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Companies/SC197235

Twg Investments (No.3) Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Weir Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3319513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JH
Jennifer Aurelie Mathilde HaddoukCurrent secretary
Appointed 2025-09-22
CP
Christopher PalmerCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+49 others
GV
Graham VanheganCurrent director
Appointed 2018-05-01 · 8 yrs · Chief Legal Officer And Company Secretar
+53 others
Show 19 historical appointments
GK
Gillian KyleResigned secretary
Resigned 2022-02-02 · 1 yr
LH
Laura HowarthResigned secretary
Resigned 2017-02-02 · 4 yrs
JH
John HeasleyResigned director
Resigned 2016-10-03 · 7 yrs · Chartered Accountant
GK
Gillian KyleResigned secretary
Resigned 2015-03-20 · 1 yr
WC
Walter ClarkResigned secretary
Resigned 2014-12-01
CM
Christopher MorganResigned director
Resigned 2014-11-18 · 3 yrs · Solicitor
CS
Catherine SteadResigned director
Resigned 2013-10-23 · 1 yr · Company Secretary
CS
Catherine SteadResigned secretary
Resigned 2012-11-23 · 2 yrs
KR
Keith RuddockResigned director
Resigned 2012-06-15 · 1 yr · Lawyer
JS
Jonathan StantonResigned director
Resigned 2010-05-10 · 6 yrs · Chartered Accountant
KC
Keith CochraneResigned director
Resigned 2006-07-03 · 3 yrs · Chartered 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
MK
Malcolm KellyResigned secretary
Resigned 1999-06-09 · 1 yr
IB
Ian BoydResigned director
Resigned 1999-06-09 · 5 yrs · Company Director
DD
David DunbarResigned director
Resigned 1999-06-09 · 2 yrs · Company Director
WH
William HarknessResigned director
Resigned 1999-06-09 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active