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WEIR GROUP HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC187227
Incorporation Date
1998-06-30
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
global.weir/
Source: Companies House

WEIR GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC187227, and its current status with Companies House is active. The company was incorporated on 30 June 1998 and lists its registered address as Glasgow, United Kingdom. 1 shareholder is on record for WEIR GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WEIR GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THE WEIR GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THE WEIR GROUP PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for WEIR GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Christopher Palmer (appointed 2016-04-07) and Graham Vanhegan (appointed 2018-05-01) both serve as Director; Jennifer Haddouk (appointed 2025-09-22) serves as Company Secretary. The remaining 2 records shown (John Heasley and Gillian Kyle) are former appointments that have since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WEIR GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CP
Christopher Palmer ACTIVE

Appointed
2016-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

GV
Graham Vanhegan ACTIVE

Appointed
2018-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jennifer Haddouk ACTIVE

Appointed
2025-09-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
John Heasley RESIGNED

Appointed
2016-10-03
Resigned
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GK
Gillian Kyle RESIGNED

Appointed
2015-03-20
Resigned
2023-08-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WEIR GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, WEIR GROUP PLC(THE), registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 7 jurisdictions. The full chain up to WEIR GROUP PLC(THE) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WEIR GROUP HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom, Mexico, Sweden, China, Turkey, Namibia, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
WEIR GROUP PLC(THE)
United Kingdom
Weir Minerals Mexico, S.A. de C.V.
MexicoMX WMM090112MB0

Weir Minerals Sweden AB+ subsidiaries
SwedenSE 5565300612

Weir Engineering Products (shanghai) Co., Ltd
ChinaCN 310141400036098

TWG SOUTH AMERICA HOLDINGS LIMITED
United KingdomGB SC380944

WEIR TURKEY MINERALLERI LIMITED SIRKETI+ subsidiaries
TurkeyTR 44708

CH WARMAN SLURRY PUMPS AND TECHNOLOGY LTD
Namibia#0649549503

Weir B.V.+ subsidiaries
NetherlandsNL 12032531

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Frequently Asked Questions

Who owns WEIR GROUP HOLDINGS LIMITED?

One shareholder is currently on record for WEIR GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE WEIR GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WEIR GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WEIR GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WEIR GROUP HOLDINGS LIMITED have on record?

1 shareholder is shown on record for WEIR GROUP HOLDINGS LIMITED.

What is WEIR GROUP HOLDINGS LIMITED's company registration number?

WEIR GROUP HOLDINGS LIMITED's registration number is SC187227, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WEIR GROUP HOLDINGS LIMITED still an active company?

WEIR GROUP HOLDINGS LIMITED's status on Companies House is listed as active.

When was WEIR GROUP HOLDINGS LIMITED incorporated?

WEIR GROUP HOLDINGS LIMITED was incorporated on 30 June 1998, according to Companies House.

What is WEIR GROUP HOLDINGS LIMITED's registered address?

The registered address on file for WEIR GROUP HOLDINGS LIMITED is Glasgow, United Kingdom.

What legal structure is WEIR GROUP HOLDINGS LIMITED registered as?

WEIR GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WEIR GROUP HOLDINGS LIMITED?

Three of the 5 officer records shown for WEIR GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Christopher Palmer (appointed 2016-04-07) and Graham Vanhegan (appointed 2018-05-01) both serve as Director; Jennifer Haddouk (appointed 2025-09-22) serves as Company Secretary. The remaining 2 records shown (John Heasley and Gillian Kyle) are former appointments that have since been resigned. Management authority at WEIR GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WEIR GROUP HOLDINGS LIMITED have a parent company or subsidiaries?

WEIR GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, WEIR GROUP PLC(THE), registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 7 subsidiaries span United Kingdom, Mexico, Sweden, China, Turkey, Namibia, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WEIR GROUP HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WEIR GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WEIR GROUP HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WEIR GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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