ANDREW WEIR PENSION TRUSTEE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Bridgeways House Four Acres, Oving, Aylesbury, HP22 4FJ, England

SIC codes

65300 — Pension funding

Accounts next due

2026-09-30

Confirmation statement next due

2026-11-09

2. Directors (3 active)

COVE, John

director · appointed 2024-01-04 · born 10/1937 (age 89)

ELLIS, Marilyn Rosemary Anne

director · appointed 2011-10-26 · born 6/1947 (age 79)

PARKER, Michael George

director · appointed 2011-10-26 · born 9/1942 (age 84)

3. Shareholders (2 active)

Mr Nicholas John Cordeaux Walters

75-100% shares

Andrew Weir & Company Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Andrew Weir & Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Andrew Weir & Company Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low