WEIR MINERALS EUROPE LIMITED
LANCASHIRE WEIR WARMAN LIMITED WARMAN INTERNATIONAL LIMITED

Hellopages » West Yorkshire » Calderdale » OL14 5RT
Company number 00076959
Status Active
Incorporation Date 4 April 1903
Company Type Private Limited Company
Address HALIFAX ROAD, TODMORDEN, LANCASHIRE, OL14 5RT
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mrs Sarah Caldwell as a director on 1 January 2017; Full accounts made up to 1 January 2016; Termination of appointment of Anthony Gerald Locke as a director on 30 September 2016. The most likely internet sites of WEIR MINERALS EUROPE LIMITED are www.weirmineralseurope.co.uk, and www.weir-minerals-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and eleven months. The distance to to Littleborough Rail Station is 5 miles; to Milnrow Rail Station (closed) is 7.5 miles; to Castleton (Manchester) Rail Station is 9.3 miles; to Colne Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weir Minerals Europe Limited is a Private Limited Company. The company registration number is 00076959. Weir Minerals Europe Limited has been working since 04 April 1903. The present status of the company is Active. The registered address of Weir Minerals Europe Limited is Halifax Road Todmorden Lancashire Ol14 5rt. . STEPHENSON, David John is a Secretary of the company. CALDWELL, Sarah is a Director of the company. STEPHENSON, David John is a Director of the company. VAN LEEUWEN, Johannes Pieter Dirk is a Director of the company. ZAALBERG, Cornelis is a Director of the company. Secretary CLARKE, Norman Henry, Company Secretary has been resigned. Secretary GEORGE, Adrian has been resigned. Director BIGAM, Gordon Ian has been resigned. Director BROOMHEAD, Malcolm William has been resigned. Director CLARKE, Norman Henry, Company Secretary has been resigned. Director CROSSLEY, Samuel Neil Thomas has been resigned. Director DAVIES, Graham William has been resigned. Director DUDLEY, Geoffrey Walter has been resigned. Director DUNBAR, David Addison Milne has been resigned. Director HARRISON, Harry Cyril has been resigned. Director HARRISON, Rex Edwin has been resigned. Director KENNEDY, Thomas Henry has been resigned. Director KNIGHT, Richard has been resigned. Director LOCKE, Anthony Gerald has been resigned. Director MILLER, Ernest, Dr has been resigned. Director MITTON, Anthony Ian has been resigned. Director SMITH, Scot has been resigned. Director SPENCER, Kevin Andrew has been resigned. Director WEEKES, Robert John has been resigned. Director WHITE, Paul Jonathan, Dr has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Secretary
STEPHENSON, David John
Appointed Date: 15 September 2003
Director
CALDWELL, Sarah
Appointed Date: 01 January 2017
50 years old
Director
STEPHENSON, David John
Appointed Date: 15 September 2003
66 years old
Director
VAN LEEUWEN, Johannes Pieter Dirk
Appointed Date: 01 October 2016
68 years old
Director
ZAALBERG, Cornelis
Appointed Date: 16 November 2012
70 years old

Resigned Directors

Secretary
CLARKE, Norman Henry, Company Secretary
Resigned: 28 March 2003
Secretary
GEORGE, Adrian
Resigned: 15 September 2003
Appointed Date: 28 March 2003
Director
BIGAM, Gordon Ian
Resigned: 31 August 2009
Appointed Date: 01 July 2004
74 years old
Director
BROOMHEAD, Malcolm William
Resigned: 30 November 1998
Appointed Date: 31 December 1991
73 years old
Director
CLARKE, Norman Henry, Company Secretary
Resigned: 04 April 2003
Appointed Date: 24 June 1992
78 years old
Director
CROSSLEY, Samuel Neil Thomas
Resigned: 31 December 2013
Appointed Date: 07 September 2009
53 years old
Director
DAVIES, Graham William
Resigned: 31 July 2001
82 years old
Director
DUDLEY, Geoffrey Walter
Resigned: 31 October 1993
Appointed Date: 24 June 1992
90 years old
Director
DUNBAR, David Addison Milne
Resigned: 30 August 2001
Appointed Date: 01 September 1999
84 years old
Director
HARRISON, Harry Cyril
Resigned: 31 December 1992
105 years old
Director
HARRISON, Rex Edwin
Resigned: 01 September 1999
Appointed Date: 22 May 1992
81 years old
Director
KENNEDY, Thomas Henry
Resigned: 31 March 2005
Appointed Date: 14 November 2002
80 years old
Director
KNIGHT, Richard
Resigned: 01 September 1999
Appointed Date: 30 November 1998
85 years old
Director
LOCKE, Anthony Gerald
Resigned: 30 September 2016
Appointed Date: 04 April 2011
61 years old
Director
MILLER, Ernest, Dr
Resigned: 31 December 1991
91 years old
Director
MITTON, Anthony Ian
Resigned: 18 December 1995
86 years old
Director
SMITH, Scot
Resigned: 31 August 2009
Appointed Date: 31 August 2001
63 years old
Director
SPENCER, Kevin Andrew
Resigned: 31 July 2012
Appointed Date: 04 July 2005
70 years old
Director
WEEKES, Robert John
Resigned: 29 April 1994
81 years old
Director
WHITE, Paul Jonathan, Dr
Resigned: 30 June 2004
Appointed Date: 18 December 1995
87 years old

Persons With Significant Control

The Weir Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEIR MINERALS EUROPE LIMITED Events

05 Jan 2017
Appointment of Mrs Sarah Caldwell as a director on 1 January 2017
12 Dec 2016
Full accounts made up to 1 January 2016
04 Oct 2016
Termination of appointment of Anthony Gerald Locke as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Johannes Pieter Dirk Van Leeuwen as a director on 1 October 2016
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 114 more events
11 Feb 1987
Return made up to 14/10/86; full list of members
04 Nov 1986
Full accounts made up to 30 June 1986
30 Sep 1982
Company name changed\certificate issued on 30/09/82
01 Jan 1972
Company name changed\certificate issued on 01/01/72
04 Apr 1903
Incorporation

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