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Companies/SC380944

Twg South America Holdings Limited

Non-trading company · Glasgow

ActiveUnited KingdomIncorporated 2010Private 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
Twg Canada Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-07 · No cessation recorded

Source record 114406060
Weir Group Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117090356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JH
Jennifer Aurelie Mathilde HaddoukCurrent secretary
Appointed 2025-09-22 · 1 yr
CP
Christopher PalmerCurrent director
Appointed 2023-11-28 · 2 yrs · Director
+50 others
GV
Graham VanheganCurrent director
Appointed 2018-05-01 · 8 yrs · Chief Legal Officer And Company Secretar
+53 others
Show 13 historical appointments
JH
John HeasleyResigned director
Resigned 2016-10-03 · 7 yrs · Chartered Accountant
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
CS
Catherine SteadResigned secretary
Resigned 2012-11-23 · 2 yrs
KR
Keith RuddockResigned director
Resigned 2012-06-15 · 3 yrs · Lawyer
FM
Frances MccawResigned secretary
Resigned 2010-11-24 · 1 yr
JS
Jonathan StantonResigned director
Resigned 2010-11-24 · 5 yrs · Chartered Accountant
AM
Alan MitchelsonResigned director
Resigned 2010-11-24 · 1 yr · Solicitor
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2010-06-24
CorpVindex LimitedResigned director
Resigned 2010-06-24
CorpVindex Services LimitedResigned director
Resigned 2010-06-24
CT
Christine TruesdaleResigned director
Resigned 2010-06-24 · Legal Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active