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Company Information for WEIR HOLDINGS BV
5928PH, EGTENRAYSEWEG 9, VENLO, NETHERLANDS,
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Company Registration Number
SF000957
Other company type
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Company Overview
About Weir Holdings Bv
WEIR HOLDINGS BV was founded on 2005-08-09 and has its registered office in Venlo. The organisation's status is listed as "Active". Weir Holdings Bv is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| WEIR HOLDINGS BV | |
| Legal Registered Office | |
| 5928PH EGTENRAYSEWEG 9 VENLO NETHERLANDS | |
Filing Information
| Company Number | SF000957 | |
|---|---|---|
| Company ID Number | SF000957 | |
| Date formed | 2005-08-09 | |
| Country | ||
| Origin Country | HOLLAND | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2024-10-05 09:05:00 |
| Companies House |
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Companies with same name WEIR HOLDINGS BV
The following companies were found which have the same name as WEIR HOLDINGS BV. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WEIR HOLDINGS UNLIMITED COMPANY | 96/99 GRAFTON STREET DUBLIN 2. DUBLIN 2, DUBLIN, D02WR12 D02WR12 | Active | Company formed on the 1982-03-24 |
 |
WEIR HOLDINGS LTD. | 4512 38 AVE DRAYTON VALLEY ALBERTA T7A 1T9 | Active | Company formed on the 2013-09-12 |
 |
WEIR HOLDINGS (QLD) PTY. LTD. | QLD 4179 | Dissolved | Company formed on the 1994-08-29 |
|
Weir Holdings Ltd. | 110-11th St. E Prince Albert Saskatchewan | Active | Company formed on the 2001-05-08 |
 |
WEIR HOLDINGS, LLC | 128 MERRY TRL SAN ANTONIO TX 78232 | Active | Company formed on the 2017-12-14 |
|
WEIR HOLDINGS PTY LTD | QLD 4160 | Active | Company formed on the 2018-04-13 |
|
Weir Holdings LLC | Indiana | Unknown | |
| WEIR HOLDINGS, LLC | 322 LYNWELL DRIVE ORLANDO FL 32809 | Active | Company formed on the 2019-04-23 | |
|
WEIR HOLDINGS LLC | Arkansas | Unknown | |
|
Weir Holdings, LLC | 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 | Active | Company formed on the 2020-10-23 |
| WEIR HOLDINGS LIMITED | OAKFIELD HOUSE 376-378 BRANDON STREET MOTHERWELL ML1 1XA | Active - Proposal to Strike off | Company formed on the 2022-08-25 | |
|
WEIR HOLDINGS LTD | British Columbia | Active | Company formed on the 2024-03-05 |
| WEIR HOLDINGS BV | 10th Floor 1 West Regent Street Glasgow G2 1RW | open | Company formed on the 2005-08-09 |
Company Officers of WEIR HOLDINGS BV
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN KYLE |
||
JOHN BRIAN HEASLEY |
||
CHRISTOPHER FINDLAY MORGAN |
||
CHRISTOPHER JAMES PALMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN ADAM STANTON |
Director | ||
CATHERINE JANE STEAD |
Company Secretary | ||
LESLIE IRVING MCCALL |
Director | ||
KEITH ANDREW RUDDOCK |
Director | ||
FRANCES JEAN MCCAW |
Company Secretary | ||
ALAN WALLACE FERNIE MITCHELSON |
Director | ||
KEITH ROBERTSON COCHRANE |
Director | ||
CHRISTOPHER JOHN RICKARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TWG INVESTMENTS (NO. 6) LIMITED | Director | 2016-10-03 | CURRENT | 2005-10-26 | Active | |
| TWG UK HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 2006-11-08 | Active | |
| TWG SOUTH AMERICA HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 2010-06-24 | Active | |
| WEIR INVESTMENTS THREE LIMITED | Director | 2016-10-03 | CURRENT | 2011-09-16 | Liquidation | |
| WEIR GROUP MANAGEMENT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 2011-10-03 | Active | |
| WEIR GROUP GENERAL PARTNER LIMITED | Director | 2016-10-03 | CURRENT | 2015-12-18 | Active | |
| TWG INVESTMENTS (NO.10) LIMITED | Director | 2016-10-03 | CURRENT | 2015-12-18 | Active | |
| WEIR WARMAN (U.K.) LIMITED | Director | 2016-10-03 | CURRENT | 1982-05-19 | Active | |
| WEIR DRILLING SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1983-07-15 | Liquidation | |
| WEIR GROUP PLC(THE) | Director | 2016-10-03 | CURRENT | 1895-06-14 | Active | |
| TWG YOUNG LIMITED | Director | 2016-10-03 | CURRENT | 1967-11-30 | Active | |
| WEIR GROUP (OVERSEAS HOLDINGS) LIMITED | Director | 2016-10-03 | CURRENT | 1974-01-04 | Active | |
| DOWNHOLE OILTOOLS LIMITED | Director | 2016-10-03 | CURRENT | 1984-06-29 | Liquidation | |
| TWG DRILLING LIMITED | Director | 2016-10-03 | CURRENT | 1984-10-24 | Liquidation | |
| WEIR GROUP HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 1998-06-30 | Active | |
| TWG INVESTMENTS (NO.3) LIMITED | Director | 2016-10-03 | CURRENT | 1999-06-09 | Active | |
| WEIR GROUP IP LIMITED | Director | 2016-10-03 | CURRENT | 2004-05-14 | Active | |
| TWG CANADA HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 2005-08-12 | Active | |
| TWG INVESTMENTS (NO. 7) LIMITED | Director | 2016-10-03 | CURRENT | 2005-10-26 | Active | |
| TWG INVESTMENTS (NO. 8) LIMITED | Director | 2016-10-03 | CURRENT | 2005-11-04 | Active | |
| TWG UK FOREX LIMITED | Director | 2016-10-03 | CURRENT | 2006-06-27 | Liquidation | |
| TWG US FOREX LIMITED | Director | 2016-10-03 | CURRENT | 2006-06-27 | Liquidation | |
| WEIR GROUP AFRICAN IP LIMITED | Director | 2016-10-03 | CURRENT | 2007-11-12 | Active | |
| WEIR INVESTMENTS TWO LIMITED | Director | 2016-10-03 | CURRENT | 2011-09-16 | Active | |
| WEIR INVESTMENTS ONE LIMITED | Director | 2016-10-03 | CURRENT | 2011-09-15 | Liquidation | |
| WEIR INVESTMENTS FOUR LIMITED | Director | 2016-10-03 | CURRENT | 2011-12-12 | Liquidation | |
| WEIR SUPPORT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 2015-03-24 | Liquidation | |
| WOKINGHAM FINANCE COMPANY LIMITED | Director | 2016-10-03 | CURRENT | 1959-11-23 | Liquidation | |
| LINATEX LIMITED | Director | 2016-10-03 | CURRENT | 1930-03-21 | Active | |
| ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED | Director | 2015-08-28 | CURRENT | 1950-07-08 | Active | |
| KOP SURFACE PRODUCTS (SERVICES) UK LIMITED | Director | 2017-07-27 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
| WEIR HEAT EXCHANGE LIMITED | Director | 2017-07-10 | CURRENT | 1973-11-09 | Liquidation | |
| WEIR GROUP (OVERSEAS HOLDINGS) LIMITED | Director | 2017-07-10 | CURRENT | 1974-01-04 | Active | |
| WEIR PUMPS LIMITED | Director | 2017-07-10 | CURRENT | 1994-05-04 | Active | |
| WEIR GROUP IP LIMITED | Director | 2017-07-10 | CURRENT | 2004-05-14 | Active | |
| WEIR GROUP AFRICAN IP LIMITED | Director | 2017-07-10 | CURRENT | 2007-11-12 | Active | |
| LINATEX RUBBER LIMITED | Director | 2017-07-10 | CURRENT | 1948-04-29 | Active | |
| AUTOTORK CONTROLS LIMITED | Director | 2017-07-10 | CURRENT | 1980-05-27 | Active - Proposal to Strike off | |
| BLAKEBOROUGH VALVES LIMITED | Director | 2017-07-10 | CURRENT | 1993-09-10 | Active - Proposal to Strike off | |
| WATERLOO WEST LIMITED | Director | 2017-07-10 | CURRENT | 1986-06-05 | Liquidation | |
| WILKINMARK LIMITED | Director | 2017-07-10 | CURRENT | 1985-01-18 | Liquidation | |
| W. LUFF LIMITED | Director | 2017-07-10 | CURRENT | 1949-05-13 | Liquidation | |
| TRILLIUM FLOW SERVICES UK LIMITED | Director | 2017-07-10 | CURRENT | 1970-01-29 | Active | |
| W.P.R. MARKS LIMITED | Director | 2017-07-10 | CURRENT | 1985-01-18 | Liquidation | |
| BATLEY VALVE COMPANY LIMITED,(THE) | Director | 2017-07-10 | CURRENT | 1964-01-01 | Active - Proposal to Strike off | |
| LINATEX UK HOLDING LIMITED | Director | 2017-07-10 | CURRENT | 2005-09-14 | Liquidation | |
| TWG INVESTMENTS (NO. 6) LIMITED | Director | 2016-04-07 | CURRENT | 2005-10-26 | Active | |
| HOPKINSONS LIMITED | Director | 2016-04-07 | CURRENT | 1993-09-10 | Active - Proposal to Strike off | |
| TWG UK HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 2006-11-08 | Active | |
| WEIR INVESTMENTS THREE LIMITED | Director | 2016-04-07 | CURRENT | 2011-09-16 | Liquidation | |
| CUNNINGTON AND COOPER LIMITED | Director | 2016-04-07 | CURRENT | 1986-04-14 | Liquidation | |
| G. & J. WEIR, LIMITED | Director | 2016-04-07 | CURRENT | 1990-04-09 | Active | |
| WEIR GROUP INVESTMENTS LIMITED | Director | 2016-04-07 | CURRENT | 1995-11-09 | Liquidation | |
| WEIR GROUP HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 1998-06-30 | Active | |
| TWG INVESTMENTS (NO.4) LIMITED | Director | 2016-04-07 | CURRENT | 1999-06-09 | Active | |
| TWG CANADA HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 2005-08-12 | Active | |
| TWG INVESTMENTS (NO. 8) LIMITED | Director | 2016-04-07 | CURRENT | 2005-11-04 | Active | |
| TWG UK FOREX LIMITED | Director | 2016-04-07 | CURRENT | 2006-06-27 | Liquidation | |
| TWG US FOREX LIMITED | Director | 2016-04-07 | CURRENT | 2006-06-27 | Liquidation | |
| WEIR INVESTMENTS TWO LIMITED | Director | 2016-04-07 | CURRENT | 2011-09-16 | Active | |
| WEIR INVESTMENTS ONE LIMITED | Director | 2016-04-07 | CURRENT | 2011-09-15 | Liquidation | |
| WEIR INVESTMENTS FOUR LIMITED | Director | 2016-04-07 | CURRENT | 2011-12-12 | Liquidation | |
| CAPSTEAD SYSTEMS LIMITED | Director | 2016-04-07 | CURRENT | 1990-03-06 | Liquidation | |
| TWG ENGINEERING (NO.1) LIMITED | Director | 2016-04-07 | CURRENT | 1989-12-29 | Liquidation | |
| TWG ENGINEERING (NO.4) LIMITED | Director | 2016-04-07 | CURRENT | 1990-03-06 | Liquidation | |
| TWG ENGINEERING (NO.7) LIMITED | Director | 2016-04-07 | CURRENT | 1990-08-16 | Liquidation | |
| TWG ENGINEERING (NO.5) LIMITED | Director | 2016-04-07 | CURRENT | 1991-08-27 | Liquidation | |
| TWG ENGINEERING (NO.2) LIMITED | Director | 2016-04-07 | CURRENT | 1991-12-16 | Liquidation | |
| TWG ENGINEERING (NO.3) LIMITED | Director | 2016-04-07 | CURRENT | 1986-06-19 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Overseas company. Termination of director. John Brian Heasley on 2023-11-30 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| OSAP01 | DIRECTOR APPOINTED JOHN BRIAN HEASLEY | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANTON | |
| OSCH01 | BR008389 ADDRESS CHANGE 24/08/16 4TH FLOOR, CLYDESDALE BANK, EXCHANGE, 20 WATERLOO STREET, GLASGOW | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
| OSAP03 | SECRETARY APPOINTED GILLIAN KYLE | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MCCALL | |
| OSAP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER | |
| OSAP01 | DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN | |
| OSAP03 | SECRETARY APPOINTED CATHERINE JANE STEAD | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/15 | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/14 | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/12 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON | |
| OSAP01 | DIRECTOR APPOINTED KEITH ANDREW RUDDOCK | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| OSAP01 | DIRECTOR APPOINTED JONATHAN ADAM STANTON | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE IRVING MCCALL / 02/06/2011 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 02/06/2011 | |
| OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / FRANCES JEAN MCCAW / 02/06/2011 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/10 | |
| AA | FULL ACCOUNTS MADE UP TO 26/12/08 | |
| MISC | ACCOUNTS MADE UP TO 29/12/06 | |
| MISC | ACCOUNTS MADE UP TO 28/12/07 | |
| MISC | ACCOUNTS MADE UP TO 30/12/05 | |
| BR4 | DIR CHANGE IN PARTIC 16/08/07 COCHRANE KEITH ROBERTSON 2 WEST VIEW TIBBERMORE PERTH PH1 1WP | |
| BR4 | DIR RESIGNED 30/06/06 RICKARD CHRISTOPHER JOHN | |
| BR4 | DIR APPOINTED 03/07/06 COCHRANE KEITH ROBERTSON 15 BROMPTON TERRACE PERTH PH2 7DQ | |
| BR5 | BR008389 ADDRESS CHANGE 21/06/06 149 NEWLANDS ROAD GLASGOW G44 4EX | |
| BR5 | BR008389 BUSINESS CHNGE 21/06/06 HOLDING COMPANY | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-BCH | BR008389 REGISTERED | |
| BR1-PAR | BR008389 PA APPOINTED MCCAW FRANCES JEAN 149 NEWLANDS ROAD GLASGOW G44 4EX |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to WEIR HOLDINGS BV or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WEIR HOLDINGS BV Income
Government Income
We have not found government income sources for WEIR HOLDINGS BV. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as WEIR HOLDINGS BV are:
Outgoings
Business Rates/Property Tax
No properties were found where WEIR HOLDINGS BV is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEIR HOLDINGS BV any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WEIR HOLDINGS BV any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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