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WEIR GROUP PLC(THE)

UK Flag 1 West Regent Street, Glasgow, G2 1RW


WEIR GROUP PLC(THE)

Public limited with Share Capital

Active - Accounts Filed

14 June 1895

70100 Activities of head offices - A group engaged in the provision of specialised mechanical engineering solutions for a diversified range of industrial and geographic markets.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS CLARE MOIRA CHAPMAN Director -
MR CHARLES ANDREW BERRY Director -
MS MARY JO JACOBI Director -
MR JONATHAN ADAM STANTON Director -
MR JOHN BRIAN HEASLEY Director -
MR RICHARD PETER MENELL Director -
MS BARBARA SUSANNE JEREMIAH Director -
PROFESSOR SIR JIM MCDONALD Director -
MS CLARE MOIRA CHAPMAN Director -
MR STEPHEN GARETH YOUNG Director -
MR GRAHAM WILLIAM CORBETT VANHEGAN Company Secretary -
MR CALVIN WILLIAM COLLINS Director -
Mr Keith Ruddock Company Secretary
Mr Mark Wayne Selway Director
Viscount William Kenneth James Weir Director
Mr Hugh Morison Director
Mr Duncan James MacLeod Director
Mr Ronald Garrick Director
Mr Dean Stuart Jenkins Director
Professor John Pitkeathly Percy Director
Mr Andrew James Neilson Company Secretary
Mr John Howard MacDonald Director
Mr David Baxter Newlands Director
Lord George Islay Macneill Robertson Director
Mr Christopher Alan Clarke Director
Mr Duncan Whyte Director
Mr William Andrew McLean Director
Mr Ian Mair Boyd Director
Mr William Harkness Company Secretary
Mr William Harkness Director
Mr Robert David Darney Bertram Director
Mr Kevin George Alfred Gamble Director
Ms Melanie Gee Director
Mr James Martin Cox Director
Dr George Anthony Weir Director
Mr Keith Robertson Cochrane Director
Mr John Alexander Urquhart Director
Mr The Lord Smith Of Kelvin Director
Mr Alistair Fleming Director
Dr Christopher Ernest Fay Director
Mr Stephen Anthony King Director
Mr Denys Gordon Milne Director
Jean Jacques De Raemy Director
Mr Christopher John Rickard Director
Mr David Addison Milne Dunbar Director
Mr Alan Wallace Fernie Mitchelson Company Secretary
Mr Alan Wallace Fernie Mitchelson Director
Mr Michael Bailey Dearden Director
Mr Alan Murray Ferguson Director
Mr John Mogford Director
Mr Christopher Findlay Morgan Company Secretary

Mortgages and Charges

Total Outstanding

0

Total Satisfied

5

Type Created Registered Persons Entitled Status
Deed Or Loan Including Floating Charge F F I (Uk Finance) PLC ; SATISFIED
Series Of Debentures The Governor And Company Of The Bank Of Scotland ; SATISFIED
Series Of Debentures The Governor And Company Of The Bank Of Scotland ; SATISFIED
Series Of Debentures The Governor And Company Of The Bank Of Scotland ; SATISFIED
Trust Deed The Royal Bank Of Scotland PLC ; SATISFIED

Key Financials

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Accounts
Cash £184,000,000.00 £184,000,000.00 £258,600,000.00 £284,600,000.00 £263,000,000.00
Net Worth -£220,200,000.00 -£220,000,000.00 -£253,700,000.00 -£83,300,000.00 -£23,000,000.00
Total Current Liabilities £780,300,000.00 £780,100,000.00 £853,500,000.00 £1,112,700,000.00 £1,543,000,000.00
Total Current Assets £1,179,200,000.00 £1,179,200,000.00 £1,361,300,000.00 £1,537,700,000.00 £1,998,600,000.00