Twg Investments (No.4) Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThe Weir Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-29 · No cessation recorded
Source record 14654698Show 2 ceased records
Twg Investments (No.11) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-05-16 · Ceased 2021-01-29
Source record 3051807The Weir Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-05-16
Source record 14588755People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 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 15 historical appointments
GK
Gillian KyleResigned secretary
Resigned 2022-02-02 · 1 yr
LH
Laura HowarthResigned secretary
Resigned 2017-02-02 · 4 yrs
CM
Christopher MorganResigned director
Resigned 2015-12-02 · 2 yrs · Solicitor
GK
Gillian KyleResigned secretary
Resigned 2015-03-20 · 1 yr
WC
Walter ClarkResigned secretary
Resigned 2014-12-01
KR
Keith RuddockResigned director
Resigned 2013-10-23 · 2 yrs · Director
CS
Catherine SteadResigned secretary
Resigned 2012-11-23 · 2 yrs
CS
Catherine SteadResigned director
Resigned 2012-11-23 · Company Secretary
FM
Resigned 2001-11-06 · 11 yrs · Director
AM
Alan MitchelsonResigned director
Resigned 2001-04-05 · Solicitor
KG
Kevin GambleResigned director
Resigned 1999-06-09 · 2 yrs · Company Director
MK
Resigned 1999-06-09 · 1 yr · Solicitor
LM
Leslie MccallResigned director
Resigned 1999-06-09 · 16 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active