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WEIR GROUP PLC(THE)
1,
West Regent Street,
Glasgow,
Lanarkshire,
G2 1RW
-
active
Active - Accounts Filed - Age: 130 Year(s)
- Directors: 10
- Company No: SC002934
Credit Score
82
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2025-05-12T05:46:18Z | 82 | Very Low Risk |
| 2025-04-01T09:38:46Z | 77 | Very Low Risk |
| 2024-05-11T05:00:02Z | 81 | Very Low Risk |
| 2024-03-25T05:59:58Z | 76 | Very Low Risk |
| 2023-05-12T05:00:25Z | 77 | Very Low Risk |
Credit Limit
-
Credit Limit92m
-
Previous Limit87m
| Limit date | Limit(£) |
|---|---|
| 92,700,000 | |
| 87,050,000 | |
| 100,000,000 | |
| 94,650,000 | |
| 95,850,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
0
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Trust Deed | The Royal Bank Of Scotland PLC | SATISFIED | ||
| 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 |
Current 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 |
|---|---|---|---|
| Ms Jennifer Aurelie Mathilde Haddouk | Company Secretary | ||
| Mr Nicholas John Anderson | Director | ||
| Mr Brian Michael Puffer | Director | ||
| Mr Andrew Jonathan Agg | Director | ||
| Ms Penelope Anne Freer | Director | ||
| Dr. Dame Nicola Mary Brewer | Director | ||
| Ms Tracey Louise Kerr | Director | ||
| Mr Bennetor Magara | Director | ||
| Ms Barbara Susanne Jeremiah | Director | ||
| Mr Jonathan Adam Stanton | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 16 |
| Paid (After 30 days) | 1 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Subsidiary Companies | Company Number |
|---|---|
| WEIR SERVICES AUSTRALIA PTY LTD | 000373339 |
| WARMAN PUMPS LTD | 008676622 |
| WEIR GROUP (AUSTRALIAN HOLDINGS) PTY LIMITED | 090873117 |
| MULTIFLO PUMPS PTY LTD | 115662792 |
| ASPIR PTY LTD | 128926689 |
| WEIR OIL & GAS AUSTRALIA PTY LIMITED | 072435575 |
| LINATEX AUSTRALIA PTY. LIMITED | 004506129 |
| LINATEX LIMITED | 00246713 |
| LINATEX RUBBER LIMITED | 00453350 |
| WILKINMARK LIMITED | 01879046 |
| W.P.R. MARKS LIMITED | 01879047 |
| LINATEX UK HOLDING LIMITED | 05563484 |
| LINATEX PROCESS RUBBER BHD | |
| WEIR MINERALS AUSTRALIA LTD | 009701802 |
| WEIR DO BRASIL LTDA | |
| ESCO LIMITED | 0091116 |
| SPM FLOW CONTROL LTD | |
| WEIR CANADA INC | |
| WEIR CANADA INC | |
| TWG CANADA HOLDINGS LIMITED | SC288837 |
| ESCO GMBH | HRB 60140 |
| TRILLIUM FRANCE | 420920100 |
| PT WEIR MINERALS INDONESIA | |
| WEIR MINERALS (INDIA) PRIVATE LIMITED | |
| BUCYRUS BLADES DE MEXICO SA DE CV | BBM880601AI3 |
| WEIR MINERALS MEXICO SA DE CV | WMM090112MB0 |
| SPM FLOW CONTROL DE MEXICO SRL | SFC051129MN6 |
| WOKINGHAM FINANCE COMPANY LIMITED | 00642662 |
| BATLEY VALVE COMPANY LIMITED,(THE) | 00786390 |
| WEIR WARMAN (U.K.) LIMITED | 01636530 |
| WEIR MINERALS EUROPE LIMITED | 00076959 |
| WEIR MINERALS GERMANY GMBH | HRB 102394 |
| WEIR MINERALS ITALY S.R.L. | 01451580151 |
| WEIR MINERALS EUROPE LIMITED | |
| VEIR MINERALZ RFZ, OBP | |
| WEIR MINERALS GERMANY GMBH | |
| WEIR MINERALS EUROPE LIMITED | |
| WEIR MINERALS FINLAND OY | |
| WEIR MINERALS HUNGARY ZAGYBERENDEZESEKET ERTEKESITO KORLATOLT FELELOSSEGU TARSASAG | |
| WEIR MINERALS CZECH & SLOVAK, S.R.O. | |
| WEIR MINERALS ITALY SRL | |
| WEIR MINERALS ARMENIA LLC | |
| WEIR MINERALS EUROPE LIMITED - BRANCH BULGARIA KCHT | |
| WATERLOO WEST LIMITED | 02025567 |
| G. & J. WEIR, LIMITED | 02490830 |
| TWG ENGINEERING (NO.2) LIMITED | 02671386 |
| WATERLOO NORTH LIMITED | SC006523 |
| TWG INVESTMENTS (NO. 7) LIMITED | |
| WEIR ENGINEERING SERVICES LIMITED | |
| WEIR MATERIAL SERVICES LTD | |
| WEIR PUMPS LIMITED | |
| WEIR ENGINEERING SERVICES LIMITED | |
| WEIR GROUP (OVERSEAS HOLDINGS) LIMITED | |
| WEIR GROUP INC. | |
| SEABOARD HOLDINGS, INC. | |
| SEABOARD HOLDINGS, INC. | |
| WEIR GROUP INC. | |
| WEIR SLURRY GROUP, INC. | |
| WEIR SLURRY GROUP, INC. | |
| WEIR HAZLETON INC. | |
| WEIR OIL & GAS MALAYSIA SDN. BHD. | |
| SERBA ENGINEERING SDN. BHD. | |
| WEIR GROUP AFRICAN IP LIMITED | |
| TWG YOUNG LIMITED | SC045285 |
| WEIR GROUP INSURANCES LIMITED | SC050193 |
| WEIR HEAT EXCHANGE LIMITED | SC054471 |
| THE WEIR GROUP PENSION TRUST LIMITED | SC059085 |
| BLAKEBOROUGH VALVES LIMITED | SC146394 |
| WEIR GROUP INVESTMENTS LIMITED | SC161480 |
| G.PERRY AND SONS LIMITED | 00486804 |
| WEIR DRILLING SERVICES LIMITED | 01740020 |
| DOWNHOLE OILTOOLS LIMITED | SC088679 |
| TWG DRILLING LIMITED | SC090188 |
| CUNNINGTON AND COOPER LIMITED | 02009791 |
| TWG ENGINEERING (NO.3) LIMITED | 02029377 |
| CAPSTEAD SYSTEMS LIMITED | 02477763 |
| TWG ENGINEERING (NO.4) LIMITED | 02477771 |
| TWG ENGINEERING (NO.7) LIMITED | 02531890 |
| TWG ENGINEERING (NO.5) LIMITED | 02640829 |
| WEIR GROUP HOLDINGS LIMITED | SC187227 |
| WEIR MINERALS FRANCE | 542016241 |
| WEIR B.V. | 120325310000 |
| WEIR MINERALS NETHERLANDS B.V. | 120325250000 |
| WEIR MINERALS SWEDEN AB | 5565300612 |
| TWG SOUTH AMERICA HOLDINGS LIMITED | SC380944 |
| WEIR FLOW CONTROL (HONG KONG) LIMITED | |
| TWG INVESTMENTS (NO.3) LIMITED | SC197235 |
| WEIR GROUP IP LIMITED | SC267963 |
| TWG INVESTMENTS (NO. 7) LIMITED | SC292270 |
| WEIR ENGINEERING SERVICES LIMITED | SC033381 |
| WEIR PUMPS LIMITED | SC150664 |
| WEIR GROUP (OVERSEAS HOLDINGS) LIMITED | SC054821 |
| WEIR GROUP AFRICAN IP LIMITED | SC333781 |
| WEIR SPM | |
| NOVATECH HOLDINGS CORP. | 0800837020 |
| SEABOARD INTERNATIONAL INC. | 2008-000553403 |
| WEIR HAZLETON INC. | 1910511 |
| WEIR MINERALS NORTH AMERICA | 8326973 |
| WEIR SPM SINGAPORE PTE. LTD. | |
| TWG UK FOREX LIMITED | SC304548 |
| TWG CAYMAN LIMITED | |
| TWG INVESTMENTS (NO. 9) LIMITED | SC302359 |
| WEIR INVESTMENTS ONE LIMITED | SC407537 |
| WEIR LIMITED | SC407565 |
| WEIR GROUP MANAGEMENT SERVICES LIMITED | SC408562 |
| WEIR INVESTMENTS FOUR LIMITED | SC412968 |
| WEIR SUPPORT SERVICES LIMITED | SC501436 |
| TWG INVESTMENTS (NO.10) LIMITED | SC522807 |
| WEIR GROUP GENERAL PARTNER LIMITED | SC522808 |
| RANGER UK 1 LTD | SC593170 |
| WEIR GROUP EXECUTIVE SUURB TRUSTEE LIMITED | SC637650 |
| WEIR AUSTRALIA FINANCE LIMITED | SC706473 |
| TWG US FINANCE LLC | FC038907 |
| TWG INVESTMENTS (NO.4) LIMITED | SC197236 |
| SEABOARD HOLDINGS, INC. | 0613757 |
| DELTA INDUSTRIAL VALVES, INC | 03273D |
| ESCO CORPORATION | 2011-000596623 |
| BUCYRUS BLADES OF CANADA LTD. | |
| ESCO CORPORATION | 97721480156 |
| ESCO EMEA HOLDINGS (UK) LIMITED | 08690169 |
| ESCO (UK) LIMITED | 01651121 |
| ESCO (UK) HOLDINGS LIMITED | 04743623 |
| ESCO | 969506682 |
| ESCO GESELLSCHAFT MIT BESCHR?NKTER HAFTUNG | HRB 1022 |
| ESCO HYDRA (UK) LIMITED | 03966405 |
| ESCO EG LTD | 13785774 |
| ESCO HYDRA (UK) LIMITED | |
| BUCYRUS BLADES, INC. | 6416678-0143 |
| STABILTEC DOWNHOLE TOOLS LLC | 43878752Q |
| ESCO WINDBER INC. | 246406 |
| ESCO SUPPLY | 4231452 |
| ESKO RUS, OOO | |
| WEIR FLOWAY, INC. | C1814542 |
| MATHENA INC | 312406 |
| AMERICAN HYDRO CORP | 000007773 |
| SPM OIL & GAS INC | 0018562500 |
| WHW GROUP INC | |
| WEIR GROUP INC. | 07100273 |
| TWG UK HOLDINGS LIMITED | SC311635 |
| TWG INVESTMENTS (NO. 6) LIMITED | SC292269 |
| TWG INVESTMENTS (NO. 8) LIMITED | SC292721 |
| WEIR VALVES & CONTROLS USA INC | 2032613 |
| TWG US FOREX LIMITED | SC304551 |
| TRIO ENGINEERED PRODUCTS INC | C2389876 |
| ENVIROTECH PUMPSYSTEMS, INC. | |
| WEIR GROUP PLC(THE) | |
| ESCO CORPORATION | 420891413 |
| ESCO INTERNATIONAL HOLDINGS | 475564472 |
| ESCO TURBINE COMPONENTS EUROPE | 471894706 |
| ESCO INTERNATIONAL (HK) HOLDINGSLTD. | |
| ESCO INTERNATIONAL HOLDINGS | |
| ESCO INTERNATIONAL (H.K.) HOLDINGS LIMITED | |
| ESCO (XUZHOU) WEARPARTS CO., LTD. | |
| ESCO | |
| ESCO GROUP LLC | |
| OY ESCO AB | 25908568 |
| ESCO GROUP LIMITED | 15215002 |
| BUCYRUS BLADES DE MEXICO, S.A. DE C.V. | |
| ESCO GROUP LLC | |
| ESCO PERU S.R.L. | |
| ESCO GROUP LLC | |
| STABILTEC DOWNHOLE TOOLS, L.L.C. | |
| ESCO GROUP LLC | |
| ESCO GROUP LLC | |
| ESCO GROUP LLC | |
| AISIKE (XUZHOU) TRADING CO., LTD. | |
| VULCO S.A. | |
| VULCO PERU S.A. | |
| WEIR GROUP (AUSTRALIAN HOLDINGS) PTY LIMITED | |
| WEIR OIL & GAS AUSTRALIA PTY LIMITED | |
| PT. WEIR OIL AND GAS INDONESIA | |
| PT. WEIR OIL AND GAS INDONESIA | |
| WARMAN PUMPS LTD | |
| WEIR MINERALS POLAND SP Z O O | |
| WEIR SERVICES AUSTRALIA PTY LTD | |
| WEIR GROUP (AUSTRALIAN HOLDINGS) PTY LIMITED | |
| TRIO ENGINEERED PRODUCTS (HONG KONG) LIMITED | |
| WEIR GROUP (AUSTRALIAN HOLDINGS) PTY LIMITED | |
| WEIR AUSTRALIA FINANCE LIMITED | |
| WEIR MINERALS AUSTRALIA LTD | |
| LINATEX AUSTRALIA PTY. LIMITED | |
| WEIR GROUP ENGINEERING HONG KONG LIMITED | |
| WUXI WEIR MINERALS EQUIPMENT CO., LTD. | |
| LINATEX LIMITED | |
| LINATEX PROCESS RUBBER BHD | |
| LINATEX RUBBER LIMITED | |
| AUSTRALIA WEIER MINING AUSTRALIA CO., LTD. SHANGHAI REPRESENTATIVE OFFICE | |
| WEIR MINERALS PHILIPPINES | |
| WEIR MINERALS AUSTRALIA LTD | |
| WEIR GROUP L.P. | |
| WEIR GROUP HOLDINGS LIMITED | |
| WEIR MINERALS MEXICO, S.A. DE C.V. | |
| WEIR TURKEY MINERALLERI LIMITED SIRKETI | |
| WEIR MINERALS BALKAN D.O.O. BEOGRAD-NOVI BEOGRAD | |
| WEIR ENGINEERING PRODUCTS (SHANGHAI) CO., LTD | |
| WEIR MINERALS SWEDEN AB | 912442152 |
| WEIR MINERALS SWEDEN AB | |
| THE WEIR GROUP ISLE OF MAN LIMITED | |
| TWG SOUTH AMERICA HOLDINGS LIMITED | |
| WEIR HOLDINGS BV | SF000957 |
| WEIR MINERALS NETHERLANDS B.V. | |
| CH WARMAN SLURRY PUMPS AND TECHNOLOGY LTD | |
| TRILLIUM FLOW CONTROL (HONG KONG) LIMITED | |
| WEI'ER CONTROL VALVE (SUZHOU) CO., LTD. | |
| WEIR MINERALS EUROPE LTD | |
| FUNDICION VULCO LIMITADA | |
| WEIR SOS LTD REPRESENTATIVE OFFICE | |
| MATHENA, INC. | |
| WEIR MINERALS CENTRAL AFRICA LIMITED | |
| ENVIROTECH (PTY) LTD | |
| G. & J. WEIR, LIMITED | |
| WEIR PUMP AND VALVE SOLUTIONS, INC. | |
| TWG INVESTMENTS (NO.3) LIMITED | |
| WEIR SOLUTIONS FZE BRANCH IN AZERBAIJAN REPUBLIC | |
| WEIR ENGINEERING SERVICES BRANCH | |
| TRIO ENGINEERED PRODUCTS, INC. | |
| WEIR MINERALS WEST AFRICA LIMITED | |
| WEIR MINERALS EAST AFRICA LIMITED | |
| WEIR MINERALS ZAMBIA LIMITED | |
| WEIR SLURRY GROUP, INC. | |
| CH WARMAN ASIA LIMITED | |
| TWG US FINANCE LLC | |
| TWG INVESTMENTS (NO.4) LIMITED | |
| TWG US FINANCE LLC | |
| DELTA INDUSTRIAL VALVES, INC. | |
| TWG CAYMAN LIMITED | |
| WEIR INVESTMENTS TWO LIMITED | |
| TWG INVESTMENTS (NO.10) LIMITED | |
| WEIR VULCO VENEZUELA SA | |
| TWG YOUNG LIMITED | |
| WEIR MINERALS CARIBE S.R.L. | |
| LINATEX CONSOLIDATED HOLDINGS LTD | |
| LINATEX (H.K.) LIMITED | |
| WEIR MALAYSIA SDN. BHD. | |
| LINATEX RUBBER PRODUCTS SDN. BHD. | |
| WEIR GROUP PLC(THE) | |
| WEIR MINERALS AFRICA (PTY) LTD | |
| WEIR MINERALS BOTSWANA | |
| WEIR MINERALS CENTRAL AFRICA LTD | |
| WEIR VALVES AND CONTROLS (SUZHOU) CO., LTD. | |
| CH WARMAN NORTH AFRICA | |
| SERVICIOS Y MONTAJES INDUSTRIALES S.A. | |
| WEIR VALVES & CONTROLS UK LTD. | |
| ESCO GP LTD. | |
| ESCO ENGINEERING PTY LTD | |
| WEIR VULCO ARGENTINA S.A. | |
| WEIR MINERALS WEST AFRICA LIMITED | |
| VULCO PERU S.A. | |
| SLURRY HOLDINGS LIMITED | |
| LINATEX CONSOLIDATED HOLDINGS LTD | |
| WEIR MINERALS EAST AFRICA LIMITED | |
| WEIR GROUP ENGINEERING HONG KONG LIMITED | |
| WEIR INTERNATIONAL CO., LTD. | |
| WEIR MINERALS POLAND SP. Z.O.O. | |
| WEIR TURKEY MINERALLERI LIMITED SIRKETI | |
| LINATEX CHILE SPA | |
| CH WARMAN ASIA LIMITED | |
| LINATEX PROCESS RUBBER | |
| WEIR MINERALS ZAMBIA LIMITED | |
| MULTIFLO PUMPS PTY LTD | |
| WEIR SPM DO BRASIL COMERCIO, LOCA??O E INSTALA??O DE BOMBAS E EQUIPAMENTOS GERADORES DE PRESS?O LTDA. | |
| LINATEX AUSTRALIA PTY LIMITED | |
| ESCO NORTHGATE PTY LTD | |
| TWG INVESTMENTS (NO.10) LIMITED | |
| THE WEIR GROUP INSURANCE COMPANY LIMITED | |
| ESCO GROUP HOLDINGS PTY LTD | |
| WEIR CANADA, INC | |
| ENVIROTECH | |
| WEIR MINERALS AFRICA | |
| ESCO ELECTRIC STEEL FOUNDRY COMPANY OF AFRICA |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 11 May 2025 | New Accounts Filed |
| 11 May 2025 | New Accounts Filed |
| 01 Apr 2025 | New Accounts Filed |
| 14 Feb 2025 | Confirmation Statement |
| 08 Jan 2025 | Mr G.W. Vanhegan has resigned as company secretary |
| 08 Jan 2025 | New Company Secretary Ms J.A. Haddouk appointed |
| 02 Aug 2024 | Mr S.G. Young has left the board |
| 20 May 2024 | New Board Member Mr N.J. Anderson appointed |
| 10 May 2024 | New Accounts Filed |
| 30 Apr 2024 | Professor Sir J. McDonald has left the board |
| 05 Apr 2024 | Mr S. Venkatakrishnan has left the board |
| 25 Mar 2024 | New Accounts Filed |
| 06 Mar 2024 | New Board Member Mr B.M. Puffer appointed |
| 04 Mar 2024 | New Board Member Mr A.J. Agg appointed |
| 29 Feb 2024 | New Board Member Mr A.J. Agg appointed |
| 14 Feb 2024 | Confirmation Statement |
| 12 Jan 2024 | Ms C.M. Chapman has left the board |
| 07 Dec 2023 | Mr J.B. Heasley has left the board |
| 31 Oct 2023 | New Board Member Ms P.A. Freer appointed |
| 15 May 2023 | New Accounts Filed |
| 12 May 2023 | New Accounts Filed |
| 03 May 2023 | Mr E.A. Haan has left the board |
| 03 May 2023 | Ms M.J. Jacobi has left the board |
| 13 Feb 2023 | Confirmation Statement |
| 26 Jul 2022 | New Board Member Ms T.L. Kerr appointed |
| 26 Jul 2022 | New Board Member Dame N.M. Brewer appointed |
| 02 Jun 2022 | New Accounts Filed |
| 02 Jun 2022 | New Accounts Filed |
| 13 May 2022 | Mr C.A. Berry has left the board |
| 12 Apr 2022 | New Accounts Filed |
| 27 Feb 2022 | Confirmation Statement |
| 12 May 2021 | New Accounts Filed |
| 12 May 2021 | New Accounts Filed |
| 01 Apr 2021 | New Accounts Filed |
| 25 Feb 2021 | Confirmation Statement |
| 28 Jan 2021 | New Board Member Mr S. Venkatakrishnan appointed |
| 25 Jan 2021 | New Board Member Mr B. Magara appointed |
| 08 Sep 2020 | Mr C.W. Collins has left the board |
| 20 May 2020 | New Accounts Filed |
| 20 May 2020 | New Accounts Filed |
| 01 May 2020 | Mr R.P. Menell has left the board |
| 09 Apr 2020 | New Accounts Filed |
| 17 Feb 2020 | Confirmation Statement |
| 21 May 2019 | Payment Data Update Received |
| 14 May 2019 | New Accounts Filed |
| 14 May 2019 | New Accounts Filed |
| 27 Mar 2019 | New Accounts Filed |
| 22 Feb 2019 | New Board Member Mr E.A. Haan appointed |
| 18 Feb 2019 | Confirmation Statement |
| 14 Dec 2018 | Payment Data Update Received |
| 18 Sep 2018 | Payment Data Update Received |
| 23 Jul 2018 | New Board Member Mr C.W. Collins appointed |
| 12 May 2018 | New Accounts Filed |
| 12 May 2018 | New Accounts Filed |
| 11 May 2018 | Mr C.F. Morgan has resigned as company secretary |
| 11 May 2018 | New Company Secretary Mr G.W. Vanhegan appointed |
| 01 May 2018 | Mr A.M. Ferguson has left the board |
| 01 May 2018 | Mr J. Mogford has left the board |
| 23 Mar 2018 | New Accounts Filed |
| 16 Feb 2018 | Confirmation Statement |
| 15 Jan 2018 | New Board Member Mr S.G. Young appointed |
| 14 Nov 2017 | Payment Data Update Received |
| 10 Oct 2017 | Payment Data Update Received |
| 06 Oct 2017 | Ms M. Gee has left the board |
| 16 Sep 2017 | Payment Data Update Received |
| 25 Aug 2017 | New Board Member Ms C.M. Chapman appointed |
| 18 Aug 2017 | New Board Member Ms C.M. Chapman appointed |
| 16 Aug 2017 | New Board Member Ms B.S. Jeremiah appointed |
| 20 May 2017 | New Accounts Filed |
| 20 May 2017 | New Accounts Filed |
| 08 May 2017 | New Accounts Filed |
| 03 May 2017 | Payment Data Update Received |
| 11 Mar 2017 | Payment Data Update Received |
| 23 Feb 2017 | Annual Returns |
| 05 Oct 2016 | Mr D.S. Jenkins has left the board |
| 05 Oct 2016 | Mr K.R. Cochrane has left the board |
| 05 Oct 2016 | New Board Member Mr J.B. Heasley appointed |
| 13 May 2016 | New Accounts Filed |
| 13 May 2016 | New Accounts Filed |
| 05 May 2016 | Mr A.J. Neilson has resigned as company secretary |
| 05 May 2016 | New Company Secretary Mr C.F. Morgan appointed |
| 15 Apr 2016 | New Accounts Filed |
| 13 Feb 2016 | Annual Returns |
| 03 Feb 2016 | Change in Reg.Office |
| 03 Feb 2016 | Change of Company Postcode |
| 08 Jan 2016 | New Board Member Mr D.S. Jenkins appointed |
| 22 Dec 2015 | Mr K. Ruddock has resigned as company secretary |
| 22 Dec 2015 | New Company Secretary Mr A.J. Neilson appointed |
| 16 May 2015 | New Accounts Filed |
| 16 May 2015 | New Accounts Filed |
| 08 May 2015 | New Accounts Filed |
| 01 Mar 2015 | Annual Returns |
| 05 Feb 2015 | Lord G.I. Robertson has left the board |
| 16 Jan 2015 | New Board Member Professor Sir J. McDonald appointed |
| 21 May 2014 | New Accounts Filed |
| 21 May 2014 | New Accounts Filed |
| 14 Mar 2014 | Annual Returns |
| 03 Mar 2014 | Change in Reg.Office |
| 28 Feb 2014 | Change in Reg.Office |
| 05 Feb 2014 | Lord R.H. Smith Of Kelvin has left the board |
| 05 Feb 2014 | New Board Member Ms M.J. Jacobi appointed |
| 11 May 2013 | New Accounts Filed |
| 11 May 2013 | New Accounts Filed |
| 16 Apr 2013 | New Accounts Filed |
| 15 Mar 2013 | Annual Returns |
| 07 Mar 2013 | New Board Member Mr C.A. Berry appointed |
| 24 Jul 2012 | New Accounts Filed |
| 23 May 2012 | New Accounts Filed |
| 23 May 2012 | New Accounts Filed |
| 14 May 2012 | Mr M.B. Dearden has left the board |
| 14 May 2012 | New Company Secretary Mr K. Ruddock appointed |
| 14 May 2012 | Mr S.A. King has left the board |
| 14 May 2012 | Mr A.W. Mitchelson has left the board |
| 14 May 2012 | Mr A.W. Mitchelson has resigned as company secretary |
| 05 May 2012 | Annual Returns |
| 16 Apr 2012 | New Accounts Filed |
| 17 Jan 2012 | New Board Member Mr A.M. Ferguson appointed |
| 16 Jan 2012 | New Board Member Mr F. Alan Murray appointed |
| 14 Jun 2011 | New Board Member Ms M. Gee appointed |
| 18 May 2011 | New Accounts Filed |
| 08 Apr 2011 | New Accounts Filed |
| 17 Feb 2011 | Annual Returns |
| 04 Jan 2011 | New Accounts Filed |
| 11 Oct 2010 | Annual Returns |
| 13 Aug 2010 | New Board Member Mr J.A. Stanton appointed |
| 07 Jun 2010 | New Accounts Filed |
| 04 May 2010 | Professor J.P. Percy has left the board |
| 04 May 2010 | New Board Member Mr J.A. Stanton appointed |
| 13 Apr 2010 | New Accounts Filed |
| 11 Dec 2009 | Mr M.W. Selway has left the board |
| 19 Oct 2009 | Annual Returns |
| 26 Jul 2009 | Annual Returns |
| 19 Jun 2009 | Annual Returns |
| 10 Apr 2009 | New Accounts Filed |
| 09 Apr 2009 | New Board Member Mr R.P. Menell appointed |
| 13 Jan 2009 | Mr C.A. Clarke has left the board |
| 18 Aug 2008 | New Board Member Mr J. Mogford appointed |
| 27 Jul 2008 | New Accounts Filed |
| 30 May 2008 | New Accounts Filed |
| 12 Apr 2007 | New Accounts Filed |
| 13 Jul 2006 | New Board Member (KEITH ROBERTSONCOCHRANE) appointed |
| 19 Apr 2006 | New Accounts Filed |
| 05 Jan 2006 | Change in Reg.Office |
| 05 Jan 2006 | Change of Company Postcode |
| 08 Nov 2005 | JAMES MARTINCOX has left the board |
| 12 May 2005 | New Board Member (STEPHEN ANTHONYKING) appointed |
| 06 May 2005 | New Accounts Filed |
| 29 Sep 2004 | New Board Member (JAMES MARTINCOX) appointed |
| 29 Sep 2004 | New Board Member (JOHN PITKEATHLYPERCY) appointed |
| 29 Sep 2004 | New Board Member (CHRISTOPHER ALANCLARKE) appointed |
| 29 Sep 2004 | New Board Member (GEORGE ISLAY MACNEILLROBERTSON) appointed |
| 29 Sep 2004 | New Board Member (ALAN WALLACE FERNIEMITCHELSON) appointed |
| 29 Sep 2004 | New Board Member (MARK WAYNESELWAY) appointed |
| 29 Sep 2004 | New Board Member (ROBERT HALDANESMITH) appointed |
| 29 Sep 2004 | New Board Member (MICHAEL BAILEYDEARDEN) appointed |
| 29 Sep 2004 | New Board Member (CHRISTOPHER JOHNRICKARD) appointed |
| 18 Sep 2004 | Directors Data Refresh |
| 13 Sep 2004 | New Accounts Filed |
| 04 Aug 2004 | New Board Member (JOHN MAIRBOYD) appointed |
| 20 Jul 2004 | Annual Returns |
| 20 Apr 2004 | New Accounts Filed |
| 03 Apr 2004 | Annual Returns |
| 12 Feb 2004 | New Board member |
| 23 Jan 2004 | New Board member |