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Companies/SC267963

Weir Group Ip Limited

Activities of head offices · Glasgow

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Weir Australia Finance LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-05-29 · No cessation recorded

Source record 120637845
Weir PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117273880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
JH
Jennifer Aurelie Mathilde HaddoukCurrent secretary
Appointed 2025-09-22 · 1 yr
GF
Garry FinglandCurrent director
Appointed 2021-06-14 · 5 yrs · Director
+1 other
GV
Graham VanheganCurrent director
Appointed 2018-05-01 · 8 yrs · Chief Legal Officer And Company Secretar
+53 others
CP
Christopher PalmerCurrent director
Appointed 2017-07-10 · 9 yrs · Director
+50 others
Show 15 historical appointments
GD
Geetha DabirResigned director
Resigned 2017-12-18 · 2 yrs · Chief Technology Officer
JH
John HeasleyResigned director
Resigned 2016-10-03 · 7 yrs · Chartered Accountant
AN
Andrew James NeilsonResigned director
Resigned 2015-12-24 · 1 yr · Director
CM
Christopher MorganResigned director
Resigned 2015-12-02 · 2 yrs · Solicitor
GK
Gillian KyleResigned secretary
Resigned 2015-03-20 · 8 yrs
WC
Walter ClarkResigned secretary
Resigned 2014-12-01
PL
Pauline LaffertyResigned director
Resigned 2012-12-07 · 4 yrs · Director
GN
Gavin NicolResigned director
Resigned 2012-12-04 · 3 yrs · Director
JS
Jonathan StantonResigned director
Resigned 2012-12-04 · 3 yrs · Chartered Accountant
KC
Keith CochraneResigned director
Resigned 2012-12-04 · 3 yrs · Chartered Accountant
CS
Catherine SteadResigned secretary
Resigned 2012-11-23 · 2 yrs
KR
Keith RuddockResigned director
Resigned 2012-06-15 · 3 yrs · Lawyer
FM
Frances MccawResigned directorResigned secretary
Resigned 2012-06-15 · Company Secretary
AM
Alan MitchelsonResigned director
Resigned 2004-05-14 · 8 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active