WEIR MINERALS EUROPE LIMITED

Company summary

Company number: 00076959
Status: ACTIVE
Incorporated / age: 4 April 1903123 years
Registered office: Halifax Road, Todmorden, Lancashire, OL14 5RT
Accounts due: 30 September 2026
Confirmation statement due: 9 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 14:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Halifax Road, Todmorden, Lancashire, OL14 5RT
Nature of business
Manufacture of machinery for mining
Previous company names
WEIR WARMAN LIMITED
WARMAN INTERNATIONAL LIMITED
SIMON-WARMAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HADDOUK, Jennifer Aurelie Mathilde ACTIVE	Secretary	22 Sep 2025				Halifax Road, Todmorden, Lancashire, OL14 5RT
CLARK, Charl Henning ACTIVE	Director	29 Jan 2025		South Africa	February 1972	Halifax Road, Todmorden, Lancashire, OL14 5RT
GOVENDER, Rajendran ACTIVE	Director	18 Nov 2024		South Africa	July 1968	Halifax Road, Todmorden, Lancashire, OL14 5RT
HEYWOOD, Kathryn Maria ACTIVE	Director	18 Nov 2024		England	June 1974	Halifax Road, Todmorden, Lancashire, OL14 5RT
HILTON, Ryan Talbot ACTIVE	Director	01 Apr 2024		England	October 1981	Halifax Road, Todmorden, Lancashire, OL14 5RT
JENKINS, Lee ACTIVE	Director	07 Feb 2023		United Kingdom	May 1968	Halifax Road, Todmorden, Lancashire, OL14 5RT
PEARS, Edward John ACTIVE	Director	29 Jan 2025		United Kingdom	October 1982	Halifax Road, Todmorden, Lancashire, OL14 5RT
CLARKE, Norman Henry, Company Secretary RESIGNED	Secretary		28 Mar 2003			81 Ridings Fields, Brockholes, Huddersfield, West Yorkshire, HD7 7BG
GEORGE, Adrian RESIGNED	Secretary	28 Mar 2003	15 Sep 2003			19 Shaddock Avenue, Norden, Rochdale, Lancashire, OL12 7QA
KYLE, Gillian RESIGNED	Secretary	16 May 2017	11 Aug 2023			10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
STEPHENSON, David John RESIGNED	Secretary	15 Sep 2003	16 May 2017			Halifax Road, Todmorden, Lancashire, OL14 5RT
BIGAM, Gordon Ian RESIGNED	Director	01 Jul 2004	31 Aug 2009		August 1951	Grooms Cottage, Folville Street, Ashsby Folville, Leicestershire, LE14 2TE
BINGHAM, Pamela Ann RESIGNED	Director	01 May 2018	11 Feb 2020	England	June 1969	Halifax Road, Todmorden, Lancashire, OL14 5RT
BROOMHEAD, Malcolm William RESIGNED	Director	31 Dec 1991	30 Nov 1998		September 1952	26 Manning Road, East Malvern, Victoria 3145, Australia
BRUSSOW, Bernard Hartley RESIGNED	Director	07 Feb 2023	14 Nov 2024	England	April 1968	Halifax Road, Todmorden, Lancashire, OL14 5RT
CALDWELL, Sarah RESIGNED	Director	01 Jan 2017	10 Jan 2018	United Kingdom	December 1975	Halifax Road, Todmorden, Lancashire, OL14 5RT
CALITZ, Rene RESIGNED	Director	12 Oct 2018	01 Oct 2019	England	May 1971	Halifax Road, Todmorden, Lancashire, OL14 5RT
CLARKE, Norman Henry, Company Secretary RESIGNED	Director	24 Jun 1992	04 Apr 2003		March 1947	81 Ridings Fields, Brockholes, Huddersfield, West Yorkshire, HD7 7BG
CROSSLEY, Samuel Neil Thomas RESIGNED	Director	07 Sep 2009	31 Dec 2013	United Kingdom	September 1972	Halifax Road, Todmorden, Lancashire, OL14 5RT
DAVIES, Graham William RESIGNED	Director		31 Jul 2001		May 1943	1 Panora Avenue, North Rocks, New South Wales, FOREIGN, Australia
DUDLEY, Geoffrey Walter RESIGNED	Director	24 Jun 1992	31 Oct 1993		April 1935	101 High Cross Road, Poulton Le Fylde, Lancashire, FY6 8BB
DUNBAR, David Addison Milne RESIGNED	Director	01 Sep 1999	30 Aug 2001		August 1941	7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
DYER, Gavin Andrew RESIGNED	Director	01 Jul 2020	01 Apr 2024	South Africa	July 1967	Halifax Road, Todmorden, Lancashire, OL14 5RT
HARRISON, Harry Cyril RESIGNED	Director		31 Dec 1992		March 1920	Tudor Lodge 30 Redlake Drive, Stourbridge, West Midlands, DY9 0RX
HARRISON, Rex Edwin RESIGNED	Director	22 May 1992	01 Sep 1999		May 1944	20 Pretoria Avenue, Mosman, Sydney, New South Wales 2088, Australia
HARTLEY, Jennifer Michelle RESIGNED	Director	07 Feb 2023	28 Jan 2025	England	September 1978	Halifax Road, Todmorden, Lancashire, OL14 5RT
KENNEDY, Thomas Henry RESIGNED	Director	14 Nov 2002	31 Mar 2005		February 1945	8 Home Farm Mews, Bingley Road Menston, Ilkley, LS29 6BB
KNIGHT, Richard RESIGNED	Director	30 Nov 1998	01 Sep 1999		December 1940	22 Bonview Road, Malvern, Victoria, Australia, 3144
LOCKE, Anthony Gerald RESIGNED	Director	04 Apr 2011	30 Sep 2016	England	April 1964	Halifax Road, Todmorden, Lancashire, OL14 5RT
MARTIN, Christopher Jonathan RESIGNED	Director	01 Oct 2018	28 Mar 2024	United Kingdom	September 1968	Halifax Road, Todmorden, Lancashire, OL14 5RT
MILLER, Ernest, Dr RESIGNED	Director		31 Dec 1991		November 1934	8 Poinsettia Avenue, North Rocks, N S W, FOREIGN, Australia
MITTON, Anthony Ian RESIGNED	Director		18 Dec 1995		September 1939	Beck Cottage 4 Garden Terrace, Lothersdale, Keighley, West Yorkshire, BD20 8ER
NEILSON, Andrew James RESIGNED	Director	01 Oct 2019	30 Jun 2020	United States	November 1975	Halifax Road, Todmorden, Lancashire, OL14 5RT
PARK, Robert Fraser Pearson RESIGNED	Director	01 Jan 2018	31 Mar 2019	Scotland	October 1970	Halifax Road, Todmorden, Lancashire, OL14 5RT
SCHULZ, Carola RESIGNED	Director	01 Jan 2018	26 Sep 2019	Germany	August 1953	Halifax Road, Todmorden, Lancashire, OL14 5RT
SMITH, Scot RESIGNED	Director	31 Aug 2001	31 Aug 2009	Usa	November 1962	4624 Dovewood, Sylvania, Ohio Oh43560, Usa
SPENCER, Kevin Andrew RESIGNED	Director	04 Jul 2005	31 Jul 2012	England	August 1955	Halifax Road, Todmorden, Lancashire, OL14 5RT
STEPHENSON, David John RESIGNED	Director	15 Sep 2003	30 Jun 2017	United Kingdom	April 1959	Halifax Road, Todmorden, Lancashire, OL14 5RT
VAN LEEUWEN, Johannes Pieter Dirk RESIGNED	Director	01 Oct 2016	31 Mar 2018	Netherlands	January 1958	Halifax Road, Todmorden, Lancashire, OL14 5RT
WEEKES, Robert John RESIGNED	Director		29 Apr 1994		March 1944	46 Braeside Street, Wahroonga, FOREIGN, Australia
WHITE, Paul Jonathan, Dr RESIGNED	Director	18 Dec 1995	30 Jun 2004		April 1938	69 Melaleuca Drive, St Ives, New South Wales 2075, Australia
ZAALBERG, Cornelis RESIGNED	Director	16 Nov 2012	01 Jan 2019	Netherlands	April 1955	Halifax Road, Todmorden, Lancashire, OL14 5RT

HADDOUK, Jennifer Aurelie Mathilde ACTIVE
Role: Secretary
Appointed on: 22 Sep 2025
Address: Halifax Road, Todmorden, Lancashire, OL14 5RT

CLARK, Charl Henning ACTIVE
Role: Director
Appointed on: 29 Jan 2025
Country of Residence: South Africa
Date of birth: February 1972
Address: Halifax Road, Todmorden, Lancashire, OL14 5RT

GOVENDER, Rajendran ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: South Africa
Date of birth: July 1968
Address: Halifax Road, Todmorden, Lancashire, OL14 5RT

HEYWOOD, Kathryn Maria ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: England
Date of birth: June 1974
Address: Halifax Road, Todmorden, Lancashire, OL14 5RT

HILTON, Ryan Talbot ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: October 1981
Address: Halifax Road, Todmorden, Lancashire, OL14 5RT

JENKINS, Lee ACTIVE
Role: Director
Appointed on: 07 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Halifax Road, Todmorden, Lancashire, OL14 5RT

PEARS, Edward John ACTIVE
Role: Director
Appointed on: 29 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Halifax Road, Todmorden, Lancashire, OL14 5RT

CLARKE, Norman Henry, Company Secretary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2003
Address: 81 Ridings Fields, Brockholes, Huddersfield, West Yorkshire, HD7 7BG

GEORGE, Adrian RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 15 Sep 2003
Address: 19 Shaddock Avenue, Norden, Rochdale, Lancashire, OL12 7QA

KYLE, Gillian RESIGNED
Role: Secretary
Appointed on: 16 May 2017
Resigned on: 11 Aug 2023
Address: 10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland

STEPHENSON, David John RESIGNED
Role: Secretary
Appointed on: 15 Sep 2003
Resigned on: 16 May 2017
Address: Halifax Road, Todmorden, Lancashire, OL14 5RT

BIGAM, Gordon Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Aug 2009
Date of birth: August 1951
Address: Grooms Cottage, Folville Street, Ashsby Folville, Leicestershire, LE14 2TE

BINGHAM, Pamela Ann RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 11 Feb 2020
Country of Residence: England
Date of birth: June 1969
Address: Halifax Road, Todmorden, Lancashire, OL14 5RT

BROOMHEAD, Malcolm William RESIGNED
Role: Director
Appointed on: 31 Dec 1991
Resigned on: 30 Nov 1998
Date of birth: September 1952
Address: 26 Manning Road, East Malvern, Victoria 3145, Australia

BRUSSOW, Bernard Hartley RESIGNED
Role: Director
Appointed on: 07 Feb 2023
Resigned on: 14 Nov 2024
Country of Residence: England
Date of birth: April 1968
Address: Halifax Road, Todmorden, Lancashire, OL14 5RT

CALDWELL, Sarah RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 10 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Halifax Road, Todmorden, Lancashire, OL14 5RT

CALITZ, Rene RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: May 1971
Address: Halifax Road, Todmorden, Lancashire, OL14 5RT

CLARKE, Norman Henry, Company Secretary RESIGNED
Role: Director
Appointed on: 24 Jun 1992
Resigned on: 04 Apr 2003
Date of birth: March 1947
Address: 81 Ridings Fields, Brockholes, Huddersfield, West Yorkshire, HD7 7BG

CROSSLEY, Samuel Neil Thomas RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Halifax Road, Todmorden, Lancashire, OL14 5RT

DAVIES, Graham William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: May 1943
Address: 1 Panora Avenue, North Rocks, New South Wales, FOREIGN, Australia

DUDLEY, Geoffrey Walter RESIGNED
Role: Director
Appointed on: 24 Jun 1992
Resigned on: 31 Oct 1993
Date of birth: April 1935
Address: 101 High Cross Road, Poulton Le Fylde, Lancashire, FY6 8BB

DUNBAR, David Addison Milne RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Aug 2001
Date of birth: August 1941
Address: 7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX

DYER, Gavin Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Apr 2024
Country of Residence: South Africa
Date of birth: July 1967
Address: Halifax Road, Todmorden, Lancashire, OL14 5RT

HARRISON, Harry Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1920
Address: Tudor Lodge 30 Redlake Drive, Stourbridge, West Midlands, DY9 0RX

HARRISON, Rex Edwin RESIGNED
Role: Director
Appointed on: 22 May 1992
Resigned on: 01 Sep 1999
Date of birth: May 1944
Address: 20 Pretoria Avenue, Mosman, Sydney, New South Wales 2088, Australia

HARTLEY, Jennifer Michelle RESIGNED
Role: Director
Appointed on: 07 Feb 2023
Resigned on: 28 Jan 2025
Country of Residence: England
Date of birth: September 1978
Address: Halifax Road, Todmorden, Lancashire, OL14 5RT

KENNEDY, Thomas Henry RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 31 Mar 2005
Date of birth: February 1945
Address: 8 Home Farm Mews, Bingley Road Menston, Ilkley, LS29 6BB

KNIGHT, Richard RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 01 Sep 1999
Date of birth: December 1940
Address: 22 Bonview Road, Malvern, Victoria, Australia, 3144

LOCKE, Anthony Gerald RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: April 1964
Address: Halifax Road, Todmorden, Lancashire, OL14 5RT

MARTIN, Christopher Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Halifax Road, Todmorden, Lancashire, OL14 5RT

MILLER, Ernest, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: November 1934
Address: 8 Poinsettia Avenue, North Rocks, N S W, FOREIGN, Australia

MITTON, Anthony Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1995
Date of birth: September 1939
Address: Beck Cottage 4 Garden Terrace, Lothersdale, Keighley, West Yorkshire, BD20 8ER

NEILSON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 30 Jun 2020
Country of Residence: United States
Date of birth: November 1975
Address: Halifax Road, Todmorden, Lancashire, OL14 5RT