8 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 31 December 1991)
RoleCompany Director
Correspondence Address8 Poinsettia Avenue
North Rocks
N S W
Foreign
Director NameAnthony Ian Mitton
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(88 years, 8 months after company formation)
Appointment Duration4 years (resigned 18 December 1995)
RoleManaging Director
Correspondence AddressBeck Cottage 4 Garden Terrace
Lothersdale
Keighley
West Yorkshire
BD20 8ER
Director NameRobert John Weekes
Date of BirthMarch 1944 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed07 December 1991(88 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 April 1994)
RoleGroup Executive
Correspondence Address46 Braeside Street
Wahroonga
Foreign
Secretary NameNorman Henry Clarke
NationalityBritish
StatusResigned
Appointed07 December 1991(88 years, 8 months after company formation)
Appointment Duration11 years, 3 months (resigned 28 March 2003)
RoleCompany Director
Correspondence Address81 Ridings Fields
Brockholes
Huddersfield
West Yorkshire
HD7 7BG
Director NameMr Malcolm William Broomhead
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed31 December 1991(88 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address26 Manning Road
East Malvern
Victoria 3145
Australia
Director NameRex Edwin Harrison
Date of BirthMay 1944 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed22 May 1992(89 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 September 1999)
RoleChief Executive
Correspondence Address20 Pretoria Avenue
Mosman
Sydney
New South Wales 2088
Australia
Director NameNorman Henry Clarke
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1992(89 years, 3 months after company formation)
Appointment Duration10 years, 9 months (resigned 04 April 2003)
RoleFinancial Director
Correspondence Address81 Ridings Fields
Brockholes
Huddersfield
West Yorkshire
HD7 7BG
Director NameMr Geoffrey Walter Dudley
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1992(89 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 1993)
RoleCompany Director
Correspondence Address101 High Cross Road
Poulton Le Fylde
Lancashire
FY6 8BB
Director NameDr Paul Jonathan White
Date of BirthApril 1938 (Born 82 years ago)
NationalityAustralian
StatusResigned
Appointed18 December 1995(92 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 June 2004)
RoleManaging Director
Correspondence Address69 Melaleuca Drive
St Ives
New South Wales 2075
Australia
Director NameRichard Knight
Date of BirthDecember 1940 (Born 79 years ago)
NationalityAustralian
StatusResigned
Appointed30 November 1998(95 years, 8 months after company formation)
Appointment Duration9 months (resigned 01 September 1999)
RoleCompany Director
Correspondence Address22 Bonview Road
Malvern
Victoria
3144
Australia
Director NameDavid Addison Milne Dunbar
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(96 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 August 2001)
RoleCompany Director
Correspondence Address7 Cunningham Hill Road
St Albans
Hertfordshire
AL1 5BX
Director NameMr Scot Smith
Date of BirthNovember 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed31 August 2001(98 years, 5 months after company formation)
Appointment Duration8 years (resigned 31 August 2009)
RoleDivisional Director
Country of ResidenceUnited States
Correspondence Address4624 Dovewood
Sylvania
Ohio Oh43560
United States
Director NameThomas Henry Kennedy
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2002(99 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2005)
RoleManaging Director
Correspondence Address8 Home Farm Mews
Bingley Road Menston
Ilkley
LS29 6BB
Secretary NameAdrian George
NationalityBritish
StatusResigned
Appointed28 March 2003(100 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 September 2003)
RoleCompany Director
Correspondence Address19 Shaddock Avenue
Norden
Rochdale
Lancashire
OL12 7QA
Director NameMr David John Stephenson
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2003(100 years, 6 months after company formation)
Appointment Duration13 years, 9 months (resigned 30 June 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalifax Road
Todmorden
Lancashire
OL14 5RT
Secretary NameMr David John Stephenson
NationalityBritish
StatusResigned
Appointed15 September 2003(100 years, 6 months after company formation)
Appointment Duration13 years, 8 months (resigned 16 May 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalifax Road
Todmorden
Lancashire
OL14 5RT
Director NameGordon Ian Bigam
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(101 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 August 2009)
RoleRegional M D
Correspondence AddressGrooms Cottage
Folville Street
Ashsby Folville
Leicestershire
LE14 2TE
Director NameMr Kevin Andrew Spencer
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2005(102 years, 3 months after company formation)
Appointment Duration7 years (resigned 31 July 2012)
RoleRegional Managing Director
Country of ResidenceEngland
Correspondence AddressHalifax Road
Todmorden
Lancashire
OL14 5RT
Director NameMr Samuel Neil Thomas Crossley
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2009(106 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2013)
RoleRegional Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalifax Road
Todmorden
Lancashire
OL14 5RT
Director NameMr Anthony Gerald Locke
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2011(108 years after company formation)
Appointment Duration5 years, 6 months (resigned 30 September 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHalifax Road
Todmorden
Lancashire
OL14 5RT
Director NameCornelis Zaalberg
Date of BirthApril 1955 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed16 November 2012(109 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 January 2019)
RoleRegional Managing Director
Country of ResidenceNetherlands
Correspondence AddressHalifax Road
Todmorden
Lancashire
OL14 5RT
Director NameMr Johannes Pieter Dirk Van Leeuwen
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed01 October 2016(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2018)
RoleManaging Director
Country of ResidenceNetherlands
Correspondence AddressHalifax Road
Todmorden
Lancashire
OL14 5RT
Director NameMrs Sarah Caldwell
Date of BirthDecember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2017(113 years, 10 months after company formation)
Appointment Duration1 year (resigned 10 January 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalifax Road
Todmorden
Lancashire
OL14 5RT
Director NameMr Robert Fraser Pearson Park
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2018(114 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 2019)
RoleRegional Finance Director
Country of ResidenceScotland
Correspondence AddressHalifax Road
Todmorden
Lancashire
OL14 5RT
Director NameMs Carola Schulz
Date of BirthAugust 1953 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2018(114 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 September 2019)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressHalifax Road
Todmorden
Lancashire
OL14 5RT
Director NameMs Pamela Ann Bingham
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2018(115 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 11 February 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHalifax Road
Todmorden
Lancashire
OL14 5RT
Director NameMrs Rene Calitz
Date of BirthMay 1971 (Born 49 years ago)
NationalitySouth African
StatusResigned
Appointed12 October 2018(115 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 October 2019)
RoleBusiness Development Director
Country of ResidenceEngland
Correspondence AddressHalifax Road
Todmorden
Lancashire
OL14 5RT
Director NameMr Andrew James Neilson
Date of BirthNovember 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2019(116 years, 6 months after company formation)
Appointment Duration9 months (resigned 30 June 2020)
RoleRegional Managing Director
Country of ResidenceScotland
Correspondence AddressHalifax Road
Todmorden
Lancashire
OL14 5RT

Contact

Websiteweirminerals.com
Email address[email protected]
Telephone01706 814251
Telephone regionRochdale

Location

Registered AddressHalifax Road
Todmorden
Lancashire
OL14 5RT
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
ParishTodmorden
WardCalder
Built Up AreaTodmorden
Address Matches2 other UK companies use this postal address

Shareholders

3.2m at £0.5Weir Warman Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£102,167,000
Net Worth£73,247,000
Cash£48,398,000
Current Liabilities£21,542,000

Accounts

Latest Accounts31 December 2018 (1 year, 10 months ago)
Next Accounts Due31 December 2020 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 September 2019 (1 year, 1 month ago)
Next Return Due6 November 2020 (5 days from now)

Filing History

11 January 2018Termination of appointment of Sarah Caldwell as a director on 10 January 2018 (1 page)
11 January 2018Appointment of Mr Robert Fraser Pearson Park as a director on 1 January 2018 (2 pages)
8 January 2018Appointment of Ms Carola Schulz as a director on 1 January 2018 (2 pages)
6 October 2017Full accounts made up to 31 December 2016 (26 pages)
27 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
23 August 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
10 July 2017Termination of appointment of David John Stephenson as a director on 30 June 2017 (1 page)
19 May 2017Appointment of Ms Gillian Kyle as a secretary on 16 May 2017 (2 pages)
19 May 2017Termination of appointment of David John Stephenson as a secretary on 16 May 2017 (1 page)
5 January 2017Appointment of Mrs Sarah Caldwell as a director on 1 January 2017 (2 pages)
12 December 2016Full accounts made up to 1 January 2016 (26 pages)
4 October 2016Termination of appointment of Anthony Gerald Locke as a director on 30 September 2016 (1 page)
4 October 2016Appointment of Mr Johannes Pieter Dirk Van Leeuwen as a director on 1 October 2016 (2 pages)
29 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
13 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,600,000
(5 pages)
14 September 2015Full accounts made up to 2 January 2015 (28 pages)
8 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,600,000
(5 pages)
15 July 2014Full accounts made up to 3 January 2014 (224 pages)
15 July 2014Full accounts made up to 3 January 2014 (224 pages)
7 January 2014Termination of appointment of Samuel Crossley as a director (1 page)
10 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,600,000
(7 pages)
3 October 2013Full accounts made up to 28 December 2012 (186 pages)
16 November 2012Appointment of Cornelis Zaalberg as a director (2 pages)
18 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
2 October 2012Full accounts made up to 30 December 2011 (26 pages)
2 August 2012Termination of appointment of Kevin Spencer as a director (1 page)
5 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
7 July 2011Full accounts made up to 31 December 2010 (25 pages)
15 April 2011Appointment of Mr Anthony Gerald Locke as a director (2 pages)
20 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
20 October 2010Director's details changed for Mr Kevin Andrew Spencer on 1 July 2010 (2 pages)
20 October 2010Director's details changed for Mr Kevin Andrew Spencer on 1 July 2010 (2 pages)
24 September 2010Full accounts made up to 1 January 2010 (25 pages)
24 September 2010Full accounts made up to 1 January 2010 (25 pages)
28 October 2009Memorandum and Articles of Association (10 pages)
28 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 October 2009Statement of company's objects (2 pages)
7 October 2009Director's details changed for Mr David John Stephenson on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for David Stephenson on 1 October 2009 (1 page)
7 October 2009Director's details changed for Mr David John Stephenson on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for David Stephenson on 1 October 2009 (1 page)
6 October 2009Director's details changed for Mr Samuel Neil Thomas Crossley on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Kevin Andrew Spencer on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Samuel Neil Thomas Crossley on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Kevin Andrew Spencer on 1 October 2009 (2 pages)
25 September 2009Return made up to 25/09/09; full list of members (4 pages)
14 September 2009Director appointed mr samuel neil thomas crossley (1 page)
4 September 2009Appointment terminated director scot smith (1 page)
4 September 2009Appointment terminated director gordon bigam (1 page)
26 June 2009Full accounts made up to 26 December 2008 (24 pages)
15 December 2008Return made up to 26/11/08; full list of members (4 pages)
21 November 2008Memorandum and Articles of Association (17 pages)
21 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 August 2008Full accounts made up to 28 December 2007 (22 pages)
18 December 2007Return made up to 26/11/07; full list of members (2 pages)
7 August 2007Full accounts made up to 29 December 2006 (22 pages)
7 December 2006Return made up to 26/11/06; full list of members (2 pages)
31 May 2006Full accounts made up to 30 December 2005 (24 pages)
4 January 2006Company name changed weir warman LIMITED\certificate issued on 04/01/06 (2 pages)
13 December 2005Return made up to 26/11/05; full list of members (2 pages)
9 August 2005New director appointed (2 pages)
1 August 2005Full accounts made up to 31 December 2004 (20 pages)
13 April 2005Director resigned (1 page)
23 December 2004Return made up to 26/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
15 July 2004Director resigned (1 page)
15 July 2004New director appointed (2 pages)
25 May 2004Full accounts made up to 26 December 2003 (20 pages)
15 December 2003Return made up to 26/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 December 2003Amended full accounts made up to 27 December 2002 (20 pages)
28 September 2003Secretary resigned (1 page)
28 September 2003New secretary appointed;new director appointed (2 pages)
16 August 2003Full accounts made up to 27 December 2002 (20 pages)
28 April 2003Director resigned (1 page)
28 April 2003Secretary resigned (1 page)
4 April 2003New secretary appointed (2 pages)
23 January 2003Company name changed warman international LIMITED\certificate issued on 23/01/03 (2 pages)
13 January 2003Return made up to 26/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 December 2002New director appointed (2 pages)
3 September 2002Full accounts made up to 28 December 2001 (17 pages)
21 December 2001Return made up to 26/11/01; full list of members (7 pages)
13 December 2001Director resigned (1 page)
13 December 2001Director resigned (1 page)
13 December 2001New director appointed (2 pages)
19 July 2001Group of companies' accounts made up to 29 December 2000 (21 pages)
14 December 2000Return made up to 26/11/00; full list of members (7 pages)
1 August 2000Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
20 December 1999Full group accounts made up to 30 June 1999 (28 pages)
20 December 1999Return made up to 26/11/99; full list of members (7 pages)
10 December 1999Director resigned (1 page)
10 December 1999Director resigned (1 page)
8 November 1999New director appointed (3 pages)
13 May 1999Director resigned (1 page)
29 April 1999New director appointed (2 pages)
2 December 1998Full group accounts made up to 30 June 1998 (27 pages)
2 December 1998Return made up to 26/11/98; full list of members (8 pages)
8 December 1997Full group accounts made up to 30 June 1997 (26 pages)
8 December 1997Return made up to 26/11/97; no change of members (6 pages)
10 December 1996Full group accounts made up to 30 June 1996 (36 pages)
3 December 1996Return made up to 26/11/96; full list of members (8 pages)
23 October 1996Director resigned (1 page)
22 October 1996New director appointed (2 pages)
23 November 1995Full group accounts made up to 30 June 1995 (26 pages)
23 November 1995Return made up to 26/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
30 September 1982Company name changed\certificate issued on 30/09/82 (2 pages)
1 January 1972Company name changed\certificate issued on 01/01/72 (2 pages)
4 April 1903Incorporation (38 pages)