WEIR VALVES & CONTROLS UK LIMITED
ELLAND HALIFAX HOPKINSONS LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9JR

Company number 00869208
Status Active
Incorporation Date 18 January 1966
Company Type Private Limited Company
Address BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND HALIFAX, WEST YORKSHIRE, HX5 9JR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Appointment of Mr Christopher Joseph Riordan as a director on 16 November 2016; Annual return made up to 28 June 2016 with full list of shareholders; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of WEIR VALVES & CONTROLS UK LIMITED are www.weirvalvescontrolsuk.co.uk, and www.weir-valves-controls-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. Weir Valves Controls Uk Limited is a Private Limited Company. The company registration number is 00869208. Weir Valves Controls Uk Limited has been working since 18 January 1966. The present status of the company is Active. The registered address of Weir Valves Controls Uk Limited is Britannia House Huddersfield Road Elland Halifax West Yorkshire Hx5 9jr. . KYLE, Gillian is a Secretary of the company. CROOKES, Philip John is a Director of the company. HEASLEY, John Brian is a Director of the company. MAGOWAN, Jennifer Gillian is a Director of the company. MANNION, Michael Nicholas is a Director of the company. RIORDAN, Christopher Joseph is a Director of the company. Secretary CLARK, Walter James has been resigned. Secretary HOWARTH, Brian has been resigned. Secretary JONES, Sally Ann has been resigned. Secretary SIMMONS, Paul has been resigned. Secretary SIMMONS, Paul has been resigned. Secretary SPENCER, Brian has been resigned. Director BOYD, Ian Mair has been resigned. Director CAMPBELL, Walter Buchanan has been resigned. Director ECKFORD, Neil David has been resigned. Director ENNIS, Carl has been resigned. Director ESSON, Andrew Lewis has been resigned. Director EVERETT, Peter has been resigned. Director GAGG, Jonathan Woodley has been resigned. Director GAMBLE, Kevin George Alfred has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director GRIFFIN, Roger has been resigned. Director GRIFFIN, Roger has been resigned. Director HOOD, Terence Lascelles has been resigned. Director HOWARTH, Brian has been resigned. Director JENKINS, Dean has been resigned. Director JONES, Sally Ann has been resigned. Director LATIMER, David has been resigned. Director LIVINGSTONE, James Highet has been resigned. Director MCLEAN, William Andrew has been resigned. Director MONKS, Michael Philip has been resigned. Director MORGAN, Anthony Lewis has been resigned. Director O'REILLY, Peter Anthony has been resigned. Director PENTLAND, William has been resigned. Director PERKIN, David has been resigned. Director RIORDAN, Christopher Joseph has been resigned. Director SALTMARSHE, Donald Charles has been resigned. Director SCRUTTON, Terence has been resigned. Director SIMMONS, Paul has been resigned. Director SMALLBURN, Stephen has been resigned. Director SPENCER, Brian has been resigned. Director SPIVEY, Andrew has been resigned. Director STEELE, John has been resigned. Director THORPE, Peter David has been resigned. Director TUNSTALL, Maurice has been resigned. Director WARD, John has been resigned. Director WATSON, Rex has been resigned. Director WESTRICK, Robert Frans has been resigned. Director WILLIAMS, Neil has been resigned. Director WILLIAMS, Neil has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
CROOKES, Philip John
Appointed Date: 15 November 2011
67 years old
Director
HEASLEY, John Brian
Appointed Date: 11 November 2011
51 years old
Director
MAGOWAN, Jennifer Gillian
Appointed Date: 18 February 2015
41 years old
Director
MANNION, Michael Nicholas
Appointed Date: 01 October 2014
64 years old
Director
RIORDAN, Christopher Joseph
Appointed Date: 16 November 2016
65 years old

Resigned Directors

Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 22 January 2015
Secretary
HOWARTH, Brian
Resigned: 01 May 2007
Appointed Date: 01 May 2006
Secretary
JONES, Sally Ann
Resigned: 23 August 2004
Appointed Date: 12 July 2002
Secretary
SIMMONS, Paul
Resigned: 12 December 2014
Appointed Date: 01 May 2007
Secretary
SIMMONS, Paul
Resigned: 01 May 2006
Appointed Date: 23 August 2004
Secretary
SPENCER, Brian
Resigned: 12 July 2002
Director
BOYD, Ian Mair
Resigned: 19 August 2004
81 years old
Director
CAMPBELL, Walter Buchanan
Resigned: 31 January 1995
86 years old
Director
ECKFORD, Neil David
Resigned: 01 December 2006
Appointed Date: 21 June 2005
66 years old
Director
ENNIS, Carl
Resigned: 30 September 2003
Appointed Date: 02 October 2000
57 years old
Director
ESSON, Andrew Lewis
Resigned: 14 December 2001
Appointed Date: 02 January 1997
62 years old
Director
EVERETT, Peter
Resigned: 13 May 1999
Appointed Date: 10 August 1998
71 years old
Director
GAGG, Jonathan Woodley
Resigned: 22 December 2000
Appointed Date: 27 March 2000
77 years old
Director
GAMBLE, Kevin George Alfred
Resigned: 06 November 2001
Appointed Date: 31 January 1999
78 years old
Director
GARRICK, Ronald, Sir
Resigned: 27 January 1999
85 years old
Director
GRIFFIN, Roger
Resigned: 09 July 2015
Appointed Date: 11 November 2011
61 years old
Director
GRIFFIN, Roger
Resigned: 01 January 2006
Appointed Date: 06 April 1998
61 years old
Director
HOOD, Terence Lascelles
Resigned: 31 December 2001
Appointed Date: 13 May 1999
89 years old
Director
HOWARTH, Brian
Resigned: 01 May 2007
Appointed Date: 01 May 2006
52 years old
Director
JENKINS, Dean
Resigned: 07 August 2013
Appointed Date: 11 November 2011
54 years old
Director
JONES, Sally Ann
Resigned: 23 August 2004
Appointed Date: 20 May 2002
62 years old
Director
LATIMER, David
Resigned: 11 May 2007
Appointed Date: 01 April 2005
64 years old
Director
LIVINGSTONE, James Highet
Resigned: 27 December 1996
87 years old
Director
MCLEAN, William Andrew
Resigned: 20 May 1995
86 years old
Director
MONKS, Michael Philip
Resigned: 31 December 2001
Appointed Date: 20 November 1995
77 years old
Director
MORGAN, Anthony Lewis
Resigned: 11 August 2004
Appointed Date: 27 March 2003
77 years old
Director
O'REILLY, Peter Anthony
Resigned: 28 July 2009
Appointed Date: 03 December 2007
68 years old
Director
PENTLAND, William
Resigned: 30 April 1997
95 years old
Director
PERKIN, David
Resigned: 08 February 1999
80 years old
Director
RIORDAN, Christopher Joseph
Resigned: 11 November 2011
Appointed Date: 01 November 2007
65 years old
Director
SALTMARSHE, Donald Charles
Resigned: 30 November 1994
Appointed Date: 05 April 1994
84 years old
Director
SCRUTTON, Terence
Resigned: 11 November 2011
Appointed Date: 05 January 2006
59 years old
Director
SIMMONS, Paul
Resigned: 18 February 2015
Appointed Date: 23 August 2004
68 years old
Director
SMALLBURN, Stephen
Resigned: 01 January 2006
Appointed Date: 11 December 2001
77 years old
Director
SPENCER, Brian
Resigned: 08 February 1999
78 years old
Director
SPIVEY, Andrew
Resigned: 11 November 2011
Appointed Date: 29 January 2007
54 years old
Director
STEELE, John
Resigned: 30 August 2002
Appointed Date: 03 April 1995
77 years old
Director
THORPE, Peter David
Resigned: 27 February 2004
Appointed Date: 01 August 2002
72 years old
Director
TUNSTALL, Maurice
Resigned: 11 November 2011
Appointed Date: 05 June 2005
67 years old
Director
WARD, John
Resigned: 24 May 2002
Appointed Date: 01 March 1999
78 years old
Director
WATSON, Rex
Resigned: 12 June 1995
90 years old
Director
WESTRICK, Robert Frans
Resigned: 31 July 2005
Appointed Date: 01 August 2002
65 years old
Director
WILLIAMS, Neil
Resigned: 07 August 2013
Appointed Date: 12 May 2007
65 years old
Director
WILLIAMS, Neil
Resigned: 01 January 2006
Appointed Date: 09 December 2003
65 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 VALVES & CONTROLS UK LIMITED Events

17 Nov 2016
Appointment of Mr Christopher Joseph Riordan as a director on 16 November 2016
12 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Jul 2016
Full accounts made up to 1 January 2016
08 Oct 2015
Full accounts made up to 2 January 2015
...
... and 185 more events
29 Sep 1986
Director resigned;new director appointed
18 Jul 1986
Full accounts made up to 31 January 1986
18 Jul 1986
Return made up to 08/07/86; full list of members
31 Jan 1966
Company name changed\certificate issued on 31/01/66
18 Jan 1966
Incorporation

WEIR VALVES & CONTROLS UK LIMITED Charges

3 April 1989
Debenture
Delivered: 7 April 1989
Status: Satisfied on 22 June 1991
Persons entitled: Deutsche Bank Aktiergesellschaft Kleinwort Benson Limited Standard Chartered Merchant Bank Limited Midland Bank PLC
Description: F/H property k/a land & buildings on the south western side…

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