Weir Group Holdings Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Weir Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 3567873People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalJH
Jennifer Aurelie Mathilde HaddoukCurrent secretary
Appointed 2025-09-22
GV+53 others
Graham VanheganCurrent director
Appointed 2018-05-01 · 8 yrs · Chief Legal Officer And Company Secretar
Show 18 historical appointments
JH
John HeasleyResigned director
Resigned 2016-10-03 · 7 yrs · Chartered Accountant
GK
Gillian KyleResigned secretary
Resigned 2015-03-20 · 8 yrs
WC
Walter ClarkResigned secretary
Resigned 2014-12-01
CM
Christopher MorganResigned director
Resigned 2014-07-02 · 3 yrs · Solicitor
CS
Catherine SteadResigned secretary
Resigned 2012-11-23 · 2 yrs
KR
Keith RuddockResigned director
Resigned 2012-06-15 · 3 yrs · Lawyer
MK
Resigned 2012-06-15 · 2 yrs · Lawyer
JS
Jonathan StantonResigned director
Resigned 2010-05-10 · 6 yrs · Chartered Secretary
KC
Keith CochraneResigned director
Resigned 2006-07-03 · 3 yrs · Chartered Accountant
LM
Leslie MccallResigned director
Resigned 2005-08-09 · 10 yrs · Accountant
CR
Christopher RickardResigned director
Resigned 2004-08-19 · 1 yr · Accountant
MS
Mark SelwayResigned director
Resigned 2001-10-19 · 7 yrs · Chief Executive
AM
Alan MitchelsonResigned director
Resigned 2001-04-05 · 11 yrs · Solicitor
FM
Frances MccawResigned secretary
Resigned 2001-04-05 · 11 yrs
IB
Ian BoydResigned director
Resigned 1998-07-08 · 6 yrs · Chartered Accountant
DD
David DunbarResigned director
Resigned 1998-07-08 · 3 yrs · Accountant
WH
William HarknessResigned director
Resigned 1998-07-08 · 2 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active