WEIR WARMAN (U.K.) LIMITED
WEIR WARMAN (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01636530, and its current status with Companies House is active. The company was incorporated on 19 May 1982 and lists its registered address as LANCASHIRE, United Kingdom. 1 shareholder is on record for WEIR WARMAN (U.K.) 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for WEIR WARMAN (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is 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 |
|---|---|---|---|
| WEIR GROUP PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WEIR WARMAN (U.K.) LIMITED are current appointments, filed with Companies House. Graham Vanhegan (appointed 2018-05-01) and Christopher Palmer (appointed 2023-11-28) 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 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WEIR WARMAN (U.K.) 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.
Group Structure
WEIR WARMAN (U.K.) LIMITED sits 1 level below its ultimate parent, WEIR GROUP PLC(THE), registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. 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 WARMAN (U.K.) 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 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
WEIR GROUP PLC(THE)
United Kingdom
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Frequently Asked Questions
Who owns WEIR WARMAN (U.K.) LIMITED?
One shareholder is currently on record for WEIR WARMAN (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 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 WARMAN (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WEIR WARMAN (U.K.) 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 WARMAN (U.K.) LIMITED have on record?
1 shareholder is shown on record for WEIR WARMAN (U.K.) LIMITED.
What is WEIR WARMAN (U.K.) LIMITED's company registration number?
WEIR WARMAN (U.K.) LIMITED's registration number is 01636530, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WEIR WARMAN (U.K.) LIMITED still an active company?
WEIR WARMAN (U.K.) LIMITED's status on Companies House is listed as active.
When was WEIR WARMAN (U.K.) LIMITED incorporated?
WEIR WARMAN (U.K.) LIMITED was incorporated on 19 May 1982, according to Companies House.
What is WEIR WARMAN (U.K.) LIMITED's registered address?
The registered address on file for WEIR WARMAN (U.K.) LIMITED is LANCASHIRE, United Kingdom.
What legal structure is WEIR WARMAN (U.K.) LIMITED registered as?
WEIR WARMAN (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WEIR WARMAN (U.K.) LIMITED?
Three of the 5 officer records shown for WEIR WARMAN (U.K.) LIMITED are current appointments, filed with Companies House. Graham Vanhegan (appointed 2018-05-01) and Christopher Palmer (appointed 2023-11-28) 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 WARMAN (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WEIR WARMAN (U.K.) LIMITED have a parent company or subsidiaries?
WEIR WARMAN (U.K.) LIMITED sits 1 level below its ultimate parent, WEIR GROUP PLC(THE), registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WEIR WARMAN (U.K.) 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 WARMAN (U.K.) 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 WARMAN (U.K.) 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 WARMAN (U.K.) 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 9 October 2026.